L3harris Technologies Uk Limited is a private limited company situated at 100 New Bridge Street, London EC4V 6JA. Incorporated on 2017-12-14, this 6-year-old company is run by 3 directors.
Director David J., appointed on 11 April 2023. Director Ian M., appointed on 13 October 2021. Director Graeme M., appointed on 21 November 2019.
The company is classified as "regulation of and contribution to more efficient operation of businesses" (SIC code: 84130), "other business support service activities not elsewhere classified" (SIC: 82990). According to official data there was a change of name on 2019-12-10 and their previous name was L3 Technologies Uk Group Ltd.
The latest confirmation statement was filed on 2022-12-13 and the deadline for the subsequent filing is 2023-12-27. Furthermore, the accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 100 New Bridge Street |
| Town | London |
| Post code | EC4V 6JA |
| Country of origin | United Kingdom |
| Registration Number | 11111631 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Regulation of and contribution to more efficient operation of businesses |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 13 October 2021
Position: Director
Appointed: 21 November 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is L3Harris Technologies, Inc. from Melbourne, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is L3 Technologies, Inc. that put New York, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
L3harris Technologies, Inc.
1025 W. Nasa Blvd.,, Melbourne, Fl 32919, United States
| Legal authority | Laws Of State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware, Usa - Division Of Corporations |
| Registration number | 209229 |
| Notified on | 29 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
L3 Technologies, Inc.
| Legal authority | Law Of State Of Delaware |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | State Of Delaware - Division Of Corporations |
| Registration number | 2730986 |
| Notified on | 14 December 2017 |
| Ceased on | 29 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| L3 Technologies Uk Group | December 10, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-12 filed on: 1st, March 2024 |
officers | Free Download (2 pages) |
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