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- L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED
COMPANY NUMBER
00173103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
11/02/1921
(103 years and 7 months old)
WEBSITE
http://www.harrislearningcenter.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
07/01/2022
12/01/2022
L3HARRIS SYSTEMS UK LIMITED
View all previous names
Previous Names
07/01/2022 12/01/2022 L3HARRIS SYSTEMS UK LIMITED
31/12/1977 07/01/2022 HARRIS SYSTEMS LIMITED
11/02/1921 31/12/1977 HARRIS-INTERTYPE LIMITED
HAMPSHIRE
GU14 6FF
Telephone: 02083391800
TPS: No
Unit 1 Dingley Way
Farnborough
Hampshire
GU14 6FF
Telephone: 983200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/07/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/04/2024 | Termination of appointment of director (TM01) |
|
officers |
26/04/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARRIS LUXEMBOURG SARL | N/A | N/A |
HARRIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
APPLIED KILOVOLTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: Corliss Jeanne Montesi (931016652) has left the board |
Date: 30/04/2024 | Event: New Board Member John Philip Cantillon (932242807) Appointed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2023 - Present (10 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/11/2023 - Present (10 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/04/2024 - Present (5 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Director: 02/01/1989 - 02/01/1989 (0 months) Secretary: 02/01/1989 - 02/01/1989 (0 months) Born in Dec 1928 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
02/01/1992 - 01/03/2006 (14 years and 1 months) Born in May 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/07/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/04/2024 | Termination of appointment of director (TM01) |
|
officers |
26/04/2024 | Appointment of director (AP01) |
|
officers |
01/03/2024 | Change of director’s details (CH01) |
|
officers |
14/12/2023 | Confirmation Statement (CS01) |
|
other |
29/11/2023 | Appointment of director (AP01) |
|
officers |
29/11/2023 | Termination of appointment of director (TM01) |
|
officers |
29/11/2023 | Appointment of director (AP01) |
|
officers |
29/11/2023 | Appointment of director (AP01) |
|
officers |
11/10/2023 | Annual Accounts. (AA) |
|
accounts |
04/01/2023 | Annual Accounts. (AA) |
|
accounts |
14/12/2022 | Confirmation Statement (CS01) |
|
other |
03/02/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/02/2022 | No description (RESOLUTIONS) |
|
other |
01/02/2022 | No description (RESOLUTIONS) |
|
other |
27/01/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/01/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
07/01/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
05/01/2022 | Annual Accounts. (AA) |
|
accounts |
10/12/2021 | Confirmation Statement (CS01) |
|
other |
23/11/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
23/11/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/01/2021 | Annual Accounts. (AA) |
|
accounts |
21/12/2020 | Confirmation Statement (CS01) |
|
other |
25/11/2020 | No description (RESOLUTIONS) |
|
other |
25/11/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
25/11/2020 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
25/11/2020 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
09/07/2020 | Annual Accounts. (AA) |
|
accounts |
03/03/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/03/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/12/2019 | Confirmation Statement (CS01) |
|
other |
10/12/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
03/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/06/2019 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
03/06/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
03/04/2019 | Annual Accounts. (AA) |
|
accounts |
19/12/2018 | No description (RESOLUTIONS) |
|
other |
18/12/2018 | Confirmation Statement (CS01) |
|
other |
11/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
11/12/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/04/2018 | Annual Accounts. (AA) |
|
accounts |
04/12/2017 | Confirmation Statement (CS01) |
|
other |
30/11/2017 | Change of director’s details (CH01) |
|
officers |
28/09/2017 | Termination of appointment of director (TM01) |
|
officers |
27/09/2017 | Appointment of director (AP01) |
|
officers |
30/08/2017 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
05/04/2017 | Annual Accounts. (AA) |
|
accounts |
07/02/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
14/12/2016 | Confirmation Statement (CS01) |
|
other |
20/05/2016 | Change of registered office address (AD01) |
|
registeredAddress |
19/05/2016 | Termination of appointment of director (TM01) |
|
officers |
12/05/2016 | Annual Accounts. (AA) |
|
accounts |
13/01/2016 | Annual Return (AR01) |
|
returns |
10/08/2015 | Annual Accounts. (AA) |
|
accounts |
18/12/2014 | Annual Return (AR01) |
|
returns |
01/12/2014 | Annual Accounts. (AA) |
|
accounts |
31/10/2014 | Appointment of director (AP01) |
|
officers |
31/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
31/10/2014 | Termination of appointment of director (TM01) |
|
officers |
15/10/2014 | Termination of appointment of director (TM01) |
|
officers |
22/09/2014 | Change of director’s details (CH01) |
|
officers |
04/08/2014 | Change of secretary’s details (CH03) |
|
officers |
04/08/2014 | Change of director’s details (CH01) |
|
officers |
04/08/2014 | Change of director’s details (CH01) |
|
officers |
17/02/2014 | Change of registered office address (AD01) |
|
registeredAddress |
03/12/2013 | Annual Return (AR01) |
|
returns |
05/07/2013 | Annual Accounts. (AA) |
|
accounts |
07/12/2012 | Annual Return (AR01) |
|
returns |
06/12/2012 | Change of director’s details (CH01) |
|
officers |
06/06/2012 | Termination of appointment of director (TM01) |
|
officers |
24/02/2012 | Return of Allotment of shares (SH01) |
|
capitals |
24/02/2012 | No description (RESOLUTIONS) |
|
other |
23/02/2012 | Annual Accounts. (AA) |
|
accounts |
23/12/2011 | Annual Return (AR01) |
|
returns |
22/12/2011 | Change of registered office address (AD01) |
|
registeredAddress |
28/07/2011 | Return of Allotment of shares (SH01) |
|
capitals |
24/02/2011 | Termination of appointment of director (TM01) |
|
officers |
11/01/2011 | Annual Return (AR01) |
|
returns |
16/12/2010 | No description (RESOLUTIONS) |
|
other |
16/12/2010 | Return of Allotment of shares (SH01) |
|
capitals |
15/11/2010 | Annual Accounts. (AA) |
|
accounts |
26/05/2010 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2010 | No description (RESOLUTIONS) |
|
other |
29/03/2010 | Annual Accounts. (AA) |
|
accounts |
25/01/2010 | Appointment of director (AP01) |
|
officers |
21/12/2009 | Annual Return (AR01) |
|
returns |
18/12/2009 | Change of director’s details (CH01) |
|
officers |
18/12/2009 | Change of director’s details (CH01) |
|
officers |
18/12/2009 | Change of director’s details (CH01) |
|
officers |
18/12/2009 | Change of director’s details (CH01) |
|
officers |
18/11/2009 | Termination of appointment of secretary (TM02) |
|
officers |
05/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/07/2009 | Annual Accounts. (AA) |
|
accounts |
22/12/2008 | Annual Return. (363A) |
|
returns |
05/09/2008 | Annual Accounts. (AA) |
|
accounts |
17/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/12/2007 | Annual Return. (363A) |
|
returns |
21/12/2007 | Register of members. (353) |
|
miscellaneous |
10/07/2007 | Annual Accounts. (AA) |
|
accounts |
10/01/2007 | Annual Return. (363S) |
|
returns |
09/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/06/2006 | Annual Accounts. (AA) |
|
accounts |
02/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/12/2005 | Annual Return. (363S) |
|
returns |
22/09/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
22/09/2005 | No description (RESOLUTIONS) |
|
other |
08/09/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
30/08/2005 | No description (RESOLUTIONS) |
|
other |
19/07/2005 | Annual Accounts. (AA) |
|
accounts |
06/05/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARRIS CORPORATION | N/A | N/A |
HARRIS LUXEMBOURG SARL | N/A | N/A |
HARRIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
APPLIED KILOVOLTS LIMITED | Active - Accounts Filed | View Report |
HARRIS PENSION MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: Corliss Jeanne Montesi (931016652) has left the board |
Date: 30/04/2024 | Event: New Board Member John Philip Cantillon (932242807) Appointed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: Keith Nicholas Norton (912076223) has left the board |
Date: 01/12/2023 | Event: New Board Member Ian Blower (931650654) Appointed |
Date: 01/12/2023 | Event: New Board Member Rohini Kaur Panue (925059875) Appointed |
Date: 01/12/2023 | Event: New Board Member Corliss Jeanne Montesi (931016652) Appointed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: Change in Reg. Office |
Date: 12/09/2019 | Event: New Board Member Keith Nicholas Norton (912076223) Appointed |
Date: 12/09/2019 | Event: Keith Nicholas Norton (925450506) has left the board |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Board Member Keith Nicholas Norton (925450506) Appointed |
Date: 31/01/2019 | Event: Keith Nicholas Norton (912076223) has left the board |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 02/10/2017 | Event: David Raymond Redrup (919228018) has left the board |
Date: 29/09/2017 | Event: New Board Member Keith Nicholas Norton (912076223) Appointed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Confirmation Statement filed |
Date: 24/05/2016 | Event: Change in Reg. Office |
Date: 23/05/2016 | Event: Charles Jonathan Greene (912085535) has left the board |
Date: 23/05/2016 | Event: New Accounts filed |
Date: 04/04/2016 | Event: New Confirmation Statement filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 23/12/2014 | Event: New Confirmation Statement filed |
Date: 22/12/2014 | Event: New Accounts filed |
Date: 04/11/2014 | Event: Alan Michael Dye (909082957) has left the board |
Date: 04/11/2014 | Event: New Board Member David Raymond Redrup (919228018) Appointed |
Date: 17/10/2014 | Event: Scott Theodore Mikuen (914844166) has left the board |
Date: 19/02/2014 | Event: Change in Reg. Office |
Date: 09/12/2013 | Event: New Confirmation Statement filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 12/12/2012 | Event: New Confirmation Statement filed |
Date: 11/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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