L3HARRIS EDO UK LIMITED - HOME FARM ROAD BRIGHTON
Company Profile | Company Filings |
Overview
L3HARRIS EDO UK LIMITED is a Private Limited Company from HOME FARM ROAD BRIGHTON and has the status: Dissolved - no longer trading.
L3HARRIS EDO UK LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881155. The accounts status is FULL.
L3HARRIS EDO UK LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881155. The accounts status is FULL.
L3HARRIS EDO UK LIMITED - HOME FARM ROAD BRIGHTON
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2021 |
Registered Office
EMBLEM HOUSE
HOME FARM ROAD BRIGHTON
EAST SUSSEX
BN1 9HU
This Company Originates in : United Kingdom
Previous trading names include:
EDO (UK) LIMITED (until 11/01/2022)
EDO (UK) LIMITED (until 11/01/2022)
EDO EMBLEM LIMITED (until 28/08/2003)
EMBLEM GROUP LIMITED (until 01/07/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2021 | 06/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANTHONY RODD | Dec 1971 | British | Director | 2015-03-02 | CURRENT |
MR NICHOLAS ANTHONY RODD | Secretary | 2018-06-06 | CURRENT | ||
MR GEORGE JAMES GARDNER | Oct 1983 | British | Director | 2020-01-22 | CURRENT |
MR ANTHONY ROBERTS | May 1960 | British | Director | 2012-06-14 UNTIL 2013-12-19 | RESIGNED |
SIR ROBERT WALMSLEY | Feb 1941 | British | Director | 2004-05-01 UNTIL 2009-01-20 | RESIGNED |
PHILLIP DAVIES | Jul 1952 | British | Secretary | 2006-03-01 UNTIL 2008-10-31 | RESIGNED |
DAVID ANTHONY JONES | Mar 1947 | Secretary | 1999-11-25 UNTIL 2005-12-31 | RESIGNED | |
MR PAUL HILLS | Nov 1963 | British | Secretary | 2008-11-01 UNTIL 2018-06-06 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1999-11-22 UNTIL 1999-11-25 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1999-11-22 UNTIL 1999-11-25 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1999-11-22 UNTIL 1999-11-25 | RESIGNED | ||
MR DAVID LEE RAWLINSON | Jan 1976 | American | Director | 2010-09-01 UNTIL 2012-06-14 | RESIGNED |
MR MICHAEL PISANI | Mar 1958 | American | Director | 2019-08-14 UNTIL 2020-01-22 | RESIGNED |
LISA MARIE PALUMBO | Mar 1958 | American | Director | 2005-07-11 UNTIL 2008-01-22 | RESIGNED |
MR STEVEN CHARLES PYKETT | Jul 1978 | British | Director | 2018-08-30 UNTIL 2019-08-14 | RESIGNED |
MRS KATHERINE JANE RICHARDSON | May 1966 | British | Director | 2013-12-19 UNTIL 2015-03-02 | RESIGNED |
BRUCE SCOTT | Apr 1950 | American | Director | 2008-01-22 UNTIL 2009-04-24 | RESIGNED |
PAUL ROBA | Aug 1947 | British | Director | 2000-07-13 UNTIL 2003-06-16 | RESIGNED |
FREDERIC BASSETT | Jan 1947 | American | Director | 2003-06-16 UNTIL 2008-01-22 | RESIGNED |
DANIEL STEPHEN KELLY | Jun 1960 | Usa | Director | 2009-01-20 UNTIL 2010-09-01 | RESIGNED |
JONATHAN DAVID SIMM | Nov 1965 | British | Director | 2000-09-21 UNTIL 2003-06-16 | RESIGNED |
FRANK OTTO | Jun 1949 | United States | Director | 2003-06-16 UNTIL 2008-01-22 | RESIGNED |
MR PAUL HILLS | Nov 1963 | British | Director | 2003-06-23 UNTIL 2018-08-30 | RESIGNED |
DAVID ANTHONY JONES | Mar 1947 | Director | 1999-11-25 UNTIL 2003-06-16 | RESIGNED | |
DAVID ANTHONY JONES | Mar 1947 | Director | 2003-06-16 UNTIL 2005-12-31 | RESIGNED | |
JAMES BARBER | Sep 1958 | Usa | Director | 2008-01-22 UNTIL 2009-04-24 | RESIGNED |
WILLIAM FROST | May 1941 | American | Director | 2003-06-16 UNTIL 2005-07-11 | RESIGNED |
PETER DAVIS | Aug 1962 | British | Director | 2003-06-23 UNTIL 2007-03-16 | RESIGNED |
PHILLIP DAVIES | Jul 1952 | British | Director | 2006-03-01 UNTIL 2008-10-31 | RESIGNED |
ANN DAVIDSON | Mar 1952 | United States | Director | 2008-01-22 UNTIL 2009-01-20 | RESIGNED |
JOSEPH DANIEL | Aug 1959 | Usa | Director | 2008-01-22 UNTIL 2009-04-24 | RESIGNED |
NORMAN CAVE | Dec 1944 | British | Director | 1999-11-25 UNTIL 2000-07-13 | RESIGNED |
IAN GREGORY BIRCH | Apr 1940 | British | Director | 2000-09-21 UNTIL 2003-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L3harris Technologies Inc | 2020-06-25 | Florida | Ownership of shares 75 to 100 percent | |
L3harris Technologies Uk Ltd | 2016-04-07 - 2022-09-16 | New York 11701 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |