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 - HOME FARM ROAD BRIGHTON

This company is listed in the following categories:
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 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD HOME FARM ROAD BRIGHTON Active FULL 30300 - Manufacture of air and spacecraft and related machinery
PAXTON ACCESS LIMITED EAST SUSSEX Active FULL 27900 - Manufacture of other electrical equipment
GENERAL DISTRIBUTION LIMITED EAST SUSSEX Active SMALL 27900 - Manufacture of other electrical equipment
PAXTON ACCESS GROUP LTD SUSSEX, Active GROUP 70100 - Activities of head offices