L3HARRIS FLIGHT DATA SERVICES LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
L3HARRIS FLIGHT DATA SERVICES LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
L3HARRIS FLIGHT DATA SERVICES LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041206. The accounts status is FULL and accounts are next due on 30/09/2024.
L3HARRIS FLIGHT DATA SERVICES LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041206. The accounts status is FULL and accounts are next due on 30/09/2024.
L3HARRIS FLIGHT DATA SERVICES LIMITED - FAREHAM
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
1600 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLIGHT DATA SERVICES LIMITED (until 11/01/2022)
FLIGHT DATA SERVICES LIMITED (until 11/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-05-09 | CURRENT | ||
ROBIN GEORGE GLOVER-FAURE | Jun 1965 | British | Director | 2019-06-14 | CURRENT |
MR MATTHEW STEVEN WEINGAST | Sep 1965 | American | Director | 2019-06-14 | CURRENT |
MR ALAN EDWARD CRAWFORD | Mar 1982 | Australian | Director | 2019-06-14 | CURRENT |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2000-07-26 UNTIL 2000-07-26 | RESIGNED |
DIRK KEITH WEBSTER | Dec 1957 | Secretary | 2000-07-26 UNTIL 2004-11-23 | RESIGNED | |
MR JOHN ALAN BARRASS | Mar 1959 | British | Secretary | 2004-11-23 UNTIL 2006-02-28 | RESIGNED |
DAVID JESSE | Dec 1954 | British | Secretary | 2007-03-19 UNTIL 2019-06-14 | RESIGNED |
MR CHRISTOPHER RAYMOND NEW | Feb 1970 | British | Secretary | 2006-03-01 UNTIL 2007-02-19 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | |
MRS ROMA OLIVE JESSE | Oct 1955 | British | Director | 2009-01-06 UNTIL 2019-06-14 | RESIGNED |
DAVID JESSE | Dec 1954 | British | Director | 2000-07-26 UNTIL 2019-06-14 | RESIGNED |
ERIC GRUMMIT | Dec 1955 | British | Director | 2000-07-26 UNTIL 2009-01-05 | RESIGNED |
MR TODD GAUTIER | Nov 1963 | American | Director | 2019-06-14 UNTIL 2024-01-29 | RESIGNED |
MR CHRISTOPHER RAYMOND NEW | Feb 1970 | British | Director | 2000-07-26 UNTIL 2007-02-19 | RESIGNED |
MR RONALD COOK | Feb 1953 | British | Director | 2019-06-14 UNTIL 2019-09-20 | RESIGNED |
MR JOHN ALAN BARRASS | Mar 1959 | British | Director | 2002-11-11 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L3harris Commercial Training Solutions Limited | 2019-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Jesse | 2016-07-01 - 2019-06-14 | 12/1954 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FLIGHT_DATA_SERVICES_LIMI - Accounts | 2021-12-23 | 31-12-2020 | £3,364,458 Cash £3,606,474 equity |
FLIGHT_DATA_SERVICES_LIMI - Accounts | 2020-11-18 | 31-12-2019 | £2,357,144 Cash £3,127,847 equity |
Flight Data Services Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £1,306,546 Cash £2,780,689 equity |
Flight Data Services Limited - Period Ending 2017-12-31 | 2018-07-14 | 31-12-2017 | £460,497 Cash £2,369,715 equity |
Flight Data Services Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £304,066 Cash £1,575,829 equity |