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 - FAREHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L3HARRIS TRL TECHNOLOGY LIMITED TEWKESBURY Active FULL 27900 - Manufacture of other electrical equipment
INEOS AVIATION LIMITED LYNDHURST UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. BEDFORD Active FULL 62090 - Other information technology service activities
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED FAREHAM Active FULL 32990 - Other manufacturing n.e.c.
EXECUTIVE LEADERSHIP LIMITED STROUD Dissolved... DORMANT 69201 - Accounting and auditing activities
UVE LIMITED HULLAVINGTON CHIPPENHAM Active MICRO ENTITY 58110 - Book publishing
HELYX SECURE INFORMATION SYSTEMS LIMITED AYLESBURY Active FULL 62090 - Other information technology service activities
L3HARRIS TRL ELECTRONICS LIMITED TEWKESBURY ... FULL 27900 - Manufacture of other electrical equipment
AIRLINE PLACEMENT LIMITED CRAWLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
L3HARRIS MAPPS LIMITED BURGESS HILL Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
L3HARRIS UNLIMITED SALISBURY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SALTORO LIMITED MALVERN Dissolved... 62020 - Information technology consultancy activities
MONTVIEUX LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KAPUA LIMITED CHIPPENHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RUFOUS LIMITED CHIPPENHAM Dissolved... TOTAL EXEMPTION SMALL 30300 - Manufacture of air and spacecraft and related machinery
TYRELL TECHNOLOGIES LIMITED CHIPPENHAM Dissolved... TOTAL EXEMPTION SMALL 30300 - Manufacture of air and spacecraft and related machinery
VALJEUNE LTD BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TULKAS RECRUITMENT LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

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

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