L3HARRIS TRL ELECTRONICS LIMITED - TEWKESBURY
Company Profile | Company Filings |
Overview
L3HARRIS TRL ELECTRONICS LIMITED is a Private Limited Company from TEWKESBURY and has the status: Liquidation.
L3HARRIS TRL ELECTRONICS LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113142. The accounts status is FULL and accounts are next due on 30/09/2022.
L3HARRIS TRL ELECTRONICS LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113142. The accounts status is FULL and accounts are next due on 30/09/2022.
L3HARRIS TRL ELECTRONICS LIMITED - TEWKESBURY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2021 | 30/09/2022 |
Registered Office
SIGMA CLOSE SHANNON WAY
TEWKESBURY
GLOUCESTERSHIRE
GL20 8ND
This Company Originates in : United Kingdom
Previous trading names include:
TRL ELECTRONICS LIMITED (until 10/01/2022)
TRL ELECTRONICS LIMITED (until 10/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2022 | 11/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER CHARLES DANN | British | Secretary | 2005-04-25 | CURRENT | |
MR IAN DUNCAN MENZIES | Jan 1962 | British | Director | 2021-06-30 | CURRENT |
MR STUART JOHN EVANS | Jan 1971 | British | Director | 2018-01-23 | CURRENT |
MR PETER ROBERT MCKEE | Apr 1943 | British | Director | 2004-07-01 UNTIL 2012-02-29 | RESIGNED |
MR ROBERT JAMES WIEDER | Oct 1956 | British | Director | 2004-04-27 UNTIL 2004-07-13 | RESIGNED |
SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2004-04-27 UNTIL 2004-06-24 | RESIGNED |
MR MARK ALEXANDER HUTCHINGS | Feb 1965 | British | Secretary | 2004-07-01 UNTIL 2005-04-25 | RESIGNED |
MR ROBERT JAMES WIEDER | Oct 1956 | British | Secretary | 2004-06-24 UNTIL 2004-07-01 | RESIGNED |
RALPH D'AMBBROSIO | Sep 1967 | American | Director | 2009-04-06 UNTIL 2009-11-24 | RESIGNED |
MR DAVID CHARLES WATTON | Feb 1958 | British | Director | 2016-10-24 UNTIL 2017-08-24 | RESIGNED |
PROFESSOR MARTIN TOMLINSON | Dec 1945 | British | Director | 2004-07-13 UNTIL 2006-08-16 | RESIGNED |
DESMOND THOMAS TAYLOR | Dec 1960 | British | Director | 2015-02-12 UNTIL 2016-03-31 | RESIGNED |
MR GREGORY DOUGLAS ROBERTS | May 1960 | British | Director | 2015-09-09 UNTIL 2021-06-30 | RESIGNED |
DAN YAAKOV AZMON | Apr 1963 | American | Director | 2009-12-15 UNTIL 2019-07-31 | RESIGNED |
MR MARK ALEXANDER HUTCHINGS | Feb 1965 | British | Director | 2004-07-01 UNTIL 2014-07-03 | RESIGNED |
RICHARD FLITTON | Feb 1963 | British | Director | 2018-10-10 UNTIL 2020-11-30 | RESIGNED |
BARONESS JANET COHEN | Jul 1940 | British | Director | 2006-01-02 UNTIL 2006-08-16 | RESIGNED |
MR RONALD COOK | Feb 1953 | British | Director | 2007-05-04 UNTIL 2019-09-20 | RESIGNED |
MR ROYSTON DOUGLAS COLE | Feb 1945 | British | Director | 2004-06-24 UNTIL 2006-11-16 | RESIGNED |
ANDERSEN YUK FAI CHENG | Jan 1963 | British | Director | 2004-06-24 UNTIL 2006-08-16 | RESIGNED |
MR JAMES CHAPMAN | Sep 1952 | British | Director | 2012-09-03 UNTIL 2015-09-09 | RESIGNED |
CHRISTOPHER CAMBRIA | Jul 1958 | American | Director | 2007-05-04 UNTIL 2009-01-27 | RESIGNED |
MR PETER RODNEY BROWN | Feb 1942 | British | Director | 2005-02-23 UNTIL 2006-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wescam Inc. | 2020-04-28 | Waterdown On L9h 0c5 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
L-3 Global Holding Uk Ltd. | 2016-04-06 - 2020-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |