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 - TEWKESBURY

This company is listed in the following categories:
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)

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

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