L3HARRIS DEFENCE INVESTMENTS LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
L3HARRIS DEFENCE INVESTMENTS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
L3HARRIS DEFENCE INVESTMENTS LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07618428. The accounts status is FULL and accounts are next due on 30/09/2024.
L3HARRIS DEFENCE INVESTMENTS LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07618428. The accounts status is FULL and accounts are next due on 30/09/2024.
L3HARRIS DEFENCE INVESTMENTS LIMITED - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
DINGLEY WAY
FARNBOROUGH
HAMPSHIRE
GU14 6FF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEFENCE INVESTMENTS LIMITED (until 07/01/2022)
DEFENCE INVESTMENTS LIMITED (until 07/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT THEODORE MIKUEN | Dec 1961 | American | Director | 2023-11-10 | CURRENT |
| JOHN PHILIP CANTILLON | Mar 1966 | American | Director | 2024-04-25 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-23 | CURRENT | ||
| MR RAVI PATEL | Nov 1970 | British | Director | 2011-05-03 UNTIL 2011-10-21 | RESIGNED |
| MR KEITH NICHOLAS NORTON | Sep 1958 | British | Director | 2017-03-01 UNTIL 2023-11-10 | RESIGNED |
| CORLISS JEANNE MONTESI | Jul 1964 | American | Director | 2023-11-10 UNTIL 2024-04-25 | RESIGNED |
| MS JANET LOUISE MCGREGOR | Feb 1954 | United States | Director | 2011-10-21 UNTIL 2015-07-31 | RESIGNED |
| MR GREGORY PAUL KUDLA | Oct 1963 | American | Director | 2011-10-21 UNTIL 2016-01-22 | RESIGNED |
| SURANGI RUVANTHI EPASINGHE | Oct 1971 | American | Director | 2023-11-10 UNTIL 2024-05-02 | RESIGNED |
| MS JOANN DOSS | Mar 1959 | American | Director | 2011-10-21 UNTIL 2014-04-30 | RESIGNED |
| MR IAN LOUIS CLINTON | Jul 1961 | British | Director | 2011-05-03 UNTIL 2011-10-21 | RESIGNED |
| MR NICHOLAS ANTHONY RODD | Secretary | 2015-04-14 UNTIL 2017-11-17 | RESIGNED | ||
| MS KATHARINE JANE RICHARDSON | Secretary | 2011-10-21 UNTIL 2015-04-14 | RESIGNED | ||
| DIANA FRANCES CHARNELL | Secretary | 2011-05-03 UNTIL 2011-10-21 | RESIGNED | ||
| MR CHRISTOPHER MARK REITH | Sep 1974 | Us | Director | 2013-04-29 UNTIL 2017-03-01 | RESIGNED |
| MR JOHN ALFRED HUNT WALL | Feb 1951 | British | Director | 2011-10-21 UNTIL 2013-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L3harris Technologies Uk Limited | 2021-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| L3harris Technologies, Inc. | 2021-11-10 - 2021-11-11 | Melbourne Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| L3harris Technologies Uk Holding Ltd | 2020-12-16 - 2021-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Harris Systems Limited | 2018-06-29 - 2020-12-16 | Wokingham | Ownership of shares 75 to 100 percent | |
| Harris Luxembourg Sarl | 2016-04-06 - 2018-06-29 | Luxembourg | Ownership of shares 75 to 100 percent |