L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED was incorporated 13 years ago on 20/05/2011 and has the registered number: 07641982. The accounts status is FULL.
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED was incorporated 13 years ago on 20/05/2011 and has the registered number: 07641982. The accounts status is FULL.
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2021 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
This Company Originates in : United Kingdom
Previous trading names include:
L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED (until 07/01/2022)
L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED (until 07/01/2022)
THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED (until 30/08/2012)
NEWCO T LIMITED (until 25/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2022 | 03/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
| MR MATTHEW STEVEN WEINGAST | Sep 1965 | American | Director | 2018-04-27 | CURRENT |
| ROBIN GEORGE GLOVER-FAURE | Jun 1965 | British | Director | 2018-02-22 | CURRENT |
| STEPHEN FRANCIS WAHL | Jan 1949 | American | Director | 2014-04-17 UNTIL 2018-04-30 | RESIGNED |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Director | 2011-05-20 UNTIL 2012-08-07 | RESIGNED | |
| STEPHANE HENRI PIERRE RAMON | Apr 1966 | French | Director | 2012-03-23 UNTIL 2012-08-07 | RESIGNED |
| MR MALCOLM ROGER LEEVES | Feb 1949 | British | Director | 2012-03-27 UNTIL 2021-03-31 | RESIGNED |
| MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2012-03-23 UNTIL 2012-08-07 | RESIGNED |
| LEONARD GENNA | Jul 1964 | American | Director | 2012-12-13 UNTIL 2018-02-22 | RESIGNED |
| KEVIN COTTRELL | Sep 1964 | American | Director | 2014-10-15 UNTIL 2018-02-22 | RESIGNED |
| KENNETH LEE COLBEY | May 1971 | American | Director | 2012-12-13 UNTIL 2014-10-15 | RESIGNED |
| MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2012-03-27 UNTIL 2012-08-07 | RESIGNED |
| NICOLA JANE MARTIN | Secretary | 2012-03-23 UNTIL 2012-08-07 | RESIGNED | ||
| MRS SONIA BARLOW | Secretary | 2011-05-20 UNTIL 2012-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L3harris Technologies Cts Holdings Limited | 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| L3 Commercial Training Solutions Limited | 2020-04-15 - 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| L-3 Communications U.K. Ltd. | 2018-03-02 - 2020-04-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| L3 Commercial Training Solutions Limited | 2016-04-06 - 2018-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |