L3HARRIS INVESTMENTS UK HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

L3HARRIS INVESTMENTS UK HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
L3HARRIS INVESTMENTS UK HOLDINGS LTD was incorporated 5 years ago on 06/08/2018 and has the registered number: 11502462. The accounts status is FULL.

L3HARRIS INVESTMENTS UK HOLDINGS LTD - LONDON

This company is listed in the following categories:
84130 - Regulation of and contribution to more efficient operation of businesses

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
L3 INVESTMENTS UK HOLDINGS LTD (until 07/01/2022)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORLISS JEANNE MONTESI Jul 1964 American Director 2023-06-12 CURRENT
SCOTT THEODORE MIKUEN Dec 1961 American Director 2023-06-12 CURRENT
SURANGI RUVANTHI EPASINGHE Oct 1971 American Director 2023-06-12 CURRENT
MS KRISTENE ANN SCHUMACHER Jun 1966 American Director 2021-07-21 UNTIL 2023-06-12 RESIGNED
SCOTT THEODORE MIKUEN Dec 1961 American Director 2019-08-01 UNTIL 2021-07-21 RESIGNED
TODD ALLEN TAYLOR Feb 1973 American Director 2019-08-01 UNTIL 2021-09-02 RESIGNED
RONALD MARK MANDLER Feb 1971 American Director 2018-08-06 UNTIL 2019-07-31 RESIGNED
MR RONALD COOK Feb 1953 British Director 2018-08-06 UNTIL 2019-09-20 RESIGNED
DAN YAAKOV AZMON Apr 1963 American Director 2018-08-06 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L3harris Technologies Uk Limited 2021-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
L3harris Technologies, Inc. 2019-06-29 - 2021-10-19 Melbourne   Fl 32919 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
L3 Technologies, Inc 2018-08-06 - 2019-06-29 New York   Ny, 10016 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L3HARRIS TRL TECHNOLOGY LIMITED TEWKESBURY Active FULL 27900 - Manufacture of other electrical equipment
HARRIS PENSION MANAGEMENT LIMITED FARNBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
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.
L3HARRIS FLIGHT DATA SERVICES LIMITED FAREHAM ENGLAND Active FULL 52230 - Service activities incidental to air transportation
AIRLINE RECRUITMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
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 GLOBAL HOLDING UK LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS TECHNOLOGY & SERVICES UK LTD LONDON UNITED KINGDOM Active FULL 70221 - Financial management
L3HARRIS INTERNATIONAL UK LTD LONDON Dissolved... FULL 70221 - Financial management
L3HARRIS TECHNOLOGIES UK HOLDING LTD LONDON UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS TECHNOLOGIES UK TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS CTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
L3HARRIS CTS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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L3HARRIS TECHNOLOGIES ASA LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
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JKX SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
JKX LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JKX OIL & GAS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
JKX GEORGIA LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
JKX (UKRAINE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
L3HARRIS TRENCHANT LTD LONDON Active FULL 62012 - Business and domestic software development
MALDEN MILLS INDUSTRIES, INC. 100 NEW BRIDGE STREET Active NO ACCOUNTS FILED None Supplied