L3HARRIS CTS LIMITED - LONDON


Company Profile Company Filings

Overview

L3HARRIS CTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L3HARRIS CTS LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13091203. The accounts status is FULL and accounts are next due on 30/09/2024.

L3HARRIS CTS LIMITED - LONDON

This company is listed in the following categories:
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 30/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT THEODORE MIKUEN Dec 1961 American Director 2020-12-18 CURRENT
JOHN PHILIP CANTILLON Mar 1966 American Director 2024-04-25 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2020-12-18 CURRENT
MS KRISTENE ANN SCHUMACHER Jun 1966 American Director 2020-12-18 UNTIL 2023-06-12 RESIGNED
CORLISS JEANNE MONTESI Jul 1964 American Director 2023-06-12 UNTIL 2024-04-24 RESIGNED
SURANGI RUVANTHI EPASINGHE Oct 1971 American Director 2023-06-12 UNTIL 2024-05-02 RESIGNED
TODD ALLEN TAYLOR Feb 1973 American Director 2020-12-18 UNTIL 2021-09-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
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.
AIRLINE RECRUITMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
L3HARRIS UNLIMITED SALISBURY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
L3HARRIS DEFENCE INVESTMENTS LIMITED FARNBOROUGH ENGLAND Active FULL 82990 - Other business support service activities 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 INVESTMENTS UK HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... FULL 84130 - Regulation of and contribution to more efficient operation of businesses
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 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.
CAPROCK UK LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED GLASGOW Dissolved... FULL 61900 - Other telecommunications activities

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