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L3HARRIS TRL TECHNOLOGY LIMITED

Company number 01705039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Full accounts made up to 29 December 2023
30 Aug 2024 AD03 Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS
29 Aug 2024 AD02 Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS
28 Aug 2024 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 22 August 2024
28 Aug 2024 TM02 Termination of appointment of Peter Charles Dann as a secretary on 22 August 2024
01 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
11 Oct 2023 AA Full accounts made up to 30 December 2022
02 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 December 2021
16 May 2022 AA Full accounts made up to 1 January 2021
22 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
07 Feb 2022 MA Memorandum and Articles of Association
21 Jan 2022 CERTNM Company name changed trl technology LIMITED\certificate issued on 21/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-21
09 Nov 2021 PSC02 Notification of L3Harris Technologies Uk Limited as a person with significant control on 26 October 2021
09 Nov 2021 PSC07 Cessation of Trl Electronics Limited as a person with significant control on 18 October 2021
01 Jul 2021 AP01 Appointment of Mr Peter James Hoddinott as a director on 30 June 2021
01 Jul 2021 AP01 Appointment of Mr Ian Duncan Menzies as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Gregory Douglas Roberts as a director on 30 June 2021
24 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
04 Dec 2020 TM01 Termination of appointment of Richard Alan Flitton as a director on 30 November 2020
17 Nov 2020 AA Full accounts made up to 3 January 2020
18 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 TM01 Termination of appointment of Ronald Cook as a director on 20 September 2019
01 Aug 2019 TM01 Termination of appointment of Dan Yaakov Azmon as a director on 31 July 2019