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L3HARRIS TECHNOLOGY & SERVICES UK LTD

Company number 09592072

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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)
14 Nov 2024 AA Full accounts made up to 29 December 2023
22 Aug 2024 TM01 Termination of appointment of Scott Theodore Mikuen as a director on 14 August 2024
22 Aug 2024 AP01 Appointment of Christoph Feddersen as a director on 20 August 2024
19 Jul 2024 PSC05 Change of details for L3Harris Technologies Uk Topco Limited as a person with significant control on 5 July 2024
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
24 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
20 May 2024 PSC05 Change of details for L3Harris Technologies Uk Topco Limited as a person with significant control on 5 January 2024
03 May 2024 TM01 Termination of appointment of Surangi Ruvanthi Epasinghe as a director on 2 May 2024
26 Apr 2024 TM01 Termination of appointment of Corliss Jeanne Montesi as a director on 25 April 2024
26 Apr 2024 AP01 Appointment of John Philip Cantillon as a director on 25 April 2024
11 Jan 2024 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 28 December 2023
05 Jan 2024 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 5 January 2024
11 Oct 2023 AA Full accounts made up to 30 December 2022
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 1.9
12 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2021
  • GBP 100,000.4
15 Jun 2023 AP01 Appointment of Corliss Jeanne Montesi as a director on 12 June 2023
15 Jun 2023 TM01 Termination of appointment of Kristene Ann Schumacher as a director on 12 June 2023
15 Jun 2023 AP01 Appointment of Scott Theodore Mikuen as a director on 12 June 2023
15 Jun 2023 AP01 Appointment of Surangi Ruvanthi Epasinghe as a director on 12 June 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
15 May 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 1.7
01 May 2023 AA Full accounts made up to 31 December 2021
28 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off