Company information:
L3Harris Communications Systems Uk Limited (No: 00173103)
Address: UNIT 1, DINGLEY WAY, FARNBOROUGH, HAMPSHIRE, GU14 6FF, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-1921
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Current Director: IAN BLOWER ( DOB: Feb-1970 From: Nov-2023 )
Current Director: JOHN PHILIP CANTILLON ( DOB: Mar-1966 From: Apr-2024 )
Current Director: KEITH NICHOLAS NORTON ( DOB: Sep-1958 From: Aug-2017 )
Current Director: ROHINI KAUR PANUE ( DOB: May-1981 From: Nov-2023 )
Resigned Director: RICHARD LEE BALLANTYNE ( DOB: Dec-1939 From: Jan-1992 To: Dec-2004 )
Resigned Director: KAREN LYNN CATON ( DOB: Jul-1964 From: Jan-2008 To: Jul-2009 )
Resigned Director: EUGENE SEVERINO CAVALLUCCI ( DOB: Jul-1947 From: Dec-2004 To: Dec-2010 )
Resigned Director: DENNIS LEE COOK ( DOB: Dec-1950 From: Dec-1993 To: Jul-1996 )
Resigned Director: ALAN MICHAEL DYE ( DOB: Jul-1958 From: Jun-2003 To: Oct-2014 )
Resigned Director: PHILLIP WINSTON FARMER ( DOB: Aug-1938 From: Jul-1995 To: Jun-2003 )
Resigned Director: CHARLES JONATHAN GREENE ( DOB: Feb-1955 From: Mar-2006 To: May-2016 )
Resigned Director: ANDREW STANTON HAMENT ( DOB: Jan-1955 From: Jan-1992 To: Nov-1993 )
Resigned Director: JOHN THOMAS HARTLEY ( DOB: Mar-1930 From: Jan-1992 To: Jul-1995 )
Resigned Director: ANDREAS KRUEGER ( DOB: Oct-1953 From: Oct-1999 To: Dec-2001 )
Resigned Director: SCOTT THEODORE MIKUEN ( DOB: Dec-1961 From: Dec-2009 To: Aug-2014 )
Resigned Director: MICHAEL ANDREW MILLER ( DOB: Feb-1960 From: May-2006 To: Jan-2008 )
Resigned Director: CORLISS JEANNE MONTESI ( DOB: Jul-1964 From: Nov-2023 To: Apr-2024 )
Resigned Director: KEITH NICHOLAS NORTON ( DOB: Sep-1958 From: Aug-2017 To: Nov-2023 )
Resigned Director: DAVID RAYMOND REDRUP ( DOB: Dec-1962 From: Oct-2014 To: Aug-2017 )
Resigned Director: TONY BRIAN RICHGELS ( DOB: Oct-1969 From: Jul-2009 To: May-2012 )
Resigned Director: BRYAN ROGER ROUB ( DOB: May-1941 From: Jan-1992 To: Mar-2006 )
Resigned Director: DAVID JAMES SMITH ( DOB: Sep-1946 From: Jan-1992 To: Jun-2003 )
Resigned Director: DAVID SHERMAN WASSERMAN ( DOB: Nov-1942 From: Apr-1996 To: Jan-2005 )
Resigned Secretary: KAREN LYNN CATON ( DOB: Jul-1964 From: Jan-2008 To: Jul-2009 )
Resigned Secretary: ALAN MICHAEL DYE ( DOB: Jul-1958 From: Jun-2003 To: Oct-2014 )
Resigned Secretary: MICHAEL ANDREW MILLER ( DOB: Feb-1960 From: Dec-2005 To: Jan-2008 )
Resigned Secretary: DAVID JAMES SMITH ( DOB: Sep-1946 From: Jan-1992 To: Jun-2003 )
Persons of Significant Control:
L3harris Technologies Uk Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-08)
L3harris Technologies, Inc., 1025 West Nasa Boulevard, Melbourne, Florida, 32919, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-15, Ceased: 2021-11-08)