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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)

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