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L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED

Company number 00173103

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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)
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
01 Mar 2024 CH01 Director's details changed for Ian Blower on 11 February 2024
14 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
29 Nov 2023 TM01 Termination of appointment of Keith Nicholas Norton as a director on 17 November 2023
29 Nov 2023 AP01 Appointment of Corliss Jeanne Montesi as a director on 16 November 2023
29 Nov 2023 AP01 Appointment of Ian Blower as a director on 16 November 2023
29 Nov 2023 AP01 Appointment of Miss Rohini Kaur Panue as a director on 16 November 2023
11 Oct 2023 AA Full accounts made up to 30 December 2022
04 Jan 2023 AA Full accounts made up to 31 December 2021
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
03 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Co name chage 12/01/2022
27 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 CERTNM Company name changed L3HARRIS systems uk LIMITED\certificate issued on 12/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
07 Jan 2022 CERTNM Company name changed harris systems LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
05 Jan 2022 AA Full accounts made up to 1 January 2021
10 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
23 Nov 2021 PSC02 Notification of L3Harris Technologies Uk Limited as a person with significant control on 8 November 2021
23 Nov 2021 PSC07 Cessation of L3Harris Technologies, Inc. as a person with significant control on 8 November 2021
12 Jan 2021 AA Full accounts made up to 3 January 2020
21 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
25 Nov 2020 SH19 Statement of capital on 25 November 2020
  • GBP 9,680,472
25 Nov 2020 SH20 Statement by Directors