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Nom	L3Harris Technologies UK Limited
Adresse	1 Blossom Yard Fourth Floor London E1 6RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11111631 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 84130 - Administration publique (tutelle) des activités économiques
Statut de Société	active
Noms Précédents	L3 Technologies UK Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB L3harris Technologies, Inc. Status: Active Notified: 29/06/2019 Companies House Number: 00209229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3 Technologies, Inc. Status: Ceased Notified: 14/12/2017 Ceased: 29/06/2019 Companies House Number: 02730986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Blower, Ian Farnborough, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, David Craig Arlington, Va 22202, United States Status: Active Notified: 11/04/2023 Date of Birth: 10/1960 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Mackay, Graeme Angus St James'S, London, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 06/1962 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Menzies, Ian Duncan Gloucestershire, Tewkesbury, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 01/1962 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

GB Reed Smith Corporate Services Limited Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS Status: Active Notified: 20/05/2024 Role: Corporate-Secretary Companies House Number: 01865431

Shepherd, Christopher Peter London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Alan Edward London, United Kingdom Status: Ceased Notified: 21/11/2019 Ceased: 09/08/2023 Date of Birth: 03/1982 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Australian

Exeter, Mark Richard London, United Kingdom Status: Ceased Notified: 09/08/2023 Ceased: 18/12/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Keith Nicholas Wokingham, United Kingdom Status: Ceased Notified: 21/11/2019 Ceased: 30/11/2023 Date of Birth: 09/1958 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

L3Harris Autonomous Surface Vehicles Limited Status: Active Notified: 25/10/2021 Companies House Number: 03689515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

L3Harris Communications Systems UK Limited Status: Active Notified: 08/11/2021 Companies House Number: 00173103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3Harris Defence Investments Limited Status: Active Notified: 11/11/2021 Companies House Number: 07618428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3Harris EDO UK Limited Status: Active Companies House Number: 03881155

GB L3Harris Investments UK Holdings LTD Status: Active Notified: 19/10/2021 Companies House Number: 11502462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

L3Harris Mapps Limited Status: Active Notified: 25/10/2021 Companies House Number: 05341813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

L3Harris Release & Integrate D Solutions LTD Status: Active Notified: 15/09/2022 Companies House Number: 00402684 Nature of Control

Ownership of shares - 75% or more

L3Harris Technologies ASA Limited Status: Active Notified: 26/10/2021 Companies House Number: 01730717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

L3Harris Trenchant LTD Status: Active Notified: 17/11/2021 Companies House Number: 09068202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NV5 Geospatial Solutions UK Limited Status: Ceased Notified: 08/11/2021 Ceased: 06/04/2023 Companies House Number: 03608565 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

L3Harris Technologies UK Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)