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Nom

L3Harris CTS Group Limited
Adresse
1 Blossom Yard
Fourth Floor
London
E1 6RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13800578 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB L3harris Cts Limited Status: Active Notified: 17/12/2021 Companies House Number: 13091203 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB L3harris Technologies Cts Holdings Limited Status: Active Notified: 17/12/2021 Companies House Number: 12550041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L3harris Unlimited Status: Ceased Notified: 14/12/2021 Ceased: 17/12/2021 Companies House Number: 05804377 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
    Crawford, Alan Edward Fourth Floor, Leeds, England Status: Active Notified: 28/03/2025 Occupation: President Role: Director Country of Residence: United States Nationality: Australian
    Glover-Faure, Robin George Fourth Floor, Leeds, England Status: Active Notified: 28/03/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 14/12/2021 Role: Secretary Nationality: British
    Cantillon, John Philip Melbourne, United States Status: Ceased Notified: 25/04/2024 Ceased: 28/03/2025 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Epasinghe, Surangi Ruvanthi Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 02/05/2024 Date of Birth: 10/1971 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American
    Feddersen, Christoph Fourth Floor, London, United Kingdom Status: Ceased Notified: 20/08/2024 Ceased: 28/03/2025 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Mikuen, Scott Theodore Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 14/08/2024 Date of Birth: 12/1961 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Montesi, Corliss Jeanne Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 25/04/2024 Date of Birth: 07/1964 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Ceased Notified: 14/12/2021 Ceased: 28/03/2025 Role: Corporate-Secretary Companies House Number: 01865431

    Companies Controlled by This Company (1)

    gb-flag L3Harris Commercial Training Solutions Limited Status: Active Notified: 17/12/2021 Companies House Number: 05815706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •