Menna Overview
Here’s a quick overview of L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED 👀 — a London based business that started in 1998.
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
- Company statusactive
- Company No03689515
- Age27 years 7 months Incorporated 29 December 1998
- Officers3
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED is an active company incorporated on 29 December 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 71129 Other engineering activities, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Resolution
4 Years Ago on 19 Jan 2022
Memorandum Articles
4 Years Ago on 19 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 10 Jan 2022
Capital Allotment Shares
4 Years Ago on 03 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 19 Feb 2024 | |
| EVANS, Stuart John | director | Jan 1971 | 18 Sept 2018 |
| FEDDERSEN, Christoph | director | Jun 1971 | 14 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| L3harris Technologies Uk Limited | 25 Oct 2021 | |
| L3harris Technologies Inc | 01 Jul 2019 | |
| L3 Technologies Inc | 21 Sept 2018 | |
| Mr Thomas Stuart Chance | Feb 1959 | 01 Jun 2016 |
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Here’s a quick overview of L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED 👀 — a London based business that started in 1998.