L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
COMPANY NUMBER
00402684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
03/01/1946
(78 years and 11 months old)
WEBSITE
http://itt.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
01/07/2003
21/01/2022
EDO MBM TECHNOLOGY LIMITED
View all previous names
EAST SUSSEX
BN1 9HU
Telephone: 01273810500
TPS: No
Unit 2, Emblem House
Home Farm Business Centre
Home Farm Road
Brighton, East Sussex
BN1 9HU
Telephone: 810500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDO (UK) LIMITED | Company is dissolved | View Report |
| EDO MBM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Shaun Nathan Stone (931953873) Appointed |
Credit Risk Overview
Want to learn more about L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2013 - Present (11 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/11/2017 - Present (7years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L3HARRIS TECHNOLOGIES | N/A | N/A |
| EDO (UK) LIMITED | Company is dissolved | View Report |
| EDO MBM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Shaun Nathan Stone (931953873) Appointed |
| 08/01/2024 | George James Gardner (926641489) has left the board |
| 02/11/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 06/08/2020 | New Board Member George James Gardner (926641489) Appointed |
| 06/08/2020 | George James Gardner (926641463) has left the board |
| 10/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/01/2020 | Michael Pisani (926150803) has left the board |
| 27/01/2020 | New Board Member George James Gardener (926641463) Appointed |
| 19/08/2019 | Steven Charles Pykett (925006375) has left the board |
| 19/08/2019 | New Board Member Michael Pisani (926150803) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 06/09/2018 | New Board Member Steven Charles Pykett (925006375) Appointed |
| 05/09/2018 | Paul Hills (918253309) has left the board |
| 08/06/2018 | Paul Hills (918397408) has left the board |
| 08/06/2018 | New Company Secretary Nicholas Anthony Rodd (924712787) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 24/11/2017 | New Board Member Razvan Alexandru Ionescu Darzeu Mares (924043417) Appointed |
| 23/11/2017 | Peter Delano Martin (921125736) has left the board |
| 29/04/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 03/08/2016 | New Board Member Peter Delano Martin (921125736) Appointed |
| 01/08/2016 | Thomas Adam Rall (918197070) has left the board |
| 21/04/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Board Member Nicholas Anthony Rodd (919609748) Appointed |
| 25/03/2015 | Katherine Jane Richardson (918378424) has left the board |
| 01/10/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Board Member Katherine Jane Richardson (918378424) Appointed |
| 07/01/2014 | New Company Secretary Paul Hills (918397408) Appointed |
| 07/01/2014 | Anthony Roberts (917171330) has left the board |
| 07/01/2014 | Anthony Roberts (907622348) has left the board |
| 11/11/2013 | Paul Hills (907228845) has left the board |
| 11/11/2013 | New Board Member Paul Hills (918253309) Appointed |
| 14/10/2013 | New Board Member Thomas Adam Rall (918197070) Appointed |
| 11/10/2013 | New Board Member Russell Ashley Smith (918196695) Appointed |
| 05/09/2013 | John James Eaton (910985388) has left the board |
| 05/09/2013 | New Accounts filed |
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