L3HARRIS MAPPS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Register inspection address has been changed from 5 New Street Square London EC4A 3TW to 1 Blossom Yard Fourth Floor London E1 6RS

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09/06/259 June 2025 Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS

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06/06/256 June 2025 Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Unit 2 Clayton Manor Victoria Gardens Burgess Hill West Sussex RH15 9NB on 2025-06-06

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02/06/252 June 2025 Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS

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25/04/2525 April 2025 Registered office address changed from Unit 2 Clayton Manor Victoria Gardens Burgess Hill West Sussex RH15 9NB to 1 Blossom Yard Fourth Floor London E1 6RS on 2025-04-25

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25/04/2525 April 2025 Termination of appointment of Ajit Arora as a secretary on 2025-04-17

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25/04/2525 April 2025 Termination of appointment of Michele St.Mary as a secretary on 2025-04-17

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25/04/2525 April 2025 Termination of appointment of Bernard Gagnon as a director on 2025-04-17

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25/04/2525 April 2025 Appointment of Reed Smith Corporate Services Limited as a secretary on 2025-04-17

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25/04/2525 April 2025 Appointment of Kerry Jane Bartram as a director on 2025-04-17

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25/04/2525 April 2025 Appointment of John Philip Cantillon as a director on 2025-04-17

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26/03/2526 March 2025 Appointment of James Dunne as a director on 2025-03-26

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13/02/2513 February 2025 Termination of appointment of Christopher Peter Shepherd as a director on 2025-01-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-25 with no updates

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30/12/2430 December 2024 Full accounts made up to 2023-12-31

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27/03/2427 March 2024 Appointment of Michele St.Mary as a secretary on 2024-03-20

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27/03/2427 March 2024 Appointment of Ajit Arora as a secretary on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Bruce Latimer as a secretary on 2024-02-27

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20/03/2420 March 2024 Termination of appointment of a secretary

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19/03/2419 March 2024 Appointment of Bernard Gagnon as a director on 2024-03-15

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19/03/2419 March 2024 Termination of appointment of Ramzi Cheety as a director on 2024-02-27

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21/02/2421 February 2024 Full accounts made up to 2022-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with no updates

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27/11/2327 November 2023 Appointment of Christopher Shepherd as a director on 2023-11-27

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27/11/2327 November 2023 Termination of appointment of Roger Clive Baker as a director on 2023-11-26

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04/05/234 May 2023 Appointment of Ramzi Cheety as a director on 2023-04-29

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02/05/232 May 2023 Termination of appointment of Rangesh Kasturi as a director on 2023-04-29

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09/03/239 March 2023 Full accounts made up to 2021-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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05/10/225 October 2022 Full accounts made up to 2020-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-25 with updates

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Memorandum and Articles of Association

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12/01/2212 January 2022 Resolutions

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07/01/227 January 2022 Certificate of change of name

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26/11/2126 November 2021 Cessation of L3 Technologies, Inc. as a person with significant control on 2021-10-21

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26/11/2126 November 2021 Notification of L3Harris Technologies Uk Limited as a person with significant control on 2021-10-25

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/01/1528 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/07/143 July 2014 DIRECTOR APPOINTED MR RANGESH KASTURI

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON

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06/02/146 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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13/09/1313 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/03/137 March 2013 SECOND FILING WITH MUD 25/01/13 FOR FORM AR01

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04/02/134 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/08/1214 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1214 August 2012 ARTICLES OF ASSOCIATION

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS

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30/07/1230 July 2012 DIRECTOR APPOINTED ROGER CLIVE BAKER

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21/02/1221 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON / 01/01/2011

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10/02/1110 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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10/02/1110 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/02/1110 February 2011 SAIL ADDRESS CREATED

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/02/108 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON / 01/11/2009

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13/12/0913 December 2009 DIRECTOR APPOINTED PETER ROBSON ROGERS

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAWSON / 01/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RONALD COOK / 01/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK / 01/11/2009

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19/10/0919 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/08/0918 August 2009 DIRECTOR APPOINTED MARK DOUGLAS SIMON

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR RALPH D'AMBROSIO

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS RONALD COOK

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09/03/099 March 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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29/01/0929 January 2009 LOCATION OF REGISTER OF MEMBERS

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29/01/0929 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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17/10/0817 October 2008 SECRETARY APPOINTED RONALD COOK

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01/10/081 October 2008 DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER CAMBRIA

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29/09/0829 September 2008 DIRECTOR APPOINTED RALPH D'AMBROSIO

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12/02/0812 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 S366A DISP HOLDING AGM 19/06/07 S252 DISP LAYING ACC 19/06/07 S386 DISP APP AUDS 19/06/07

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: UNIT 2 CLAYTON MANOR VICTORIA GARDENS BURGESS HILL WEST SUSSEX RH15 9NB

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: INNOVATION DRIVE BURGESS HILL WEST SUSSEX RH15 9TW

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12/04/0612 April 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 � NC 225525/255000 14/10

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13/12/0513 December 2005 NC INC ALREADY ADJUSTED 14/10/05

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 SECRETARY RESIGNED

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21/03/0521 March 2005 NC INC ALREADY ADJUSTED 03/02/05

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/03/0521 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/0521 March 2005 � NC 1000/225525 03/02

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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03/02/053 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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