L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-29 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 19/02/2419 February 2024 | Appointment of Mr Shaun Nathan Stone as a director on 2024-01-19 |
| 04/01/244 January 2024 | Termination of appointment of George James Gardner as a director on 2023-12-20 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-30 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 18/01/2318 January 2023 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Notification of L3Harris Technologies Uk Ltd as a person with significant control on 2022-09-15 |
| 23/09/2223 September 2022 | Cessation of Harris Geospatial Solutions Uk Limited as a person with significant control on 2022-09-16 |
| 28/03/2228 March 2022 | Full accounts made up to 2021-01-01 |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Certificate of change of name |
| 15/11/2115 November 2021 | Cessation of Edo (Uk) Limited as a person with significant control on 2021-10-17 |
| 15/11/2115 November 2021 | Notification of Harris Geospatial Solutions Uk Limited as a person with significant control on 2021-10-21 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES GARDENER / 22/01/2020 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISANI |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR GEORGE JAMES GARDENER |
| 23/01/2023 January 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PYKETT |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR MICHAEL PISANI |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR STEVEN CHARLES PYKETT |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS |
| 06/06/186 June 2018 | SECRETARY APPOINTED MR NICHOLAS ANTHONY RODD |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HILLS |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR RAZVAN ALEXANDRU IONESCU DARZEU MARES |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR PETER DELANO MARTIN |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RALL |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY RODD |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RICHARDSON |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBERTS |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MRS KATHERINE JANE RICHARDSON |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR PAUL HILLS |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR THOMAS ADAM RALL |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR RUSSELL ASHLEY SMITH |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EATON |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARBER / 15/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 15/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES EATON / 15/04/2010 |
| 14/11/0914 November 2009 | AUDITOR'S RESIGNATION |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED DANIEL STEPHEN KELLY |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED ANTHONY ROBERTS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED JAMES BARBER |
| 12/05/0912 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP DAVIES |
| 13/05/0813 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ROBERTS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | COMPANY NAME CHANGED M B M TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: VICTORIA ROAD, PORTSLADE, SUSSEX BN41 1YH |
| 24/05/0324 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 04/01/00 |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | ADOPT ARTICLES 01/09/00 |
| 06/09/006 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/006 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 04/01/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 04/01/98 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 04/01/97 |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 04/01/96 |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 04/01/95 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 04/01/94 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 09/04/929 April 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 05/01/92 |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | £ NC 75000/5200000 |
| 30/01/8930 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/88 |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | DIRECTOR RESIGNED |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 18/06/8618 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 10/01/8410 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/01/83 |
| 17/06/8317 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/83 |
| 04/12/824 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/01/82 |
| 08/01/828 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/12/80 |
| 23/12/7523 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 29/12/74 |
| 19/02/7519 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/12/73 |
| 12/12/6612 December 1966 | MEMORANDUM OF ASSOCIATION |
| 22/04/4922 April 1949 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/49 |
| 03/01/463 January 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/463 January 1946 | CERTIFICATE OF INCORPORATION |
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