L3HARRIS TRL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 28/04/2528 April 2025 | Appointment of Ms Nicola Ann Tabram as a director on 2025-04-17 |
| 24/04/2524 April 2025 | Change of details for L3Harris Technologies Uk Limited as a person with significant control on 2024-07-05 |
| 12/12/2412 December 2024 | Termination of appointment of Peter James Hoddinott as a director on 2024-11-25 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-29 |
| 30/08/2430 August 2024 | Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS |
| 29/08/2429 August 2024 | Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS |
| 28/08/2428 August 2024 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-08-22 |
| 28/08/2428 August 2024 | Termination of appointment of Peter Charles Dann as a secretary on 2024-08-22 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Full accounts made up to 2021-01-01 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with updates |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 21/01/2221 January 2022 | Certificate of change of name |
| 09/11/219 November 2021 | Notification of L3Harris Technologies Uk Limited as a person with significant control on 2021-10-26 |
| 09/11/219 November 2021 | Cessation of Trl Electronics Limited as a person with significant control on 2021-10-18 |
| 01/07/211 July 2021 | Appointment of Mr Peter James Hoddinott as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Gregory Douglas Roberts as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Ian Duncan Menzies as a director on 2021-06-30 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN AZMON |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR RICHARD ALAN FLITTON |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR STUART JOHN EVANS |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTON |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR DAVID CHARLES WATTON |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TAYLOR |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR GREGORY DOUGLAS ROBERTS |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPMAN |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED DESMOND THOMAS TAYLOR |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINGS |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED JAMES CHAPMAN |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKEE |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER HUTCHINGS / 28/09/2010 |
| 30/04/1030 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MCKEE / 15/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK / 15/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER HUTCHINGS / 15/04/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED DAN YAAKOV AZMON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RALPH D'AMBROSIO |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK / 01/07/2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED RALPH D'AMBROSIO |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMBRIA |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAMBRIA / 04/05/2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 01/03/071 March 2007 | S80A AUTH TO ALLOT SEC 14/12/06 |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | AUDITOR'S RESIGNATION |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 |
| 28/06/0528 June 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/0518 May 2005 | AUDITOR'S RESIGNATION |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: SHANNON WAY ASHCHURCH TEWKSBURY GLOUCESTER GL20 8ND |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 15/04/00; CHANGE OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 15/04/99; CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 15/04/97; CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/09/916 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | £ NC 100000/1000000 |
| 27/10/8827 October 1988 | NC INC ALREADY ADJUSTED 01/09/88 |
| 10/10/8810 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: UNIT 5B & C ALEXANDRA WAY ASHCHURCH TRADING ESTATES TEWKESBURY GLOS |
| 05/09/885 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 05/07/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | COMPANY NAME CHANGED TELEMETRIX RESEARCH LIMITED CERTIFICATE ISSUED ON 29/07/88 |
| 13/07/8813 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 06/07/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | DIRECTOR RESIGNED |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 27/01/8727 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED |
| 14/05/8614 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 13/04/8313 April 1983 | ALLOTMENT OF SHARES |
| 08/03/838 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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