L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

Company number 03689515 ·

Active

2 active / 3 ceased · persons with significant control

L3harris Technologies Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-25
Correspondence address
100 New Bridge Street, 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11111631
Country registered
United Kingdom

L3harris Technologies Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-01
Correspondence address
1395, Troutman Blvd Ne, Palm Bay, Florida, United States
Legal form
Corporation

L3harris Technologies Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-01
Ceased on
2021-10-25
Correspondence address
1395, Troutman Blvd Ne, Palm Bay, Florida, United States
Legal form
Corporation

L3 Technologies Inc

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-21
Ceased on
2019-07-01
Correspondence address
600, Third Avenue, New York, NY 10016, United States
Legal form
Corporation

Mr Thomas Stuart Chance

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2018-09-20
Date of birth
February 1959
Nationality
American
Country of residence
United States
Correspondence address
Unit 12, Murrills Estate, Fareham, Hampshire, PO16 9RD