L3HARRIS TECHNOLOGIES ASA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Termination of appointment of Peter James Hoddinott as a director on 2024-11-25 |
| 05/11/245 November 2024 | Declaration of solvency |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 05/11/245 November 2024 | Resolutions |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 22/05/2422 May 2024 | Change of details for L3Harris Technologies Uk Limited as a person with significant control on 2024-05-22 |
| 09/05/249 May 2024 | Termination of appointment of Abogado Nominees Limited as a secretary on 2024-05-09 |
| 09/05/249 May 2024 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-05-09 |
| 09/05/249 May 2024 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2024-05-09 |
| 27/03/2427 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-11 |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | |
| 18/03/2418 March 2024 | |
| 18/03/2418 March 2024 | Statement of capital on 2024-03-18 |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2023-03-11 |
| 19/01/2419 January 2024 | Full accounts made up to 2022-12-30 |
| 31/07/2331 July 2023 | Termination of appointment of Ian Charles as a director on 2023-07-21 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 11/04/2311 April 2023 | Compulsory strike-off action has been discontinued |
| 11/04/2311 April 2023 | Compulsory strike-off action has been discontinued |
| 08/04/238 April 2023 | Full accounts made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 27/01/2227 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Certificate of change of name |
| 15/11/2115 November 2021 | Notification of L3Harris Technologies Uk Limited as a person with significant control on 2021-10-26 |
| 15/11/2115 November 2021 | Cessation of Trl Electronics Limited as a person with significant control on 2021-10-18 |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | |
| 26/10/2126 October 2021 | Statement of capital on 2021-10-26 |
| 26/10/2126 October 2021 | |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 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 Ian Duncan Menzies as a director on 2021-06-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD COOK / 21/05/2015 |
| 24/06/1524 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR VINCENT MARK KERR |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERRIMAN JAMES / 01/01/2012 |
| 11/07/1211 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK / 02/01/2011 |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY CERTAGENT LIMITED |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DAN YAAKOV AZMON |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ ENGLAND |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CERTAGENT LIMITED / 17/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERRIMAN JAMES / 17/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 4 CHISWELL STREET LONDON EC1Y 4UP |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH D'AMBROSIO |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERRIMAN JAMES / 14/10/2009 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CERTAGENT LIMITED / 16/06/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RON COOK / 01/07/2008 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED RALPH D'AMBROSIO |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WRIGHT |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/06/0728 June 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 24/01/06 |
| 08/11/068 November 2006 | ACC. REF. DATE SHORTENED FROM 24/01/07 TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 24/01/06 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | COMPANY NAME CHANGED ADVANCED SYSTEM ARCHITECTURES LI MITED CERTIFICATE ISSUED ON 09/03/06 |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 29/06/0529 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 |
| 06/09/006 September 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 26/07/9326 July 1993 | NC INC ALREADY ADJUSTED 31/10/90 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 17/06/93; CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | NC INC ALREADY ADJUSTED 31/10/90 |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 05/04/915 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/90 |
| 05/04/915 April 1991 | NC INC ALREADY ADJUSTED 20/08/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/90 |
| 04/03/914 March 1991 | AUDITOR'S RESIGNATION |
| 04/03/914 March 1991 | NC INC ALREADY ADJUSTED 29/06/90 |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: C/O MESSRS SIMMONS & SIMMONS 14 DOMINION STREET LONDON EC2M 2RJ |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/902 May 1990 | AUDITOR'S RESIGNATION |
| 21/02/9021 February 1990 | RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8910 August 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 11/07/8911 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 17/07/8717 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 03/03/873 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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