L3harris Technologies Asa Limited
- Company number
- 01730717
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1983
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Advanced System Architectures Limited (until 9 Mar 2006)
- System Technology Marketing Limited (until 2 Jul 1985)
- Sheermagic Limited (until 11 Aug 1983)
- L-3 Communications Asa Limited (until 21 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Stephenne Lynne | Director | - | 23 Jan 1999 |
| PETTMAN, Michael George | Secretary | - | 28 Jul 2003 |
| PS LAW SECRETARIES LIMITED | Corporate-Secretary | 28 Jul 2003 | 25 Nov 2005 |
| WRIGHT, Michael Arthur | Director | - | 31 May 2008 |
| WILLIAMS, Christopher Robin | Director | - | 31 May 2008 |
| D'AMBROSIO, Ralph | Director | 28 Apr 2009 | 24 Nov 2009 |
| CERTAGENT LIMITED | Corporate-Secretary | 25 Nov 2005 | 24 Aug 2010 |
| JAMES, David Merriman | Director | 25 Apr 1996 | 31 May 2014 |
| AZMON, Dan Yaakov | Director | 31 Dec 2009 | 31 Jul 2019 |
| COOK, Ronald | Director | 8 Feb 2006 | 20 Sep 2019 |
| KERR, Vincent Mark | Director | 9 Jul 2014 | 4 Oct 2019 |
| ROBERTS, Gregory Douglas | Director | 3 Oct 2019 | 30 Jun 2021 |
| CHARLES, Ian | Director | 3 Oct 2019 | 21 Jul 2023 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 24 Aug 2010 | 9 May 2024 |
| HODDINOTT, Peter James | Director | 30 Jun 2021 | 25 Nov 2024 |
| MENZIES, Ian Duncan | Director | 30 Jun 2021 | 2 Apr 2026 |
| EVANS, Stuart John | Director | 3 Oct 2019 | 24 Apr 2026 |
| CANTILLON, John Philip | Director | 1 Apr 2026 | |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 9 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trl Electronics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Oct 2021 |
| L3harris Technologies Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 |
Accounts
Connections
Owned by
L3harris Technologies Asa Limited → L3harris Technologies UK Limited
Directors’ other companies
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Activision Blizzard Media Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Ikos UK Holdings Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Harbor Lights Entertainment (UK) Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Gleamer UK Ltd
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Intel 471 UK Ltd
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at XEN Health UK Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Touchtype Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Sphera UK Holdings Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Sovaria Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Sphera Solutions UK Limited
Registered address
240 companies are registered at this address - likely a registration agent.