# L3harris Technologies Asa Limited

## Details

- **Company number:** [01730717](https://find-and-update.company-information.service.gov.uk/company/01730717)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1983
- **Registered office:** 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |  |




## Owned by

L3harris Technologies Asa Limited → [L3harris Technologies UK Limited](/company/11111631)




## Directors' other companies

- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Sphera Solutions UK Limited](/company/04287879)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Activision Blizzard Media Limited](/company/10007198)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Ikos UK Holdings Limited](/company/09694272)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Harbor Lights Entertainment (UK) Limited](/company/02141131)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Gleamer UK Ltd](/company/15258576)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Intel 471 UK Ltd](/company/11823914)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [XEN Health UK Limited](/company/16379556)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Touchtype Limited](/company/06671487)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Sphera UK Holdings Limited](/company/10161841)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Sovaria Limited](/company/07067504)



## Registered address

241 companies are registered at this address - likely a registration agent.