L3harris Cyber-Cyonyx UK Ltd
- Company number
- 09068202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2014
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- L3harris Trenchant Ltd (until 1 Jul 2026)
- Linchpin Labs Limited (until 27 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Duncan James | Director | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Edward Brooks | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Aug 2018 |
| L3 Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2018 | 26 Jun 2019 |
| L3harris Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2019 | 20 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 |
17 Nov 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 3 Jan 2025 | - | - |
| 29 Dec 2023 | - | - |
| 30 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 1 Jan 2021 | - | - |
| 3 Jan 2020 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £410,332 | £766,191 |
| 30 Jun 2015 | - | - |
Connections
Owned by
L3harris Cyber-Cyonyx UK Ltd → L3harris Technologies UK Limited
Directors’ other companies
- THOMAS, Duncan James - Director at L3harris Technologies UK Limited
- THOMAS, Duncan James - Director at L3harris Trl Technology Limited
Registered address
241 companies are registered at this address - likely a registration agent.