L3harris Technologies UK Limited
- Company number
- 11111631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2017
- Nature of business
- Other business support service activities n.e.c.
Regulation of and contribution to more efficient operation of businesses - Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- L3 Technologies UK Group Ltd (until 10 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENZIES, Ian Duncan | Director | 13 Oct 2021 | 1 Apr 2026 |
| MACKAY, Graeme Angus | Director | 21 Nov 2019 | 1 Apr 2026 |
| THOMAS, Duncan James | Director | 1 Apr 2026 | |
| CANTILLON, John Philip | Director | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L3 Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 | 29 Jun 2019 |
| L3harris Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2019 |
Accounts
Connections
Controls
- L3harris Autonomous Surface Vehicles Limited (03689515)
- L3harris Communications Systems UK Limited (00173103)
- L3harris Cyber-Cyonyx UK Ltd (09068202)
- L3harris Defence Investments Limited (07618428)
- L3harris Mapps Limited (05341813)
- L3harris Release & Integrated Solutions Ltd (00402684)
- L3harris Technologies Asa Limited (01730717)
- L3harris Trl Technology Limited (01705039)
Directors’ other companies
- THOMAS, Duncan James - Director at L3harris Cyber-Cyonyx UK Ltd
- THOMAS, Duncan James - Director at L3harris Trl Technology Limited
Registered address
241 companies are registered at this address - likely a registration agent.