L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
EMBLEM HOUSE, HOME FARM BUSINESS PARK, HOME FARM ROAD BRIGHTON BN1 9HU- Active
- Private Limited Company
- Company No. 00402684
- Last Updated: 17 Apr 2024
Company Profile
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD was incorporated on Thursday, January 3, 1946 as a Private Limited Company with registered address in HOME FARM ROAD BRIGHTON. L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 79 years 1 month and 19 days.
| Name | L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD |
|---|---|
| Company number | 00402684 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMBLEM HOUSE HOME FARM BUSINESS PARK HOME FARM ROAD BRIGHTON BN1 9HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| L3harris Technologies Uk Ltd New Bridge Street, EC4V 6JA |
Dates: Thursday, September 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Harris Geospatial Solutions Uk Limited 87 Church Street, RG45 7AW |
Dates: Thursday, October 21, 2021 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edo (Uk) Limited Home Farm Business Centre, Home Farm Road, BN1 9HU |
Dates: Wednesday, April 6, 2016 - Sunday, October 17, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 29 April 2025 |
| Last confirmation statement dated | 15 April 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD | 03 Jan 1946 |
| EDO MBM TECHNOLOGY LIMITED | 21 Jan 2022 |