L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
UNIT 12, MURRILLS ESTATE, FAREHAM PO16 9RD- Active
- Private Limited Company
- Company No. 03689515
- Last Updated: 01 Mar 2024
Company Profile
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED was incorporated on Tuesday, December 29, 1998 as a Private Limited Company with registered address in FAREHAM. L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 26 days.
| Name | L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED |
|---|---|
| Company number | 03689515 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 MURRILLS ESTATE FAREHAM PO16 9RD |
|---|---|
| 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 Limited 100 New Bridge Street, EC4V 6JA |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| L3harris Technologies Inc Troutman Blvd Ne |
Dates: Monday, July 1, 2019 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
|
| L3 Technologies Inc Third Avenue, NY 10016 |
Dates: Friday, September 21, 2018 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Thomas Stuart Chance Nationality: American |
Dates: Wednesday, June 1, 2016 - Thursday, September 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED | 29 Dec 1998 |
| AUTONOMOUS SURFACE VEHICLES LIMITED | 10 Jan 2022 |