L3HARRIS MAPPS LIMITED

UNIT 2 CLAYTON MANOR, VICTORIA GARDENS, BURGESS HILL  RH15 9NB
  • Active
  • Private Limited Company
  • Company No. 05341813
  • Last Updated: 01 Mar 2024

Company Profile

L3HARRIS MAPPS LIMITED was incorporated on Tuesday, January 25, 2005 as a Private Limited Company with registered address in BURGESS HILL. L3HARRIS MAPPS LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 19 years 7 months and 25 days.

Name L3HARRIS MAPPS LIMITED
Company number 05341813
Company type Private Limited Company
Incorporation date 25 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 CLAYTON MANOR
VICTORIA GARDENS
BURGESS HILL
RH15 9NB
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 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
L3 Technologies, Inc. Third Avenue, 10016 Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
L3HARRIS MAPPS LIMITED 25 Jan 2005
L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED 13 Apr 2018
L3 MAPPS LIMITED 07 Jan 2022