L3HARRIS TRENCHANT LTD

100 NEW BRIDGE STREET, LONDON  EC4V 6JA
  • Active
  • Private Limited Company
  • Company No. 09068202
  • Last Updated: 01 Mar 2024

Company Profile

L3HARRIS TRENCHANT LTD was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in LONDON. L3HARRIS TRENCHANT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 5 months and 10 days.

Name L3HARRIS TRENCHANT LTD
Company number 09068202
Company type Private Limited Company
Incorporation date 03 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 100 NEW BRIDGE STREET
LONDON
EC4V 6JA
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: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
L3harris Technologies, Inc. W. Nasa Blvd. Dates: Wednesday, June 26, 2019 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
L3 Technologies, Inc. Third Avenue Dates: Friday, August 31, 2018 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Edward Brooks Nationality: New Zealander Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
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

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 30 December 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against L3HARRIS TRENCHANT LTD.

Previous Names

Name Change Date
L3HARRIS TRENCHANT LTD 03 Jun 2014
LINCHPIN LABS LIMITED 27 Jan 2022