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HARRIS DEFENCE LIMITED
Company is dissolved
General Information
NAME
HARRIS DEFENCE LIMITED
COMPANY NUMBER
02803090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
24/03/1993
(31 years and 9 months old)
WEBSITE
HARRIS.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
28/06/2019
KEEP INFORMED
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PREVIOUS NAMES
06/02/2012
16/07/2016
EXELIS DEFENCE LIMITED
View all previous names
Previous Names
06/02/2012 16/07/2016 EXELIS DEFENCE LIMITED
29/04/1993 06/02/2012 ITT DEFENCE LIMITED
24/03/1993 29/04/1993 SUCCORY LIMITED
HAMPSHIRE
GU14 6FF
Telephone: 01256383000
TPS: No
Unit 1 Dingley Way
Farnborough
Hampshire
GU14 6FF
Telephone: 383000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2023 | Event: New Board Member Keith Nicholas Norton (912076223) Appointed |
Date: 15/11/2023 | Event: New Board Member Keith Nicholas Norton (912076223) Appointed |
Date: 16/07/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HARRIS DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRIS DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRIS DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
21/04/1993 - 05/07/1993 (2 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 21/04/1993 - 05/07/1993 (2 months) Secretary: 21/04/1993 - 12/02/1998 (4 years and 9 months) Born in Oct 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
05/07/1993 - 03/11/1993 (3 months) Born in Feb 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2023 | Event: New Board Member Keith Nicholas Norton (912076223) Appointed |
Date: 15/11/2023 | Event: New Board Member Keith Nicholas Norton (912076223) Appointed |
Date: 16/07/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: Change in Reg. Office |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: Change in Reg. Office |
Date: 26/06/2018 | Event: Christopher Tucker (917733681) has left the board |
Date: 25/06/2018 | Event: William Conner, Jr. (921811387) has left the board |
Date: 25/06/2018 | Event: John Allan Trewby (905738602) has left the board |
Date: 25/06/2018 | Event: Brendan O'Connell (921811381) has left the board |
Date: 25/06/2018 | Event: Timothy Gordon Inshaw (918661001) has left the board |
Date: 21/06/2018 | Event: Kenneth Harrison (917596775) has left the board |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: New Board Member Timothy Gordon Inshaw (918661001) Appointed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 04/12/2017 | Event: William John Pherrick Robins (905704148) has left the board |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 11/11/2016 | Event: New Board Member William Conner, Jr. (921811387) Appointed |
Date: 11/11/2016 | Event: New Board Member Brendan O'Connell (921811381) Appointed |
Date: 09/11/2016 | Event: Thomas Adam Rall (917596863) has left the board |
Date: 09/11/2016 | Event: Christopher Mark Reith (917845741) has left the board |
Date: 09/11/2016 | Event: Stephen Andrew Clarke (917834665) has left the board |
Date: 19/07/2016 | Event: New Board Member Keith Nicholas Norton (912076223) Appointed |
Date: 10/02/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: New Confirmation Statement filed |
Date: 02/11/2015 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 30/09/2015 | Event: Robert Emett Durbin (917128604) has left the board |
Date: 27/04/2015 | Event: Katharine Jane Richardson (916314245) has left the board |
Date: 27/04/2015 | Event: New Company Secretary Paul Spencer Freeman (919706312) Appointed |
Date: 22/10/2014 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Confirmation Statement filed |
Date: 23/10/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Board Member Christopher Mark Reith (917845741) Appointed |
Date: 07/05/2013 | Event: John Alfred Hunt Wall (911373576) has left the board |
Date: 12/04/2013 | Event: New Board Member Christopher Tucker (917733681) Appointed |
Date: 11/04/2013 | Event: David Leonard Prater (915218545) has left the board |
Date: 11/04/2013 | Event: David Leonard Prater (915218545) has left the board |
Date: 05/03/2013 | Event: Nicholas Edward Bobay (917607776) has left the board |
Date: 26/02/2013 | Event: New Board Member Nicholas Edward Bobay (917607776) Appointed |
Date: 21/02/2013 | Event: Matthew Mark Adams (917370941) has left the board |
Date: 21/02/2013 | Event: New Board Member Thomas Adam Rall (917596863) Appointed |
Date: 20/11/2012 | Event: New Board Member Matthew Mark Adams (917370941) Appointed |
Date: 20/11/2012 | Event: New Accounts filed |
Date: 20/11/2012 | Event: David Lee Rawlinson (915603618) has left the board |
Date: 23/10/2012 | Event: New Confirmation Statement filed |
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