L3HARRIS DEFENCE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
L3HARRIS DEFENCE INVESTMENTS LIMITED

COMPANY NUMBER
07618428

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/05/2011 (13 years and 6 months old)

WEBSITE
www.defenceproperties.com.au

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
29/12/2023

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PREVIOUS NAMES
03/05/2011 07/01/2022
DEFENCE INVESTMENTS LIMITED

REGISTERED ADDRESS

DINGLEY WAY UNIT 1 DINGLEY WAY, FARNBOROUGH
HAMPSHIRE
GU14 6FF

TRADING ADDRESSES

Dingley Way Unit 1 Dingley Way
Farnborough
Hampshire
GU14 6FF

Credit Risk Overview

Want to learn more about L3HARRIS DEFENCE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18.8M

2.25%

TOTAL LIABILITIES

£0

NET ASSETS

£18.8M

2.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 20/08/2024	Event: Scott Theodore Mikuen (914844166) has left the board
Date: 20/08/2024	Event: New Board Member Christoph Feddersen (932618658) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about L3HARRIS DEFENCE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about L3HARRIS DEFENCE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about L3HARRIS DEFENCE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18.8M

2.25%

TOTAL LIABILITIES

£0

NET ASSETS

£18.8M

2.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
L3HARRIS TECHNOLOGIES UK LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
REED SMITH CORPORATE SERVICES LIMITED 23/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 321 Past: 483	View Report
John Philip Cantillon 25/04/2024 - Present (6 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Christoph Feddersen 14/08/2024 - Present (3 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Ian Louis Clinton 03/05/2011 - Present (13 years and 6 months) Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Diana Frances Charnell 03/05/2011 - 21/10/2011 (5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASV GLOBAL LLC	N/A	N/A
AUTONOMOUS SURFACE VEHICLES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 20/08/2024	Event: Scott Theodore Mikuen (914844166) has left the board
Date: 20/08/2024	Event: New Board Member Christoph Feddersen (932618658) Appointed
Date: 20/08/2024	Event: Scott Theodore Mikuen (914844166) has left the board
Date: 20/08/2024	Event: New Board Member Christoph Feddersen (932618658) Appointed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Surangi Ruvanthi Epasinghe (931016653) has left the board
Date: 30/04/2024	Event: Corliss Jeanne Montesi (931016652) has left the board
Date: 30/04/2024	Event: New Board Member John Philip Cantillon (932242807) Appointed
Date: 15/11/2023	Event: New Board Member Surangi Ruvanthi Epasinghe (931016653) Appointed
Date: 15/11/2023	Event: New Board Member Corliss Jeanne Montesi (931016652) Appointed
Date: 15/11/2023	Event: New Board Member Scott Theodore Mikuen (914844166) Appointed
Date: 15/11/2023	Event: Keith Nicholas Norton (912076223) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 26/02/2021	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (928006349) Appointed
Date: 13/07/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: Change in Reg. Office
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 26/07/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: Change in Reg. Office
Date: 02/06/2018	Event: New Accounts filed
Date: 01/12/2017	Event: Nicholas Anthony Rodd (919683992) has left the board
Date: 02/06/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: New Board Member Keith Nicholas Norton (912076223) Appointed
Date: 04/04/2017	Event: Christopher Mark Reith (917845741) has left the board
Date: 03/11/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Accounts filed
Date: 27/01/2016	Event: Gregory Paul Kudla (916431539) has left the board
Date: 27/01/2016	Event: Gregory Paul Kudla (916431539) has left the board
Date: 22/10/2015	Event: Janet Louise McGregor (916874704) has left the board
Date: 03/06/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: Change in Reg. Office
Date: 20/04/2015	Event: New Company Secretary Nicholas Anthony Rodd (919683992) Appointed
Date: 20/04/2015	Event: Katharine Jane Richardson (916431608) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 28/05/2014	Event: Joann Doss (916431565) has left the board
Date: 28/05/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 09/07/2013	Event: New Board Member Christopher Mark Reith (917845741) Appointed
Date: 09/07/2013	Event: Christopher Mark Reith (917941598) has left the board
Date: 02/07/2013	Event: New Board Member Christopher Mark Reith (917941598) Appointed

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L3HARRIS DEFENCE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18.8M

£0

£18.8M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18.8M

£0

£18.8M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™