L3HARRIS GLOBAL HOLDING UK LTD
In Liquidation
General Information
NAME
L3HARRIS GLOBAL HOLDING UK LTD
COMPANY NUMBER
09592037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2015
(9 years and 6 months old)
WEBSITE
http://l3cts.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2022
ACCOUNTS MADE UP TO
01/01/2021
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PREVIOUS NAMES
14/05/2015
07/01/2022
L-3 GLOBAL HOLDING UK LTD
LONDON
EC4V 6JA
100 New Bridge Street
London
EC4V 6JA
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 |
|---|---|---|
| L3HARRIS TECHNOLOGIES UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| L-3 GLOBAL HOLDING UK LTD | In Liquidation | View Report |
| L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| L3HARRIS TECHNOLOGIES UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| L-3 GLOBAL HOLDING UK LTD | In Liquidation | View Report |
| L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2022 | David Reilly (919767405) has left the board |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about L3HARRIS GLOBAL HOLDING UK LTD?
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 L3HARRIS GLOBAL HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L3HARRIS GLOBAL HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2019 - Present (5 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
14/05/2015 - 28/02/2019 (3 years and 9 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2022 | David Reilly (919767405) has left the board |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/10/2019 | New Board Member Scott Theodore Mikuen (926132977) Appointed |
| 09/10/2019 | Scott Theodore Mikuen (926256939) has left the board |
| 09/10/2019 | Todd Allen Taylor (926256943) has left the board |
| 09/10/2019 | New Board Member Todd Allen Taylor (921856384) Appointed |
| 02/10/2019 | Ronald Cook (911301221) has left the board |
| 23/09/2019 | New Board Member Todd Allen Taylor (926256943) Appointed |
| 23/09/2019 | New Board Member Scott Theodore Mikuen (926256939) Appointed |
| 05/09/2019 | Ronald Mark Mandler (925583710) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Ronald Mark Mandler (925583710) Appointed |
| 04/03/2019 | Russell Mack (919767406) has left the board |
| 13/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 07/07/2015 | New Annual Return filed |
| 27/05/2015 | New Board Member Ronald Cook (911301221) Appointed |
| 27/05/2015 | Ronald Cook (919767404) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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