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L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD - Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 00402684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Emblem House
- Home Farm Business Park
- Home Farm Road Brighton
- East Sussex
- BN1 9HU Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU UK
Management
- Managing Directors
- IONESCU DARZEU MARES, Razvan Alexandru
- RODD, Nicholas Anthony
- SMITH, Russell Ashley
- GARDNER, George James
- Company secretaries
- RODD, Nicholas Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-01-03
- Age Of Company 1946-01-03 78 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- -
- L3harris Technologies Uk Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDO MBM TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
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L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD Company Description
- L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 00402684. Its current trading status is "live". It was registered 1946-01-03. It was previously called EDO MBM TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "30300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at Emblem House .
Get L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L3Harris Release & Integrated Solutions Ltd - Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, United Kingdom
- 1946-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-01-18) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-01-21) - CERTNM
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resolution (2022-01-27) - RESOLUTIONS
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memorandum-articles (2022-01-27) - MA
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accounts-with-accounts-type-full (2022-03-28) - AA
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confirmation-statement-with-updates (2022-04-21) - CS01
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cessation-of-a-person-with-significant-control (2022-09-23) - PSC07
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notification-of-a-person-with-significant-control (2022-09-23) - PSC02
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-11-15) - PSC02
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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cessation-of-a-person-with-significant-control (2021-11-15) - PSC07
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-01-23) - AA01
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accounts-with-accounts-type-full (2020-12-24) - AA
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change-person-director-company-with-change-date (2020-07-28) - CH01
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accounts-with-accounts-type-full (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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accounts-with-accounts-type-full (2018-04-04) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-full (2017-03-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-account-reference-date-company-current-extended (2015-10-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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auditors-resignation-company (2015-03-10) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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termination-secretary-company-with-name (2014-01-03) - TM02
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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appoint-person-director-company-with-name (2014-01-03) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-15) - TM01
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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termination-director-company-with-name (2013-09-03) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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appoint-person-director-company-with-name (2013-10-09) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-03-21) - AA
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appoint-person-director-company-with-name (2011-01-04) - AP01
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termination-director-company-with-name (2011-01-03) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 288b
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legacy (2009-05-26) - 288a
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-07-10) - AA
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auditors-resignation-company (2009-11-14) - AUD
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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legacy (2008-04-07) - 288b
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accounts-with-accounts-type-full (2008-03-13) - AA
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363a
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legacy (2007-05-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 288a
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legacy (2005-09-05) - 288b
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accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-04-27) - 363s
-
legacy (2005-02-17) - 288c
-
legacy (2005-02-10) - 288c
-
legacy (2005-02-04) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 363s
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resolution (2004-02-03) - RESOLUTIONS
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legacy (2004-12-13) - 288b
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-25) - 403a
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legacy (2003-05-24) - 363s
-
legacy (2003-06-03) - 287
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accounts-with-accounts-type-full (2003-06-19) - AA
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certificate-change-of-name-company (2003-07-01) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
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accounts-with-accounts-type-full (2002-05-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 363s
-
legacy (2001-05-02) - 288a
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accounts-with-accounts-type-full-group (2001-05-03) - AA
-
legacy (2001-06-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-05) - 288a
-
legacy (2000-04-21) - 363s
-
legacy (2000-04-21) - 288b
-
legacy (2000-06-15) - 288b
-
legacy (2000-07-05) - 288b
-
legacy (2000-07-20) - 288b
-
legacy (2000-07-20) - 288a
-
legacy (2000-09-06) - 155(6)a
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resolution (2000-09-06) - RESOLUTIONS
-
legacy (2000-09-11) - 395
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accounts-with-accounts-type-full (2000-09-12) - AA
-
legacy (2000-09-13) - 395
-
legacy (2000-09-06) - 155(6)b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-05-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-30) - 288a
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accounts-with-accounts-type-full (1998-06-25) - AA
-
legacy (1998-05-08) - 288a
-
legacy (1998-04-24) - 288b
-
legacy (1998-04-24) - 363s
-
legacy (1998-12-08) - 288b
-
legacy (1998-10-06) - 288b
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auditors-resignation-company (1998-11-19) - AUD
keyboard_arrow_right 1997
-
legacy (1997-06-10) - 288b
-
legacy (1997-06-10) - 288a
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legacy (1997-03-27) - 288a
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accounts-with-accounts-type-full (1997-07-11) - AA
-
legacy (1997-03-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-28) - 363s
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accounts-with-accounts-type-full (1996-07-28) - AA
keyboard_arrow_right 1995
-
legacy (1995-04-24) - 363s
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legacy (1995-08-01) - 288
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accounts-with-accounts-type-full (1995-10-17) - AA
-
legacy (1995-04-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-25) - 363s
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accounts-with-accounts-type-full (1994-04-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-19) - 363s
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accounts-with-accounts-type-full (1993-05-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-09) - 363s
-
legacy (1992-03-20) - 288
-
legacy (1992-04-08) - 288
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accounts-with-accounts-type-full (1992-04-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-02) - 363a
-
legacy (1991-04-08) - 288
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accounts-with-accounts-type-full (1991-05-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-18) - 288
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legacy (1990-09-10) - 363
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accounts-with-accounts-type-full (1990-09-10) - AA
-
legacy (1990-04-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-21) - 288
-
legacy (1989-10-11) - 363
-
legacy (1989-01-30) - 123
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accounts-with-accounts-type-full (1989-10-11) - AA
-
resolution (1989-01-30) - RESOLUTIONS
-
legacy (1989-01-30) - 88(2)
-
legacy (1989-02-23) - 288
-
legacy (1989-07-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-25) - 363
-
legacy (1988-05-18) - 288
-
legacy (1988-03-18) - 288
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accounts-with-accounts-type-full (1988-07-25) - AA
-
legacy (1988-02-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-17) - 363
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accounts-with-accounts-type-full (1987-08-17) - AA
-
legacy (1987-03-19) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-06) - 288
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accounts-with-accounts-type-full (1986-07-25) - AA
-
legacy (1986-06-18) - 288
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legacy (1986-06-13) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-10) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-06-17) - CERTNM
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-04) - AA
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accounts-with-made-up-date (1982-01-08) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-02-19) - AA
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accounts-with-made-up-date (1975-12-23) - AA
keyboard_arrow_right 1966
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miscellaneous (1966-12-12) - MISC
keyboard_arrow_right 1949
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certificate-change-of-name-company (1949-04-22) - CERTNM
keyboard_arrow_right 1946
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miscellaneous (1946-01-03) - MISC
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incorporation-company (1946-01-03) - NEWINC