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L3HARRIS MAPPS LIMITED - Unit 2 Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
Company Information
- Company registration number
- 05341813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Clayton Manor
- Victoria Gardens
- Burgess Hill
- West Sussex
- RH15 9NB Unit 2 Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB UK
Management
- Managing Directors
- BAKER, Roger Clive
- KASTURI, Rangesh
- Company secretaries
- LATIMER, Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-25
- Age Of Company 2005-01-25 19 years
- SIC/NACE
- 26301
Ownership
- Beneficial Owners
- -
- L3harris Technologies Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED
- Legal Entity Identifier (LEI)
- ES9CMFVC0I55OOLPRJ22
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
✓
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L3HARRIS MAPPS LIMITED Company Description
- L3HARRIS MAPPS LIMITED is a ltd registered in United Kingdom with the Company reg no 05341813. Its current trading status is "live". It was registered 2005-01-25. It was previously called L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED. It has declared SIC or NACE codes as "26301". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at Unit 2 Clayton Manor .
Get L3HARRIS MAPPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L3Harris Mapps Limited - Unit 2 Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
- 2005-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for L3HARRIS MAPPS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05341813#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05341813#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05341813#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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cessation-of-a-person-with-significant-control (2021-11-26) - PSC07
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notification-of-a-person-with-significant-control (2021-11-26) - PSC02
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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confirmation-statement-with-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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resolution (2018-04-13) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-15) - CS01
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-15) - PSC09
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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appoint-person-director-company-with-name (2014-07-03) - AP01
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termination-director-company-with-name (2014-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-03-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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keyboard_arrow_right 2012
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legacy (2012-02-13) - MG02
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appoint-person-director-company-with-name (2012-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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termination-director-company-with-name (2012-07-30) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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capital-allotment-shares (2012-08-14) - SH01
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resolution (2012-08-14) - RESOLUTIONS
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memorandum-articles (2012-08-14) - MEM/ARTS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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move-registers-to-sail-company (2011-02-10) - AD03
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change-sail-address-company (2011-02-10) - AD02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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legacy (2009-06-23) - 288c
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accounts-with-accounts-type-full (2009-03-09) - AA
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legacy (2009-08-18) - 288a
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legacy (2009-01-29) - 363a
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legacy (2009-08-18) - 288b
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-12-13) - CH01
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appoint-person-director-company-with-name (2009-12-13) - AP01
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-01-29) - 353
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change-person-director-company-with-change-date (2009-11-23) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 288a
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-10-01) - 288b
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legacy (2008-09-29) - 288a
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legacy (2008-02-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-10) - 363s
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legacy (2007-06-14) - 288a
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resolution (2007-07-09) - RESOLUTIONS
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legacy (2007-07-09) - 288b
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legacy (2007-09-29) - 395
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accounts-with-accounts-type-full (2007-10-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-28) - 287
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legacy (2006-09-14) - 287
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legacy (2006-04-12) - 225
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legacy (2006-02-10) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-21) - 123
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legacy (2005-03-21) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 288b
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legacy (2005-06-18) - 288a
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legacy (2005-08-22) - 353
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-12-13) - 88(2)R
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legacy (2005-03-21) - 88(2)R
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incorporation-company (2005-01-25) - NEWINC
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legacy (2005-03-21) - 287
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resolution (2005-02-03) - RESOLUTIONS
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resolution (2005-03-21) - RESOLUTIONS
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legacy (2005-12-13) - 123
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legacy (2005-03-21) - 288a
