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L3HARRIS DEFENCE INVESTMENTS LIMITED - Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 07618428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dingley Way
- Unit 1 Dingley Way
- Farnborough
- Hampshire
- GU14 6FF
- England Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, GU14 6FF, England UK
Management
- Managing Directors
- NORTON, Keith Nicholas
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-03
- Age Of Company 2011-05-03 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- L3harris Technologies Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEFENCE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-07-03
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2022-05-17
- Last Date: 2021-05-03
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L3HARRIS DEFENCE INVESTMENTS LIMITED Company Description
- L3HARRIS DEFENCE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07618428. Its current trading status is "live". It was registered 2011-05-03. It was previously called DEFENCE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-07-03. The latest annual return was filed up to 2013-05-03.It can be contacted at Dingley Way .
Get L3HARRIS DEFENCE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L3Harris Defence Investments Limited - Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, United Kingdom
- 2011-05-03
- 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 2022
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certificate-change-of-name-company (2022-01-07) - CERTNM
keyboard_arrow_right 2021
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resolution (2021-11-09) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-02-25) - AD03
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change-sail-address-company-with-new-address (2021-02-25) - AD02
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change-account-reference-date-company-previous-shortened (2021-02-24) - AA01
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appoint-corporate-secretary-company-with-name-date (2021-02-24) - AP04
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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change-to-a-person-with-significant-control (2021-01-07) - PSC05
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capital-allotment-shares (2021-01-06) - SH01
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confirmation-statement-with-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
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legacy (2021-11-09) - CAP-SS
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legacy (2021-11-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-09) - SH19
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
keyboard_arrow_right 2020
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resolution (2020-08-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-07-08) - AA
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legacy (2020-08-14) - CAP-SS
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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legacy (2020-08-14) - SH20
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2020-08-14) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
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notification-of-a-person-with-significant-control (2019-06-05) - PSC02
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resolution (2019-06-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-06-28) - SH19
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legacy (2019-06-28) - SH20
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legacy (2019-06-28) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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capital-allotment-shares (2016-02-01) - SH01
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accounts-with-accounts-type-full (2016-02-04) - AA
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capital-allotment-shares (2016-02-24) - SH01
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capital-allotment-shares (2016-08-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-13) - AA01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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capital-allotment-shares (2015-05-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name (2014-05-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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capital-allotment-shares (2013-02-19) - SH01
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termination-director-company-with-name (2013-05-03) - TM01
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capital-allotment-shares (2013-06-28) - SH01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-06-28) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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capital-allotment-shares (2012-05-02) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-03) - TM01
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termination-secretary-company-with-name (2011-11-03) - TM02
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appoint-person-director-company-with-name (2011-11-03) - AP01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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incorporation-company (2011-05-03) - NEWINC
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appoint-person-secretary-company-with-name (2011-11-04) - AP03
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change-account-reference-date-company-current-shortened (2011-06-28) - AA01
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capital-allotment-shares (2011-10-11) - SH01