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L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 07641982
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- GLOVER-FAURE, Robin George
- LEEVES, Malcolm Roger
- WEINGAST, Matthew Steven
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-20
- Dissolved on
- 2023-06-13
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- L3harris Technologies Cts Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-01-03
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
✓
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L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED Company Description
- L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 07641982. Its current trading status is "closed". It was registered 2011-05-20. It was previously called THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-01-03. The latest annual return was filed up to 2012-05-20.It can be contacted at 100 New Bridge Street .
Get L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07641982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07641982#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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accounts-with-accounts-type-full (2021-01-05) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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legacy (2020-12-16) - CAP-SS
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resolution (2020-12-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-29) - CS01
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notification-of-a-person-with-significant-control (2020-04-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2020-12-16) - SH19
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legacy (2020-12-16) - SH20
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-person-director-company-with-change-date (2019-07-04) - CH01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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accounts-with-accounts-type-full (2016-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-with-accounts-type-full (2014-09-06) - AA
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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resolution (2014-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-08) - AP01
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auditors-resignation-company (2014-02-07) - AUD
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capital-allotment-shares (2014-04-16) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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appoint-corporate-secretary-company-with-name (2013-07-11) - AP04
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change-person-director-company-with-change-date (2013-07-11) - CH01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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change-of-name-notice (2012-08-30) - CONNOT
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certificate-change-of-name-company (2012-08-30) - CERTNM
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appoint-person-secretary-company-with-name (2012-03-28) - AP03
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termination-director-company-with-name (2012-12-24) - TM01
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appoint-person-director-company-with-name (2012-12-28) - AP01
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termination-secretary-company-with-name (2012-03-28) - TM02
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termination-secretary-company-with-name (2012-12-24) - TM02
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-06-01) - AA01
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certificate-change-of-name-company (2011-05-25) - CERTNM
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change-of-name-notice (2011-05-25) - CONNOT
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incorporation-company (2011-05-20) - NEWINC
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capital-allotment-shares (2011-06-20) - SH01
