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Nom

L3Harris Release & Integrate D Solutions LTD

Adresse
Unit 2 Emblem House
Home Farm Business Park
Home Farm Road
Brighton
BN1 9HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mai 2018
Company Register Name L3Harris Release & Integrated Solutions LTD
Société Numéro de Registre 00402684 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)30300 - Construction aéronautique et spatiale
Statut de Sociétéactive
Noms Précédents
  • M B M Technology Limited
  • EDO MBM Technology Limited
  • L3Harris Release and Integrated Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB L3harris Technologies Uk Ltd Status: Active Notified: 15/09/2022 Companies House Number: 11111631 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Edo (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2021 Companies House Number: 03881155 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harris Geospatial Solutions Uk Limited Status: Ceased Notified: 21/10/2021 Ceased: 16/09/2022 Companies House Number: 03608565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ionescu Darzeu Mares, Razvan Alexandru Melbourne, Florida 32902, United States Status: Active Notified: 20/11/2017 Date of Birth: 10/1975 Occupation: Legal Adviser Role: Director Country of Residence: United States Nationality: American
    Rodd, Nicholas Anthony Home Farm Business Park, Home Farm Road Brighton, East Sussex Status: Active Notified: 02/03/2015 Date of Birth: 12/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rodd, Nicholas Anthony Home Farm Business Park, Home Farm Road Brighton, East Sussex Status: Active Notified: 06/06/2018 Role: Secretary
    Smith, Russell Ashley Home Farm Business Park, Home Farm Road Brighton, East Sussex Status: Active Notified: 24/05/2013 Date of Birth: 09/1966 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Stone, Shaun Nathan Home Farm Business Park, Home Farm Road Brighton Status: Active Notified: 19/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gardner, George James Home Farm Business Park, Home Farm Road Brighton Status: Ceased Notified: 22/01/2020 Ceased: 20/12/2023 Date of Birth: 10/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British