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Nom

L3Harris Trenchant LTD

Adresse
1 Wilder Walk
London
W1B 5AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 1 Blossom Yard
London
E1 6RS
Société Numéro de Registre 09068202 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Linchpin Labs 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 (4)

    Source: Companies House
    gb-flag GB L3harris Technologies Uk Limited Status: Active Notified: 17/11/2021 Companies House Number: 11111631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brooks, Daniel Edward Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB L3 Technologies, Inc. Status: Ceased Notified: 31/08/2018 Ceased: 26/06/2019 Companies House Number: 00000013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB L3harris Technologies, Inc. Status: Ceased Notified: 26/06/2019 Ceased: 20/10/2021 Companies House Number: 00209229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 31/08/2018 Role: Secretary Nationality: British
    Evans, Stuart John Tewkesbury, Gloucestershire, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 01/1971 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Menzies, Ian Duncan Tewkesbury, Gloucestershire, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 01/1962 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Active Notified: 09/05/2024 Role: Corporate-Secretary Companies House Number: 01865431
    Williams, Peter Fourth Floor, London, United Kingdom Status: Active Notified: 23/10/2024 Occupation: General Manager Role: Director Country of Residence: Australia Nationality: Australian
    gb-flag GB Abogado Nominees Limited New Bridge Street, London, United Kingdom, EC4V 6JA Status: Ceased Notified: 31/08/2018 Ceased: 22/11/2023 Role: Corporate-Secretary Companies House Number: 01688036
    Smith, Courtney Head London, United Kingdom Status: Ceased Notified: 31/08/2018 Ceased: 23/10/2024 Date of Birth: 03/1981 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American