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L3Harris Release & Integrated Solutions Ltd (Companies House Registration Number 00402684) is a private limited company legally formed on 1946-01-03. This firm was registered at Emblem House, Home Farm Business Park, Home Farm Road Brighton BN1 9HU. Changed on 2022-01-21, the previous name the business used was Edo Mbm Technology Limited. L3Harris Release & Integrated Solutions Ltd is operating under SIC: 30300 that means "manufacture of air and spacecraft and related machinery".

Company details

Name L3harris Release & Integrated Solutions Ltd
Number 00402684
Date of Incorporation: 1946-01-03
End of financial year: 31 December
Address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, BN1 9HU
SIC code: 30300 - Manufacture of air and spacecraft and related machinery

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Shaun S. (appointed on 19 January 2024), Razvan I. (appointment date: 20 November 2017), Nicholas R. (appointed on 02 March 2015). 1 secretary is also present: Nicholas R. (appointed on 06 June 2018). The official register lists 3 persons of significant control, namely: L3harris Technologies Uk Ltd is located at New Bridge Street, EC4V 6JA London. This corporate PSC has over 3/4 of shares,. Harris Geospatial Solutions Uk Limited is located at 87 Church Street, RG45 7AW Crowthorne, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edo (Uk) Limited is located at Home Farm Business Centre, Home Farm Road, BN1 9HU Brighton. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

L3harris Technologies Uk Ltd
15 September 2022
Address 100 New Bridge Street, London, EC4V 6JA, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11111631
Nature of control: 75,01-100% shares
Harris Geospatial Solutions Uk Limited
21 October 2021 - 16 September 2022
Address Beechey House 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03608565
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edo (Uk) Limited
6 April 2016 - 17 October 2021
Address Unit 2, Emblem House Home Farm Business Centre, Home Farm Road, Brighton, BN1 9HU, England
Legal authority Uk Company Law
Legal form Company
Country registered Uk
Place registered England And Wales
Registration number 03881155
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/30
filed on: 30th, October 2023 | accounts 		Free Download (26 pages)

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