L3Harris Trenchant Ltd (Companies House Registration Number 09068202) is a private limited company incorporated on 2014-06-03. The enterprise was registered at 100 New Bridge Street, London EC4V 6JA. Having undergone a change in 2022-01-27, the previous name the enterprise used was Linchpin Labs Limited. L3Harris Trenchant Ltd operates SIC: 62012 which means "business and domestic software development".

Company details

Name L3harris Trenchant Ltd
Number 09068202
Date of Incorporation: 2014/06/03
End of financial year: 31 December
Address: 100 New Bridge Street, London, EC4V 6JA
SIC code: 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Ian M. (in the company from 30 June 2021), Stuart E. (appointment date: 31 August 2018), Courtney S. (appointed on 31 August 2018). The official register lists 4 persons of significant control, namely: L3harris Technologies Uk Limited can be reached at New Bridge Street, EC4V 6JA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. L3harris Technologies, Inc. can be reached at W. Nasa Blvd., Melbourne, Fl 32919. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. L3 Technologies, Inc. can be reached at Third Avenue, New York, Ny 10016. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30
Current Assets 601,700 804,291
Fixed Assets 70,480 89,606
Number Shares Allotted - 100
Shareholder Funds 255,226 410,332
Tangible Fixed Assets 70,480 89,606
Total Assets Less Current Liabilities 255,226 421,756

People with significant control

L3harris Technologies Uk Limited
17 November 2021
Address 100 New Bridge Street, London, EC4V 6JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11111631
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
L3harris Technologies, Inc.
26 June 2019 - 20 October 2021
Address 1025 W. Nasa Blvd., Melbourne, Fl 32919, United States
Legal authority Laws Of Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 209229
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
L3 Technologies, Inc.
31 August 2018 - 26 June 2019
Address 600 Third Avenue, New York, Ny 10016, United States
Legal authority Laws Of State Of Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered Division Of Corporations; Delaware, Usa
Registration number 13-3937436
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel B.
6 April 2016 - 31 August 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM02) Secretary's appointment terminated on 2023/11/22
filed on: 22nd, November 2023 | officers
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