DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

L3Harris Mapps Limited

Adresa
2 Victoria Gardens
Burgess Hill
West Sussex
RH15 9NB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. listopad 2018
Company No. 05341813 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)26301 Manufacture of telegraph and telephone apparatus and equipment
62020 Information technology consultancy activities
84110 General public administration activities
84220 Defence activities
Company Register Statusactive
Previous Names
  • L-3 Communications Marine Systems UK Limited
  • L3 Mapps LTD | L3 Mapps LTD
  • L3 Mapps Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB L3harris Technologies Uk Limited Status: Active Notified: 25/10/2021 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
  • gb-flag GB L3 Technologies, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2021 Companies House Number: 27309868300 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
    Arora, Ajit Watedown, Canada Status: Active Notified: 20/03/2024 Role: Secretary
    Cheety, Ramzi Montreal, Qc, Canada Status: Active Notified: 29/04/2023 Date of Birth: 10/1965 Occupation: Director Of Finance Role: Director Country of Residence: Canada Nationality: Canadian
    Gagnon, Bernard Montreal, Canada Status: Active Notified: 15/03/2024 Occupation: Director, Engineering Role: Director Country of Residence: Canada Nationality: Canadian
    Shepherd, Christopher Peter Park Avenue, Bristol, United Kingdom Status: Active Notified: 27/11/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    St.mary, Michele Nasa Blvd, Melbourne, United States Status: Active Notified: 20/03/2024 Role: Secretary
    Baker, Roger Clive Bardsea, Ulverston, United Kingdom Status: Ceased Notified: 26/01/2012 Ceased: 26/11/2023 Date of Birth: 02/1957 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Latimer, Bruce Carlisle, Canada Status: Ceased Notified: 27/01/2005 Ceased: 27/02/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fast Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04240493 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%