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Nom

L3Harris TRL Electronics Limited

Adresse
Sigma Close Shannon Way
Ashchurch
Tewkesbury
GL20 8ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05113142 Show on Companies House
Statut de SociétéLiquidation
Fondé27 avril 2004
AccountsFULL
last accounts made up to 1 janvier 2021
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Noms Précédents
  • TRL Electronics Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wescam Inc. Status: Active Notified: 28/04/2020 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 L-3 Global Holding Uk Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2020 Companies House Number: 09592037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dann, Peter Charles Spring Bank, Defford, Worcestershire Status: Active Notified: 25/04/2005 Date of Birth: 07/1949 Occupation: Chartered Accountant Role: Secretary Nationality: British
    Evans, Stuart John Ashchurch, Tewkesbury, Gloucestershire Status: Active Notified: 23/01/2018 Date of Birth: 01/1971 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Menzies, Ian Duncan Ashchurch, Tewkesbury, Gloucestershire Status: Active Notified: 30/06/2021 Date of Birth: 01/1962 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Wieder, Robert James, Mr. London Status: Ceased Notified: 24/06/2004 Ceased: 01/07/2004 Occupation: Solicitor Role: Secretary Nationality: British
    Wieder, Robert James, Mr. London Status: Ceased Notified: 27/04/2004 Ceased: 13/07/2004 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag L3Harris TRL Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2021 Companies House Number: 01705039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors