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Nom

L3Harris Technologies CTS Holdings Limited
Adresse
1 Blossom Yard
Fourth Floor
London
E1 6RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12550041 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB L-3 Global Holding Uk Limited Status: Ceased Notified: 07/04/2020 Ceased: 29/12/2020 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
    •
    gb-flag GB L3harris Technologies Uk Topco Limited Status: Ceased Notified: 29/12/2020 Ceased: 30/12/2020 Companies House Number: 12550067 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: 30/12/2020 Ceased: 28/03/2025 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 (10)

    Source: Companies House
    Crawford, Alan Edward Fourth Floor, Altrincham, United Kingdom Status: Active Notified: 28/03/2025 Occupation: President Role: Director Country of Residence: United States Nationality: Australian
    Crawford, Alan Edward Altrincham, United Kingdom Status: Active Notified: 28/03/2025 Role: Secretary
    Glover-Faure, Robin George Fourth Floor, Altrincham, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 25/04/2025 Role: Corporate-Secretary Companies House Number: 07038430
    Cantillon, John Philip Melbourne, United States Status: Ceased Notified: 25/04/2024 Ceased: 28/03/2025 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Epasinghe, Surangi Ruvanthi Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 02/05/2024 Date of Birth: 10/1971 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American
    Feddersen, Christoph Fourth Floor, London, United Kingdom Status: Ceased Notified: 20/08/2024 Ceased: 28/03/2025 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Mikuen, Scott Theodore Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 14/08/2024 Date of Birth: 12/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Montesi, Corliss Jeanne Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 24/04/2024 Date of Birth: 07/1964 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Ceased Notified: 28/12/2023 Ceased: 28/03/2025 Role: Corporate-Secretary Companies House Number: 01865431

    Companies Controlled by This Company (6)

    gb-flag GB L3Harris CTS Group Limited Status: Active Notified: 17/12/2021 Companies House Number: 13800578 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 CTS Limited Status: Active Notified: 18/12/2020 Companies House Number: 13091203 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 International UK LTD Status: Active Notified: 17/12/2020 Companies House Number: 09593987 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 Link Simulation and Training UK Overseas Limited Status: Active Notified: 18/12/2020 Companies House Number: 07641982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag L3Harris Commercial Training Solutions Limited Status: Ceased Notified: 09/12/2020 Ceased: 26/12/2020 Companies House Number: 05815706 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 Unlimited Status: Ceased Notified: 25/12/2020 Ceased: 21/01/2021 Companies House Number: 05804377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •