L3harris Communications Systems UK Limited

Active00173103 Private limited company
Incorporated
11 February 1921 (105 years)
Previously known as
L3harris Systems UK Limited (until 12 January 2022)
Harris Systems Limited (until 7 January 2022)
Harris-Intertype Limited (until 31 December 1977)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Directors
Paola Sanna
Owned by
Accounts type
Full
Region
South East
Address
Unit 1 Dingley Way
Farnborough
GU14 6FF

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Sanna, Paola
Director · Appointed 17 April 2025
British,Italian
Born June 1975 (51)
Director · Appointed 25 April 2024
Also at L3harris Cyber-Cyonyx UK Ltd, L3harris Defence Investments Limited, L3harris Technologies UK Topco Limited · more companies
American
Born March 1966 (60)
Director · Appointed 16 November 2023
Also at L3harris Technologies UK Limited
British
Born February 1970 (56)
Panue, Rohini Kaur
Director · Appointed 16 November 2023
British
Born May 1981 (45)
Officer history (23 former)
17 April 2025
Appointed Sanna, Paola as Director
25 April 2024
Appointed Cantillon, John Philip as Director
25 April 2024
Resigned Montesi, Corliss Jeanne as Director
17 November 2023
Resigned Norton, Keith Nicholas, Mr. as Director
16 November 2023
Appointed Blower, Ian as Director
16 November 2023
Appointed Panue, Rohini Kaur as Director
16 November 2023
Appointed Montesi, Corliss Jeanne as Director
31 August 2017
Appointed Norton, Keith Nicholas, Mr. as Director
31 August 2017
Resigned Redrup, David Raymond as Director
18 May 2016
Resigned Greene, Charles Jonathan as Director
31 October 2014
Appointed Redrup, David Raymond as Director
31 October 2014
Resigned Dye, Alan Michael as Secretary
31 October 2014
Resigned Dye, Alan Michael as Director
5 August 2014
Resigned Mikuen, Scott Theodore as Director
31 May 2012
Resigned Richgels, Tony Brian as Director
31 December 2010
Resigned Cavallucci, Eugene Severino as Director
7 December 2009
Appointed Mikuen, Scott Theodore as Director
31 July 2009
Appointed Richgels, Tony Brian as Director
31 July 2009
Resigned Caton, Karen Lynn as Director
31 July 2009
Resigned Caton, Karen Lynn as Secretary
16 January 2008
Resigned Miller, Michael Andrew as Director
16 January 2008
Appointed Caton, Karen Lynn as Director
16 January 2008
Resigned Miller, Michael Andrew as Secretary
16 January 2008
Appointed Caton, Karen Lynn as Secretary
1 May 2006
Appointed Miller, Michael Andrew as Director
1 March 2006
Appointed Greene, Charles Jonathan as Director
1 March 2006
Resigned Roub, Bryan Roger as Director
9 December 2005
Appointed Miller, Michael Andrew as Secretary
5 January 2005
Resigned Wasserman, David Sherman as Director
15 December 2004
Appointed Cavallucci, Eugene Severino as Director
15 December 2004
Resigned Ballantyne, Richard Lee as Director
18 June 2003
Resigned Smith, David James as Secretary
18 June 2003
Appointed Dye, Alan Michael as Secretary
18 June 2003
Appointed Dye, Alan Michael as Director
18 June 2003
Resigned Farmer, Phillip Winston as Director
18 June 2003
Resigned Smith, David James as Director
31 December 2001
Resigned Krueger, Andreas as Director
25 October 1999
Appointed Krueger, Andreas as Director
22 July 1996
Resigned Cook, Dennis Lee as Director
25 April 1996
Appointed Wasserman, David Sherman as Director
1 July 1995
Resigned Hartley, John Thomas as Director
1 July 1995
Appointed Farmer, Phillip Winston as Director
1 December 1993
Appointed Cook, Dennis Lee as Director
10 November 1993
Resigned Hament, Andrew Stanton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11111631
Former controllers (1)
8 November 2021
Ceased L3harris Technologies, Inc. — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

L3harris Technologies UK Limited
L3harris Autonomous Surface Vehicles Limited Owns 75–100% of shares
L3harris Communications Systems UK Limited This company Owns 75–100% of shares
Harris Pension Management Limited Owns 25–50% of shares
L3harris Cyber-Cyonyx UK Ltd Owns 75–100% of shares
L3harris Defence Investments Limited Owns 75–100% of shares
L3harris Mapps Limited Owns 75–100% of shares
Fast Holdings Limited Owns 25–50% of shares
Fast Training Services Limited Owns 75–100% of shares
L3harris Release & Integrated Solutions Ltd Owns 75–100% of shares
L3harris Technologies Asa Limited In liquidationOwns 75–100% of shares
L3harris TRL Technology Limited Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts2 January 2026
4 February 2026Confirmation statement with no updates30 November 2025
5 December 2025Change of details for a person with significant control
9 October 2025Full accounts3 January 2025
12 August 2025Amended full accounts29 December 2023
Show all 204 filings

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