Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
L3harris Release & Integrated Solutions Ltd
- Incorporated
- 3 January 1946 (80 years)
- Previously known as
- Edo MBM Technology Limited (until 21 January 2022)M B M Technology Limited (until 1 July 2003)M.B. Metals Limited (until 17 June 1983)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Shaun Nathan StoneNicholas Anthony RoddRussell Ashley Smith
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Emblem HouseHome Farm Business ParkHome Farm Road BrightonBN1 9HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Stone, Shaun Nathan
Director · Appointed 19 January 2024
British
Born May 1977 (49)
Rodd, Nicholas Anthony
Secretary · Appointed 6 June 2018
Rodd, Nicholas Anthony
Director · Appointed 2 March 2015
British
Born December 1971 (54)
Smith, Russell Ashley
Director · Appointed 24 May 2013
British
Born September 1966 (60)
Officer history (35 former)
20 January 2026
Resigned Ionescu Darzeu Mares, Razvan Alexandru as Director
19 January 2024
Appointed Stone, Shaun Nathan as Director
20 December 2023
Resigned Gardner, George James as Director
22 January 2020
Resigned Pisani, Michael as Director
22 January 2020
Appointed Gardner, George James as Director
14 August 2019
Resigned Pykett, Steven Charles as Director
14 August 2019
Appointed Pisani, Michael as Director
30 August 2018
Appointed Pykett, Steven Charles as Director
30 August 2018
6 June 2018
Resigned Hills, Paul as Secretary
6 June 2018
Appointed Rodd, Nicholas Anthony as Secretary
20 November 2017
Appointed Ionescu Darzeu Mares, Razvan Alexandru as Director
10 November 2017
Resigned Martin, Peter Delano as Director
1 July 2016
Appointed Martin, Peter Delano as Director
1 July 2016
Resigned Rall, Thomas Adam as Director
2 March 2015
Appointed Rodd, Nicholas Anthony as Director
2 March 2015
Resigned Richardson, Katherine Jane as Director
19 December 2013
Appointed Hills, Paul as Secretary
19 December 2013
Appointed Richardson, Katherine Jane as Director
19 December 2013
19 December 2013
Resigned Roberts, Anthony as Director
24 May 2013
Resigned Eaton, John James as Director
24 May 2013
Appointed Rall, Thomas Adam as Director
24 May 2013
Appointed Smith, Russell Ashley as Director
28 February 2013
Resigned Barber, James as Director
30 June 2012
Resigned Rawlinson Ii, David Lee as Director
1 September 2010
Resigned Kelly, Daniel Stephen as Director
1 September 2010
Appointed Rawlinson Ii, David Lee as Director
6 April 2009
Appointed Roberts, Anthony as Director
6 April 2009
Appointed Barber, James as Director
6 April 2009
Appointed Kelly, Daniel Stephen as Director
31 October 2008
Resigned Davies, Phillip as Director
31 December 2007
16 March 2007
31 December 2005
1 August 2005
Appointed Davies, Phillip as Director
31 May 2005
Resigned Barnbrook, David as Director
1 January 2005
Appointed Eaton, John James as Director
31 August 2004
31 August 2004
Resigned Northam, Stephen Paul as Director
1 January 2003
1 June 2001
1 June 2001
1 January 2001
Appointed Barnbrook, David as Director
21 September 2000
21 September 2000
Appointed Northam, Stephen Paul as Director
21 September 2000
16 April 2000
28 February 2000
28 February 2000
5 January 2000
5 January 2000
31 December 1999
30 November 1998
2 October 1998
20 July 1998
15 January 1998
7 May 1997
7 May 1997
31 January 1997
6 September 1996
7 June 1995
7 June 1995
1 February 1992
31 January 1992
31 December 1991
Resigned Hopwood, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11111631
Former controllers (2)
16 September 2022
Ceased Harris Geospatial Solutions UK Limited — Owns 75–100% of shares
17 October 2021
Ceased Edo (UK) Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
L3harris Autonomous Surface Vehicles Limited Owns 75–100% of shares
L3harris Communications Systems UK Limited 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 This company Owns 75–100% of shares
L3harris TRL Technology Limited Owns 75–100% of shares
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 2 January 2026 | ||
| 21 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 21 April 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Termination of appointment of a director | |||
| 18 September 2025 | Full accounts | 3 January 2025 |
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