Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
L3harris Defence Investments Limited
- Incorporated
- 3 May 2011 (15 years)
- Previously known as
- Defence Investments Limited (until 7 January 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Dingley WayUnit 1 Dingley WayFarnboroughGU14 6FF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2024
American
Born June 1971 (55)
Director · Appointed 25 April 2024
American
Born March 1966 (60)
Corporate Secretary · Appointed 23 February 2021
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (14 former)
14 August 2024
14 August 2024
2 May 2024
25 April 2024
25 April 2024
10 November 2023
10 November 2023
10 November 2023
10 November 2023
23 February 2021
17 November 2017
Resigned Rodd, Nicholas Anthony as Secretary
1 March 2017
Resigned Reith, Christopher Mark as Director
1 March 2017
22 January 2016
Resigned Kudla, Gregory Paul as Director
31 July 2015
14 April 2015
Resigned Richardson, Katharine Jane as Secretary
14 April 2015
Appointed Rodd, Nicholas Anthony as Secretary
30 April 2014
Resigned Doss, Joann as Director
29 April 2013
Appointed Reith, Christopher Mark as Director
18 March 2013
Resigned Wall, John Alfred Hunt as Director
21 October 2011
Appointed Wall, John Alfred Hunt as Director
21 October 2011
21 October 2011
Appointed Richardson, Katharine Jane as Secretary
21 October 2011
Appointed Kudla, Gregory Paul as Director
21 October 2011
Appointed Doss, Joann as Director
21 October 2011
Resigned Charnell, Diana Frances as Secretary
21 October 2011
21 October 2011
3 May 2011
Appointed Charnell, Diana Frances as Secretary
3 May 2011
3 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 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 (4)
11 November 2021
Ceased L3harris Technologies, Inc. — Owns 75–100% of shares
10 November 2021
Ceased L3harris Technologies UK Holding Ltd — Owns 75–100% of shares
16 December 2020
Ceased Harris Systems Limited — Owns 75–100% of shares
29 June 2018
Ceased Harris Luxembourg Sarl — 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 This company 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 TRL Technology Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Full accounts | 2 January 2026 | ||
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 7 April 2026 | Director's details changed | |||
| 5 December 2025 | Change of details for a person with significant control | |||
| 4 October 2025 | Full accounts | 3 January 2025 |
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