L3harris Technologies UK Limited

Active11111631 Private limited company
Incorporated
14 December 2017 (8 years)
Previously known as
L3 Technologies UK Group Ltd (until 10 December 2019)
Industry
Other business support service activities n.e.c. (82990)
Regulation of and contribution to more efficient operation of businesses (84130)
Directors
John Philip Cantillon
Owned by
L3harris Technologies, Inc.
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Cantillon, John Philip
Director · Appointed 1 April 2026
American
Born March 1966 (60)
Director · Appointed 1 April 2026
British
Born May 1980 (46)
Corporate Secretary · Appointed 20 May 2024
Director · Appointed 12 February 2024
British
Born February 1970 (56)
Officer history (14 former)
1 April 2026
Appointed Thomas, Duncan James as Director
1 April 2026
Appointed Cantillon, John Philip as Director
1 April 2026
Resigned Menzies, Ian Duncan as Director
1 April 2026
Resigned Mackay, Graeme Angus as Director
29 April 2025
Resigned Johnson, David Craig as Director
17 April 2025
Resigned Shepherd, Christopher Peter as Director
20 May 2024
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
12 February 2024
Appointed Blower, Ian as Director
12 February 2024
Appointed Shepherd, Christopher Peter as Director
18 December 2023
Resigned Exeter, Mark Richard as Director
30 November 2023
Resigned Norton, Keith Nicholas as Director
9 August 2023
Appointed Exeter, Mark Richard as Director
9 August 2023
Resigned Crawford, Alan Edward as Director
11 April 2023
Appointed Johnson, David Craig as Director
4 April 2023
Resigned Davis, Charles Richard as Director
30 March 2022
Resigned Lester, Paul John as Director
30 March 2022
Resigned Luff, Peter James, Sir as Director
13 October 2021
Appointed Menzies, Ian Duncan as Director
12 August 2021
Resigned Roberts, Gregory Douglas as Director
27 July 2020
Appointed Roberts, Gregory Douglas as Director
5 December 2019
Resigned Gautier, Todd Winston as Director
21 November 2019
Appointed Luff, Peter James, Sir as Director
21 November 2019
Appointed Mackay, Graeme Angus as Director
21 November 2019
Appointed Norton, Keith Nicholas as Director
21 November 2019
Appointed Crawford, Alan Edward as Director
21 November 2019
Appointed Lester, Paul John as Director
20 September 2019
Resigned Cook, Ronald as Director
30 August 2019
Resigned Van Buren, David as Director
13 February 2019
Appointed Davis, Charles Richard as Director
14 December 2017
Appointed Van Buren, David as Director
14 December 2017
Appointed Cook, Ronald as Director
14 December 2017
Appointed Gautier, Todd Winston as Director

Ownership 1 active

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

L3harris Technologies, Inc.
Corporate entity · Notified 29 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 209229
Former controllers (1)
29 June 2019
Ceased L3 Technologies, Inc. — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

L3harris Technologies UK Limited This company
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 Technologies Asa Limited In liquidationOwns 75–100% of shares
L3harris TRL Technology Limited Owns 75–100% of shares

Filings 87

Show all 87 filings

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