L3harris Technologies (New Finco) Limited

Active13538704 Private limited company
Incorporated
29 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
L3harris Technologies, Inc.
Accounts type
Small
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
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
20 August 2024
Appointed Feddersen, Christoph Theodor as Director
14 August 2024
Resigned Mikuen, Scott Theodore as Director
2 May 2024
Resigned Epasinghe, Surangi Ruvanthi as Director
25 April 2024
Appointed Cantillon, John Philip as Director
25 April 2024
Resigned Montesi, Corliss Jeanne as Director
12 June 2023
Appointed Montesi, Corliss Jeanne as Director
12 June 2023
Appointed Epasinghe, Surangi Ruvanthi as Director
12 June 2023
Appointed Mikuen, Scott Theodore as Director
12 June 2023
Resigned Schumacher, Kristene Ann as Director
2 September 2021
Resigned Taylor, Todd Allen as Director
29 July 2021
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
29 July 2021
Appointed Taylor, Todd Allen as Director
29 July 2021
Appointed Schumacher, Kristene Ann as Director

Ownership 1 active

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

L3harris Technologies, Inc.
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 209229
Former controllers (1)
1 November 2021
Ceased Harris Systems Limited — Owns 75–100% of shares

Filings

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