L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 05815706 |
| Category | Private Limited Company |
| Incorporated | 12 May 2006 |
| Age | 18 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED is an active private limited company with number 05815706. It was incorporated 18 years, 10 days ago, on 12 May 2006. The company address is The Broadgate Tower Third Floor The Broadgate Tower Third Floor, London, EC2A 2RS, United Kingdom.
Company Fillings
Capital allotment shares
Date: 08 May 2024
Action Date: 03 Apr 2024
Category: Capital
Type: SH01
Capital : 27,110,466 GBP
Date: 2024-04-03
Documents
Capital allotment shares
Date: 11 Apr 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Capital : 27,110,464 GBP
Date: 2024-03-28
Documents
Appoint corporate secretary company with name date
Date: 09 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-01-08
Officer name: Reed Smith Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
Old address: 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG England
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Change date: 2024-01-09
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Address
Type: AD01
Old address: 100 New Bridge Street London EC4V 6JA
Change date: 2023-12-22
New address: 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG
Documents
Accounts with accounts type full
Date: 04 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Termination secretary company with name termination date
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-22
Officer name: Abogado Nominees Limited
Documents
Accounts with accounts type full
Date: 22 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 16 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Dissolved compulsory strike off suspended
Date: 15 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 17 May 2022
Category: Capital
Type: SH01
Date: 2022-05-17
Capital : 27,110,462 GBP
Documents
Confirmation statement with updates
Date: 17 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Termination director company with name termination date
Date: 17 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Todd Winston Gautier
Termination date: 2022-05-17
Documents
Accounts with accounts type full
Date: 08 Apr 2022
Action Date: 01 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-01
Documents
Notification of a person with significant control
Date: 07 Feb 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: L3Harris Cts Group Limited
Notification date: 2021-12-17
Documents
Cessation of a person with significant control
Date: 07 Feb 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: L3Harris Unlimited
Cessation date: 2021-12-17
Documents
Resolution
Date: 19 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 11 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed L3 commercial training solutions LIMITED\certificate issued on 11/01/22
Documents
Capital allotment shares
Date: 08 Oct 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Capital : 27,110,460 GBP
Date: 2021-09-24
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Timothy Collins
Termination date: 2021-07-29
Documents
Confirmation statement with updates
Date: 21 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Capital allotment shares
Date: 18 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 27,110,458 GBP
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 03 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-03
Documents
Notification of a person with significant control
Date: 29 Dec 2020
Action Date: 26 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: L3Harris Unlimited
Notification date: 2020-12-26
Documents
Cessation of a person with significant control
Date: 29 Dec 2020
Action Date: 26 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: L3Harris Technologies Cts Holdings Limited
Cessation date: 2020-12-26
Documents
Notification of a person with significant control
Date: 18 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: L3Harris Technologies Cts Holdings Limited
Notification date: 2020-12-09
Documents
Cessation of a person with significant control
Date: 18 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-09
Psc name: L-3 Global Holding Uk Ltd
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashton Dallsingh
Termination date: 2020-11-13
Documents
Confirmation statement with updates
Date: 29 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Legacy
Date: 13 May 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 May 2020
Action Date: 13 May 2020
Category: Capital
Type: SH19
Capital : 25,276,648 GBP
Date: 2020-05-13
Documents
Legacy
Date: 13 May 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/05/20
Documents
Resolution
Date: 13 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Mr Alan Edward Crawford
Documents
Capital allotment shares
Date: 23 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-01
Capital : 25,276,648.00 GBP
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-20
Officer name: Ronald Cook
Documents
Change person director company with change date
Date: 04 Jul 2019
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Matthew Steven Weingast
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Capital allotment shares
Date: 22 Mar 2019
Action Date: 05 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-05
Capital : 9,029,695 GBP
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Steven Weingast
Appointment date: 2018-04-27
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Stephen Francis Wahl
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin George Glover-Faure
Appointment date: 2018-02-22
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Cottrell
Termination date: 2018-02-22
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Capital : 1,368 GBP
Date: 2017-10-18
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-18
Capital : 1,708 GBP
Documents
Resolution
Date: 31 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-27
Officer name: Ashton Dallsingh
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William Bendall
Termination date: 2017-09-27
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Resolution
Date: 28 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 04 Apr 2017
Action Date: 28 Dec 2016
Category: Capital
Type: RP04SH01
Capital : 1,003 GBP
Date: 2016-12-28
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Todd Winston Gautier
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Craig Timothy Collins
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Steven Kantor
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Genna
Termination date: 2017-04-01
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Francis Wahl
Change date: 2017-03-22
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 28 Dec 2016
Category: Capital
Type: SH01
Capital : 1,003 GBP
Date: 2016-12-28
Documents
Accounts amended with accounts type full
Date: 25 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Accounts with accounts type full
Date: 10 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald Cook
Change date: 2015-05-21
Documents
Second filing of form with form type
Date: 30 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Capital allotment shares
Date: 12 Jun 2015
Action Date: 27 May 2015
Category: Capital
Type: SH01
Date: 2015-05-27
Capital : 1,000 GBP
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Cottrell
Appointment date: 2014-11-06
Documents
Termination director company with name termination date
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Lee Colbey
Termination date: 2014-11-06
Documents
Accounts with accounts type full
Date: 06 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Termination director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gasson
Documents
Appoint person director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Francis Wahl
Documents
Appoint person director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Edward Crawford
Documents
Accounts with accounts type full
Date: 24 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Lee Colbey
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas William Bendall
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Gasson
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Kantor
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leonard Genna
Documents
Termination director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dan Azmon
Documents
Resolution
Date: 14 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2012
Action Date: 03 Aug 2012
Category: Capital
Type: SH01
Capital : 94,435,273 GBP
Date: 2012-08-03
Documents
Legacy
Date: 03 Aug 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 03 Aug 2012
Action Date: 03 Aug 2012
Category: Capital
Type: SH19
Date: 2012-08-03
Capital : 1,000.00 GBP
Documents
Legacy
Date: 03 Aug 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 03/08/12
Documents
Resolution
Date: 03 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Resolution
Date: 06 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 29 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed l-3 communications group LIMITED\certificate issued on 29/03/12
Documents
Change of name notice
Date: 29 Mar 2012
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
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