L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12550041 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2020 |
| Age | 4 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED is an active private limited company with number 12550041. It was incorporated 4 years, 2 months, 6 days ago, on 07 April 2020. 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 : 1,005 USD
Date: 2024-04-03
Documents
Termination director company with name termination date
Date: 03 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-02
Officer name: Surangi Ruvanthi Epasinghe
Documents
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Philip Cantillon
Appointment date: 2024-04-25
Documents
Termination director company with name termination date
Date: 26 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-24
Officer name: Corliss Jeanne Montesi
Documents
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Appoint corporate secretary company with name date
Date: 11 Jan 2024
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Reed Smith Corporate Services Limited
Appointment date: 2023-12-28
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-05
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Old address: 100 New Bridge Street London EC4V 6JA England
Documents
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Termination director company with name termination date
Date: 15 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristene Ann Schumacher
Termination date: 2023-06-12
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-12
Officer name: Corliss Jeanne Montesi
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-12
Officer name: Scott Theodore Mikuen
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Surangi Ruvanthi Epasinghe
Appointment date: 2023-06-12
Documents
Second filing capital allotment shares
Date: 03 May 2023
Action Date: 17 May 2022
Category: Capital
Type: RP04SH01
Capital : 1,003 USD
Date: 2022-05-17
Documents
Second filing capital allotment shares
Date: 03 May 2023
Action Date: 14 Dec 2021
Category: Capital
Type: RP04SH01
Capital : 1,001 USD
Date: 2021-12-14
Documents
Second filing of confirmation statement with made up date
Date: 25 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-06
Documents
Accounts with accounts type full
Date: 22 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Gazette filings brought up to date
Date: 19 Apr 2023
Category: Gazette
Type: DISS40
Documents
Second filing capital allotment shares
Date: 24 May 2022
Action Date: 17 May 2022
Category: Capital
Type: RP04SH01
Date: 2022-05-17
Capital : 1,005 USD
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 17 May 2022
Category: Capital
Type: SH01
Capital : 1,005 USD
Date: 2022-05-17
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Gazette filings brought up to date
Date: 30 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 29 Mar 2022
Action Date: 01 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-01
Documents
Capital allotment shares
Date: 10 Jan 2022
Action Date: 14 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-14
Capital : 1,003 USD
Documents
Capital allotment shares
Date: 08 Oct 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Capital : 3 USD
Date: 2021-09-24
Documents
Capital statement capital company with date currency figure
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH19
Capital : 1 USD
Date: 2021-09-24
Documents
Legacy
Date: 24 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/09/21
Documents
Resolution
Date: 24 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Todd Allen Taylor
Termination date: 2021-09-02
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kristene Ann Schumacher
Appointment date: 2021-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-21
Officer name: Scott Theodore Mikuen
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Legacy
Date: 19 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH19
Date: 2021-01-19
Capital : 1 USD
Documents
Legacy
Date: 19 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/01/21
Documents
Resolution
Date: 19 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: L3Harris Technologies, Inc.
Notification date: 2020-12-30
Documents
Cessation of a person with significant control
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-30
Psc name: L3Harris Technologies Uk Topco Limited
Documents
Notification of a person with significant control
Date: 29 Dec 2020
Action Date: 29 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: L3Harris Technologies Uk Topco Limited
Notification date: 2020-12-29
Documents
Cessation of a person with significant control
Date: 29 Dec 2020
Action Date: 29 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-29
Psc name: L-3 Global Holding Uk Limited
Documents
Capital allotment shares
Date: 29 Dec 2020
Action Date: 25 Dec 2020
Category: Capital
Type: SH01
Capital : 2,000 USD
Date: 2020-12-25
Documents
Capital allotment shares
Date: 24 Dec 2020
Action Date: 09 Dec 2020
Category: Capital
Type: SH01
Capital : 1,000 USD
Date: 2020-12-09
Documents
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