LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 9
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-12-29
- Legal form
- ltd
- Activity
- 32990, 71129, 72190
- Registered office
- 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Low
Risk
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED is a ltd registered in GB, incorporated 1998-12-29 (active).
/03
Ownership & control
Owners / controllers
- L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03689515
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-29
- Registered office
- 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
- SIC
- 32990, 71129, 72190
Officers · 2 active
- corporate secretary · appt 2024-02-19
- FEDDERSEN, Christoph Theodordirector · American · appt 2024-08-14
- BATE, David Michael William(resigned)secretary · appt 2015-09-29
- ORTEGO, Thomas Sidney(resigned)secretary · appt 2010-06-17
- PHILLIPS, Marion Catherine(resigned)secretary · British · appt 2005-10-17
- YOUNG, Hugh William(resigned)secretary · British · appt 1998-12-29
- SEVERNSIDE SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1998-12-29
- CHANCE, James Allan(resigned)director · American · appt 2010-06-17
- CHANCE, Thomas Stuart(resigned)director · American · appt 2010-06-17
- COOK, Ronald(resigned)director · British · appt 2018-09-18
- DALTRY, Richard Philip(resigned)director · British · appt 2012-09-03
- DAVEY, Luke James(resigned)director · British · appt 2013-04-04
Beneficial owners · PSC · 1 current
- ■L3harris Technologies Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2021-10-25 · trace owners →
- ■L3harris Technologies Inc75–100% sharescorporate PSC · United States · ceased 2021-10-25 · search →
- ■L3 Technologies Inc75–100% sharescorporate PSC · United States · ceased 2019-07-01 · search →
- ●Mr Thomas Stuart Chancesignificant influence or controlindividual PSC · ceased 2018-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-12
- Outstanding charges
- 1
FORMERLY KNOWN AS
- AUTONOMOUS SURFACE VEHICLES LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED. Notes are community-contributed leads, not verified facts.
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