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Dossier

L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
7
Officers
20
Beneficial owners
4
Same address
8
Standard €39
UBO hops
9
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

L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED is a ltd registered in GB, incorporated 1998-12-29 (active).

/03

Ownership & control

Owners / controllers
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 office

Other 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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 Theodor
    director · 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

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.

Loading notes…