L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

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L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

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Key Data

Status

Active

Company No.

03689515

Incorporation date

29/12/1998

Size

Full

Contacts

Registered address

Registered address

1 Blossom Yard, Fourth Floor, London E1 6RSCopy
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Latest events (Record since 29/12/1998)
dot icon14/04/2026
First Gazette notice for compulsory strike-off
dot icon07/04/2026
Director's details changed for Christoph Theodor Feddersen on 2024-08-14
dot icon17/03/2026
Amended full accounts made up to 2024-12-31
dot icon12/11/2025
Full accounts made up to 2024-12-31
dot icon13/01/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon20/09/2024
Satisfaction of charge 036895150001 in full
dot icon16/08/2024
Appointment of Christoph Feddersen as a director on 2024-08-14
dot icon16/08/2024
Termination of appointment of Scott Theodore Mikuen as a director on 2024-08-14
dot icon05/07/2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05
dot icon05/07/2024
Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05
dot icon26/06/2024
Full accounts made up to 2022-12-31
dot icon01/03/2024
Appointment of Surangi Ruvanthi Epasinghe as a director on 2024-02-19
dot icon01/03/2024
Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-02-19
dot icon01/03/2024
Appointment of Mr Scott Theodore Mikuen as a director on 2024-02-19
dot icon01/03/2024
Termination of appointment of David Michael William Bate as a secretary on 2024-02-19
dot icon01/03/2024
Registered office address changed from Unit 12 Murrills Estate Fareham Hampshire PO16 9rd to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2024-03-01
dot icon01/03/2024
Termination of appointment of Surangi Ruvanthi Epasinghe as a director on 2024-02-29
dot icon25/01/2024
Termination of appointment of Mark Richard Exeter as a director on 2024-01-25
dot icon12/01/2024
Confirmation statement made on 2023-12-29 with updates
dot icon03/10/2023
Registration of charge 036895150002, created on 2023-09-27
dot icon11/04/2023
Full accounts made up to 2021-12-31
dot icon11/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon29/12/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

110
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,247,582.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
110
1.49M
-
15.86M
3.25M
-
2021
110
1.49M
-
15.86M
3.25M
-

Employees

2021

Employees

110 Ascended- *

Net Assets(GBP)

1.49M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

15.86M £Ascended- *

Cash in Bank(GBP)

3.25M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Stephen James
Director
29/12/1998 - 17/06/2010
5
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
19/02/2024 - Present
130
Cook, Ronald
Director
18/09/2018 - 10/10/2019
25
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
29/12/1998 - 29/12/1998
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
29/12/1998 - 29/12/1998
3353

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 110 according to last financial statements.

Frequently Asked Questions

What is the current status of L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED?

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L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED is currently Active. It was registered on 29/12/1998 .

Where is L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED located?

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L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED do?

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L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED have?

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L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED had 110 employees in 2021.

What is the latest filing for L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED?

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The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.