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L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

Active
03689515·incorporated 1998-12-29

L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED is an active UK private limited company, incorporated on 29 December 1998 at Companies House (number 03689515; OpenRegistry canonical ID GB-03689515-l3harris-autonomous-surface-vehicles-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-29
Registered Address
1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED has 1 person with significant control on file:

  • L3harris Technologies Uk Limited (United Kingdom reg. 11111631). Notified 2021-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • L3 Technologies Inc. Notified 2018-09-21. Ceased 2019-07-01.
    • Owns 75% or more of shares
  • L3harris Technologies Inc. Notified 2019-07-01. Ceased 2021-10-25.
    • Owns 75% or more of shares
  • Mr Thomas Stuart Chance born 1959 resident in United States, American national. Notified 2016-06-01. Ceased 2018-09-20.
    • Has significant influence or control

Previous names

L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED has previously traded as:

  • AUTONOMOUS SURFACE VEHICLES LIMITED (until 2022-01-10)

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