L3harris Release & Integrated Solutions Ltd

00402684

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EMBLEM HOUSE, HOME FARM ROAD BRIGHTON, BN1 9HU

Incorporated 03/01/1946

Compliance

Last accounts

03/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Russell Ashley Smith

director · Since 24/05/2013

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 59

Mr Nicholas Anthony Rodd

director · Since 02/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Nicholas Anthony Rodd

secretary · Since 06/06/2018

Also on 3 other boards

Mr Shaun Nathan Stone

director · Since 19/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Aerojet Rocketdyne Holdings Inc

75–100% shares

1025 , ,, W. Nasa Blvd, Melbourne

Reg: 11111631 · England And Wales · Limited Company

Notified 15/09/2022

Former PSCs

Edo (Uk) Limited

Ceased 17/10/2021

Harris Geospatial Solutions Uk Limited

Ceased 16/09/2022

Charges0 outstanding

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 01/09/2000Registered 13/09/2000Satisfied 25/06/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2000Registered 11/09/2000Satisfied 25/06/2003