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Company Information for

L3HARRIS EDO UK LIMITED

Emblem House, Home Farm Business Park, Home Farm Road Brighton, EAST SUSSEX, BN1 9HU,

Company Registration Number

03881155

Private Limited Company

Active - Proposal to Strike off

Company Overview

About L3harris Edo Uk Ltd

L3HARRIS EDO UK LIMITED was founded on 1999-11-22 and has its registered office in Home Farm Road Brighton. The organisation's status is listed as "Active - Proposal to Strike off". L3harris Edo Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

L3HARRIS EDO UK LIMITED

Legal Registered Office

Emblem House
Home Farm Business Park
Home Farm Road Brighton
EAST SUSSEX
BN1 9HU
Other companies in BN1

Previous Names

EDO (UK) LIMITED	11/01/2022
EDO EMBLEM LIMITED	28/08/2003
EMBLEM GROUP LIMITED	01/07/2003

Filing Information

Company Number		03881155
Company ID Number		03881155
Date formed		1999-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-01-01
Account next due		31/12/2022
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		FULL

Last Datalog update:	2023-01-11 07:17:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for L3HARRIS EDO UK LIMITED

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Company Officers of L3HARRIS EDO UK LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ANTHONY RODD	Company Secretary	2018-06-06
PAUL HILLS	Director	2003-06-23
NICHOLAS ANTHONY RODD	Director	2015-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HILLS	Company Secretary	2008-11-01	2018-06-06
KATHERINE JANE RICHARDSON	Director	2013-12-19	2015-03-02
ANTHONY ROBERTS	Director	2012-06-14	2013-12-19
DAVID LEE RAWLINSON	Director	2010-09-01	2012-06-14
DANIEL STEPHEN KELLY	Director	2009-01-20	2010-09-01
JAMES BARBER	Director	2008-01-22	2009-04-24
JOSEPH DANIEL	Director	2008-01-22	2009-04-24
BRUCE SCOTT	Director	2008-01-22	2009-04-24
ANN DAVIDSON	Director	2008-01-22	2009-01-20
ROBERT WALMSLEY	Director	2004-05-01	2009-01-20
PHILLIP DAVIES	Company Secretary	2006-03-01	2008-10-31
PHILLIP DAVIES	Director	2006-03-01	2008-10-31
FREDERIC BASSETT	Director	2003-06-16	2008-01-22
FRANK OTTO	Director	2003-06-16	2008-01-22
LISA MARIE PALUMBO	Director	2005-07-11	2008-01-22
PETER DAVIS	Director	2003-06-23	2007-03-16
DAVID ANTHONY JONES	Company Secretary	1999-11-25	2005-12-31
DAVID ANTHONY JONES	Director	2003-06-16	2005-12-31
WILLIAM FROST	Director	2003-06-16	2005-07-11
IAN GREGORY BIRCH	Director	2000-09-21	2003-06-16
DAVID ANTHONY JONES	Director	1999-11-25	2003-06-16
PAUL ROBA	Director	2000-07-13	2003-06-16
JONATHAN DAVID SIMM	Director	2000-09-21	2003-06-16
NORMAN CAVE	Director	1999-11-25	2000-07-13
TRAVERS SMITH SECRETARIES LIMITED	Nominated Secretary	1999-11-22	1999-11-25
TRAVERS SMITH LIMITED	Nominated Director	1999-11-22	1999-11-25
TRAVERS SMITH SECRETARIES LIMITED	Nominated Director	1999-11-22	1999-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HILLS	GATWICK DIAMOND CHAMBER OF COMMERCE LTD	Director	2015-03-31	CURRENT	2007-03-21	Active
PAUL HILLS	A TASTE OF SUSSEX LIMITED	Director	2015-03-31	CURRENT	2003-11-10	Active
PAUL HILLS	SUSSEX ENTERPRISE SERVICES LIMITED	Director	2013-10-22	CURRENT	2001-06-27	Dissolved 2015-08-18
PAUL HILLS	SUSSEX ENTERPRISE LIMITED	Director	2013-10-22	CURRENT	2001-03-01	Active
PAUL HILLS	SUSSEX CHAMBER OF COMMERCE & ENTERPRISE	Director	2013-10-22	CURRENT	1990-07-11	Active
PAUL HILLS	EDO RUGGED SYSTEMS LIMITED	Director	2006-01-01	CURRENT	1992-02-21	Dissolved 2016-11-15
PAUL HILLS	L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD	Director	2000-09-21	CURRENT	1946-01-03	Active
NICHOLAS ANTHONY RODD	EDO RUGGED SYSTEMS LIMITED	Director	2015-03-02	CURRENT	1992-02-21	Dissolved 2016-11-15
NICHOLAS ANTHONY RODD	L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD	Director	2015-03-02	CURRENT	1946-01-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-10-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-03		Application to strike the company off the register
2022-10-03	DS01	Application to strike the company off the register
2022-09-23	PSC05	Change of details for L3Harris Technologies as a person with significant control on 2022-09-16
2022-09-23	PSC07	CESSATION OF L3HARRIS TECHNOLOGIES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-23	PSC02	Notification of L3Harris Technologies Inc as a person with significant control on 2020-06-25
2022-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-03-28	AA	FULL ACCOUNTS MADE UP TO 01/01/21
2022-01-19		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution 11/01/2022</ul>
2022-01-19		Memorandum articles filed
2022-01-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-19	RES01	ADOPT ARTICLES 19/01/22
2022-01-11		Company name changed edo (uk) LIMITED\certificate issued on 11/01/22
2022-01-11	CERTNM	Company name changed edo (uk) LIMITED\certificate issued on 11/01/22
2021-12-23		CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-10-15	SH19	Statement of capital on 2021-10-15 GBP 1.00
2021-10-15	SH20	Statement by Directors
2021-10-15	CAP-SS	Solvency Statement dated 14/10/21
2021-10-15	RES13	Resolutions passed: Reduction of share premium account 14/10/2021 Resolution of reduction in issued share capital
2020-12-24	AA	FULL ACCOUNTS MADE UP TO 03/01/20
2020-11-25	PSC05	Change of details for Edo Llc as a person with significant control on 2020-11-01
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-07-06	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-01-23	AP01	DIRECTOR APPOINTED MR GEORGE JAMES GARDNER
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISANI
2020-01-23	AA01	Previous accounting period shortened from 30/06/20 TO 31/12/19
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-15	AP01	DIRECTOR APPOINTED MR MICHAEL PISANI
2019-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES PYKETT
2019-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-04	AP01	DIRECTOR APPOINTED MR STEVEN CHARLES PYKETT
2018-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS
2018-06-06	AP03	Appointment of Mr Nicholas Anthony Rodd as company secretary on 2018-06-06
2018-06-06	TM02	Termination of appointment of Paul Hills on 2018-06-06
2018-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 45500
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 45500
2015-11-24	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01	AA01	Current accounting period extended from 31/12/15 TO 30/06/16
2015-03-24	AP01	DIRECTOR APPOINTED MR NICHOLAS ANTHONY RODD
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE RICHARDSON
2015-03-10	AUD	AUDITOR'S RESIGNATION
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 45500
2014-12-05	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 45500
2013-12-20	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-12-19	AP01	DIRECTOR APPOINTED MRS KATHERINE JANE RICHARDSON
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS
2013-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-23	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30	AP01	DIRECTOR APPOINTED MR ANTHONY ROBERTS
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON
2011-12-20	AR01	22/11/11 FULL LIST
2011-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26	AR01	22/11/10 FULL LIST
2010-11-30	AP01	DIRECTOR APPOINTED MR DAVID LEE RAWLINSON
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16	AR01	22/11/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN KELLY / 22/11/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILLS / 22/11/2009
2009-11-14	AUD	AUDITOR'S RESIGNATION
2009-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26	288a	DIRECTOR APPOINTED DANIEL STEPHEN KELLY
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH DANIEL
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR JAMES BARBER
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR BRUCE SCOTT
2009-03-09	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-03-08	288b	APPOINTMENT TERMINATED DIRECTOR PHILLIP DAVIES
2009-03-05	288a	SECRETARY APPOINTED PAUL HILLS
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR ANN DAVIDSON
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT WALMSLEY
2009-03-03	288b	APPOINTMENT TERMINATED SECRETARY PHILLIP DAVIES
2008-11-04	288a	DIRECTOR APPOINTED JOSEPH DANIEL
2008-11-04	288a	DIRECTOR APPOINTED BRUCE SCOTT
2008-11-04	288a	DIRECTOR APPOINTED JAMES BARBER
2008-06-18	288a	DIRECTOR APPOINTED ANN DAVIDSON
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR LISA PALUMBO
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR FREDERIC BASSETT
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR FRANK OTTO
2008-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-28	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11	288b	DIRECTOR RESIGNED
2006-12-20	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-20	363s	RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS
2005-11-25	288b	DIRECTOR RESIGNED
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-20	363s	RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
2004-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-02-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-19	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

303 - Manufacture of air and spacecraft and related machinery

30300 - Manufacture of air and spacecraft and related machinery

Licences & Regulatory approval

We could not find any licences issued to L3HARRIS EDO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against L3HARRIS EDO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
KEYMAN INSURANCE ASSIGNMENT	2001-07-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT	2001-07-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-09-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-09-01	Satisfied	LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L3HARRIS EDO UK LIMITED

Intangible Assets

Patents

We have not found any records of L3HARRIS EDO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for L3HARRIS EDO UK LIMITED

Trademarks

We have not found any records of L3HARRIS EDO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for L3HARRIS EDO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as L3HARRIS EDO UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where L3HARRIS EDO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded L3HARRIS EDO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded L3HARRIS EDO UK LIMITED any grants or awards.

Ownership

EDO CORP : Ultimate parent company : US

EDO Rugged Systems Limited
EDO Rugged Systems Ltd
EDO (UK) Limited
EDO (UK) Ltd
EDO MBM Technology Limited
EDO MBM Technology Ltd

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