LU

L3HARRIS UNLIMITED

Dissolved

Company number 05804377

Salisbury · Incorporated 3 May 2006

Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
20 years
Company type
Private unlimited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 April 2020

Company history

Previous company names

L-3 COMMUNICATIONS GROUP LIMITED · 3 May 2006 – 12 May 2006

L-3 COMMUNICATIONS LIMITED · 12 May 2006 – 21 December 2020

L3HARRIS LIMITED · 21 December 2020 – 21 December 2020

Company overview

L3HARRIS UNLIMITED, a private unlimited company registered in England and Wales, was dissolved on 17 February 2023 having been incorporated on 3 May 2006. It has changed its name 3 times, most recently from L3HARRIS LIMITED on 21 December 2020. Its registered office is at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by L3harris Technologies, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SCHUMACHER, Kristene Ann (appointed 21 July 2021). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned. Five people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 3 January 2020, on 7 January 2021. 121 filings are recorded against the company at Companies House, most recently a gazette filing on 17 February 2023.

Compliance

Annual accounts Up to date
Last filed
3 January 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
3 January 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • L3HARRIS TECHNOLOGIES CMAS HOLDINGS, LLC (100.0%)
  • L3HARRIS TECHNOLOGIES UK TOPCO LIMITED (0.0%)
  • L-3 GLOBAL HOLDING UK LTD (0.0%)
  • L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED (0.0%)
Total shares
229,025
Nominal value
£229,025.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 229,025 GBP £1.000
Total 229,025

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
L-3 GLOBAL HOLDING UK LTD ORDINARY 0 0.00% 0 0.00%
L3HARRIS TECHNOLOGIES CMAS HOLDINGS, LLC ORDINARY 229,025 100.00% 229,025 100.00%
L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
L3HARRIS TECHNOLOGIES UK TOPCO LIMITED ORDINARY 0 0.00% 0 0.00%
Total 229,025 100% 229,025 100%

Officers

SK
SCHUMACHER, Kristene Ann
Director
21 July 2021
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
4 July 2011
MS
MIKUEN, Scott Theodore
Director · Resigned
1 August 2019
TT
TAYLOR, Todd Allen
Director · Resigned
1 August 2019
AD
AZMON, Dan Yaakov
Director · Resigned
11 December 2009
DR
D'AMBROSIO, Ralph
Director · Resigned
30 March 2009
LF
LANZA, Frank Carmello
Director · Resigned
30 May 2006
CC
CAMBRIA, Christopher
Director · Resigned
30 May 2006
CR
COOK, Ronald
Director · Resigned
30 May 2006
AB
ALLY, Bibi Rahima
Nominee Director · Resigned
3 May 2006
PS
PETERS, Sheila
Secretary · Resigned
3 May 2006

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
9 April 2020
Shares allotted · 0 shares allotted
—
12 October 2017
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
15 June 2015
Shares allotted · 0 shares allotted
—
3 August 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2022 View
Resolution
Resolution
9 January 2022 View
Memorandum Articles
Incorporation
2 January 2022 View
Resolution
Resolution
2 January 2022 View
Resolution
Resolution
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Resolution
Resolution
21 December 2020 View
Certificate Change Of Name Re Registration To Unlimited
Change Of Name
21 December 2020 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
21 December 2020 View
Re Registration Memorandum Articles
Incorporation
21 December 2020 View
Reregistration Assent
Change Of Name
21 December 2020 View
Certificate Change Of Name Company
Change Of Name
21 December 2020 View
Resolution
Resolution
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Legacy
Capital
24 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2020 View
Legacy
Insolvency
24 April 2020 View
Resolution
Resolution
24 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2020 View
Legacy
Capital
23 April 2020 View
Legacy
Insolvency
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Capital Allotment Shares
Capital
9 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Resolution
Resolution
31 October 2017 View
Capital Allotment Shares
Capital
23 October 2017 View
Capital Allotment Shares
Capital
23 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Legacy
Capital
16 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2015 View
Legacy
Insolvency
16 June 2015 View
Resolution
Resolution
16 June 2015 View
Capital Allotment Shares
Capital
15 June 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Resolution
Resolution
14 August 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Memorandum Articles
Incorporation
14 August 2012 View
Legacy
Capital
3 August 2012 View
Legacy
Insolvency
3 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2012 View
Resolution
Resolution
3 August 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
10 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Annual Return
2 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Address
25 September 2008 View
Legacy
Accounts
31 March 2008 View
Legacy
Annual Return
8 June 2007 View
Legacy
Capital
17 January 2007 View
Statement Of Affairs
Miscellaneous
17 January 2007 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
25 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Capital
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Address
7 June 2006 View
Certificate Change Of Name Company
Change Of Name
12 May 2006 View
Incorporation Company
Incorporation
3 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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