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L-3 Link Simulation And Training UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Crawley
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Company Details
  • Business Name
    L-3 Link Simulation And Training UK LTD
  • Address
    ******************
  • SIC Codes
    64209
  • SIC Description
    Activities of other holding companies n.e.c.
  • Company Number
    07641982
  • Listing UID
    163198
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Location
  • Mercury Building, Manor Royal, Crawley, RH10 9PY

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Geolocation Details
  • Latitude
    51.129605
  • Longitude
    -0.17423
  • Easting
    527850.0
  • Northing
    138288.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL78787
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, December 11, 2015
    Shortcode
    [email_notify]
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    Company Officers
    ABOGADO NOMINEES LIMITED
    Appointed On: June 28, 2013
    Occupation: N/A
    Role: corporate-secretary
    Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom
    GLOVER-FAURE, Robin George
    Appointed On: February 22, 2018
    Occupation: N/A
    Role: director
    Address: L3 Commercial Training Solutions Limited, Manor Royal, Crawley, W Sussex, RH10 9PY, United Kingdom
    WEINGAST, Matthew Steven
    Appointed On: April 27, 2018
    Occupation: N/A
    Role: director
    Address: 2200, Arlington Downs Road, Arlington, Tx 76011, United States
    BARLOW, Sonia
    Appointed On: May 20, 2011
    Occupation: N/A
    Role: secretary
    Address: 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, KT15 2NX, United Kingdom
    Resigned On: March 23, 2012
    MARTIN, Nicola Jane
    Appointed On: March 23, 2012
    Occupation: N/A
    Role: secretary
    Address: 100, New Bridge Street, London, EC4V 6JA
    Resigned On: August 7, 2012
    BROUGHTON, Marion Elizabeth
    Appointed On: March 27, 2012
    Occupation: N/A
    Role: director
    Address: 100, New Bridge Street, London, EC4V 6JA
    Resigned On: August 7, 2012
    COLBEY, Kenneth Lee
    Appointed On: December 13, 2012
    Occupation: N/A
    Role: director
    Address: 2200, Arlington Downs Road, Arlington, Tx 76011, Usa
    Resigned On: October 15, 2014
    COTTRELL, Kevin
    Appointed On: October 15, 2014
    Occupation: N/A
    Role: director
    Address: 2200, Arlington Downs Road, Arlington, Tx 76011, United States
    Resigned On: February 22, 2018
    GENNA, Leonard
    Appointed On: December 13, 2012
    Occupation: N/A
    Role: director
    Address: 2200, Arlington Downs Road, Arlington, Tx 76011, Usa
    Resigned On: February 22, 2018
    HAMMOND, Lawrence
    Appointed On: March 23, 2012
    Occupation: N/A
    Role: director
    Address: 100, New Bridge Street, London, EC4V 6JA
    Resigned On: August 7, 2012
    LEEVES, Malcolm Roger
    Appointed On: March 27, 2012
    Occupation: N/A
    Role: director
    Address: 100, New Bridge Street, London, EC4V 6JA
    Resigned On: March 31, 2021
    RAMON, Stephane Henri Pierre
    Appointed On: March 23, 2012
    Occupation: N/A
    Role: director
    Address: 100, New Bridge Street, London, EC4V 6JA
    Resigned On: August 7, 2012
    SEABROOK, Michael William Peter
    Appointed On: May 20, 2011
    Occupation: N/A
    Role: director
    Address: 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, KT15 2NX, United Kingdom
    Resigned On: August 7, 2012
    WAHL, Stephen Francis
    Appointed On: April 17, 2014
    Occupation: N/A
    Role: director
    Address: L-3 Communications, Link Simulation & Training Div, 2200arlington Downs Road, Arlington, Tx 76011, United States
    Resigned On: April 30, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 1, 2021
    Period End On
    January 1, 2021
    Type
    full
    Company Name
    L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED
    Company Number
    07641982
    Company Status
    dissolved
    date_of_cessation
    June 13, 2023
    Date Of Creation
    May 20, 2011
    ETag
    6d382e928e259b9077040eb50d182953eb339f71
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 20, 2016
    Previous Company Names
    Ceased On
    January 7, 2022
    Effective From
    August 30, 2012
    Name
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED
    Ceased On
    August 30, 2012
    Effective From
    May 25, 2011
    Name
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED
    Ceased On
    May 25, 2011
    Effective From
    May 20, 2011
    Name
    NEWCO T LIMITED
    Registered Office Address
    Address Line 1
    100 New Bridge Street
    Locality
    London
    Post Code
    EC4V 6JA
    Type
    ltd

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