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L3 Mapps Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Mid Sussex
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    L3 Mapps Limited
  • Address
    ******************
  • SIC Codes
    26301, 62020, 84110, 84220
  • SIC Description
    Manufacture of telegraph and telephone apparatus and equipment, Information technology consultancy activities, General public administration activities, Defence activities
  • Company Number
    05341813
  • Listing UID
    167603
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Location
  • L3 Communications Marine Systems UK LTD, Victoria Gardens, Burgess Hill, RH15 9NB

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Geolocation Details
  • Latitude
    50.952695
  • Longitude
    -0.142244
  • Easting
    530586.0
  • Northing
    118672.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL288850
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, May 13, 2019
    Shortcode
    [email_notify]
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    Company Officers
    REED SMITH CORPORATE SERVICES LIMITED
    Appointed On: April 17, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
    BARTRAM, Kerry Jane
    Appointed On: April 17, 2025
    Occupation: N/A
    Role: director
    Address: 920, Hempton Court, Park Avenue, Aztec West, Bristol, BS32 4SR, United Kingdom
    CANTILLON, John Philip
    Appointed On: April 17, 2025
    Occupation: N/A
    Role: director
    Address: 1025, W. Nasa Blvd., Melbourne, Florida, 32919, United States
    DUNNE, James
    Appointed On: March 26, 2025
    Occupation: N/A
    Role: director
    Address: 920, Hempton Court, Aztec West, Bristol, BS32 4SR, United Kingdom
    ARORA, Ajit
    Appointed On: March 20, 2024
    Occupation: N/A
    Role: secretary
    Address: Wescam Inc, 50 Leavitt Blvd, Watedown, Ontario, L9H 0C5, Canada
    Resigned On: April 17, 2025
    CAMBRIA, Christopher
    Appointed On: January 27, 2005
    Occupation: N/A
    Role: secretary
    Address: 300 East 56th Street, New York, Ny 10022, Usa
    Resigned On: July 22, 2008
    COOK, Ronald
    Appointed On: July 22, 2008
    Occupation: N/A
    Role: secretary
    Address: Amadeus House, Floral Street, London, WC2E 9DP
    Resigned On: September 20, 2019
    LATIMER, Bruce
    Appointed On: January 27, 2005
    Occupation: N/A
    Role: secretary
    Address: 15 Elderberry Lane, Carlisle, Ontario L0r 1h2, Canada
    Resigned On: February 27, 2024
    ST.MARY, Michele
    Appointed On: March 20, 2024
    Occupation: N/A
    Role: secretary
    Address: 1025, W, Nasa Blvd, Melbourne, Florida, 32919, United States
    Resigned On: April 17, 2025
    TAYLOR WESSING SECRETARIES LIMITED
    Appointed On: January 25, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
    Resigned On: January 27, 2005
    BAKER, Roger Clive
    Appointed On: January 26, 2012
    Occupation: N/A
    Role: director
    Address: Wellhouse, Farm, Bardsea, Ulverston, Cumbria, LA12 9QY, United Kingdom
    Resigned On: November 26, 2023
    CAMBRIA, Christopher
    Appointed On: January 27, 2005
    Occupation: N/A
    Role: director
    Address: 300 East 56th Street, New York, Ny 10022, Usa
    Resigned On: July 22, 2008
    CHEETY, Ramzi
    Appointed On: April 29, 2023
    Occupation: N/A
    Role: director
    Address: L3harris Mapps Inc, 8565 Cote De Liesse, Montreal, Qc, H4T 1GS, Canada
    Resigned On: February 27, 2024
    COOK, Ronald
    Appointed On: April 5, 2007
    Occupation: N/A
    Role: director
    Address: Amadeus House, Floral Street, London, WC2E 9DP
    Resigned On: September 20, 2019
    D'AMBROSIO, Ralph
    Appointed On: July 22, 2008
    Occupation: N/A
    Role: director
    Address: 231 Huntington Bay Road, Halesite, 11743 New York, Usa
    Resigned On: August 10, 2009
    DAWSON, Peter
    Appointed On: April 5, 2007
    Occupation: N/A
    Role: director
    Address: 8565 Cote De Liesse, Saint Laurent, Quebec, H4T 1G5, Canada
    Resigned On: May 26, 2014
    GAGNON, Bernard
    Appointed On: March 15, 2024
    Occupation: N/A
    Role: director
    Address: L3harris Mapps Inc, 8565 Cote De Liesse, Montreal, Qc, H4T 1GS, Canada
    Resigned On: April 17, 2025
    KASTURI, Rangesh
    Appointed On: May 26, 2014
    Occupation: N/A
    Role: director
    Address: 8565, Cote De Liesse, Montreal, H4T 1G5, Canada
    Resigned On: April 29, 2023
    MURPHY, Martin
    Appointed On: May 24, 2005
    Occupation: N/A
    Role: director
    Address: Pennant, St Veep, Lostwithiel, Cornwall, PL22 0PB
    Resigned On: April 5, 2007
    ROGERS, Peter Robson
    Appointed On: November 30, 2009
    Occupation: N/A
    Role: director
    Address: Unit 2, Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
    Resigned On: January 26, 2012
    SHEPHERD, Christopher Peter
    Appointed On: November 27, 2023
    Occupation: N/A
    Role: director
    Address: 920, Hempton Court, Park Avenue, Bristol, BS32 4SR, United Kingdom
    Resigned On: January 31, 2025
    SIMON, Mark Douglas
    Appointed On: August 10, 2009
    Occupation: N/A
    Role: director
    Address: 1515, Grundy's Lane, Bristol, Pennsylvania, 19007, United States
    Resigned On: August 30, 2019
    HUNTSMOOR LIMITED
    Appointed On: January 25, 2005
    Occupation: N/A
    Role: corporate-director
    Address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
    Resigned On: January 27, 2005
    HUNTSMOOR NOMINEES LIMITED
    Appointed On: January 25, 2005
    Occupation: N/A
    Role: corporate-director
    Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
    Resigned On: January 27, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    L3HARRIS MAPPS LIMITED
    Company Number
    05341813
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 25, 2026
    Next Due
    February 8, 2027
    Next Made Up To
    January 25, 2027
    Overdue
    No
    Date Of Creation
    January 25, 2005
    ETag
    d2558e21e204951b34bcab899e097c21a0f2e93b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 25, 2016
    Previous Company Names
    Ceased On
    January 7, 2022
    Effective From
    April 13, 2018
    Name
    L3 MAPPS LIMITED
    Ceased On
    April 13, 2018
    Effective From
    January 25, 2005
    Name
    L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED
    Registered Office Address
    Address Line 1
    Unit 2 Clayton Manor
    Address Line 2
    Victoria Gardens
    country
    United Kingdom
    Locality
    Burgess Hill
    Post Code
    RH15 9NB
    Region
    West Sussex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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