L3harris Autonomous Surface Vehicles Limited

DataGardener
live
Medium

L3harris Autonomous Surface Vehicles Limited

03689515•Private Limited With Share Capital

1 Blossom Yard, Fourth Floor, London, E16RS
WebsiteEmail02392382573

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/12/1998

Company Age

27 years

Directors

4

Employees

132

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

L3harris Autonomous Surface Vehicles Limited (03689515) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in london, E16RS. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 29/12/1998
E16RS
132 employees

Financial Overview

Total Assets

£27.40M

Liabilities

£22.22M

Net Assets

£5.18M

Turnover

£10.20M

Cash

£16.34M

Key Metrics

132

Employees

4

Directors

1

Shareholders

Board of Directors

2
S
stuart john evans
director
C
christoph theodor feddersen
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Resolution
Category:Resolution
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Resolution
Category:Resolution
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Miscellaneous
Category:Miscellaneous
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2010
Termination Secretary Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Termination Secretary Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2010
Termination Director Company With Name
Category:Officers
Date:10-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2010

Innovate Grants

9

This company received a grant of £337119.0 for Autonomous Robotic Intervention System For Extreme Maritime Environments (Arise) Stage 2. The project started on 01/03/2019 and ended on 31/03/2022.

This company received a grant of £467132.0 for Simvee - Synthetic Imagery Training For Machine Vision In Extreme Environments. The project started on 01/01/2018 and ended on 30/06/2020.

+7 more grants available

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months4

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024

Trading Addresses

1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
12 Murrills Estate, Fareham, Hampshire, PO169RD

Related Companies

8
acron aviation group limited
live
l3harris defence investments limited
live
l3harris technology & services uk ltd
live
acron aviation limited
live
acron aviation holdings limited
live
l3harris trl technology limited
live
l3harris technologies (new finco) limited
live
l3harris technologies uk topco limited
live

Contact

02392382573
admin@asvglobal.comjobs@asvglobal.com
l3harris.com
1 Blossom Yard, Fourth Floor, London, E16RS