L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED

UNIT 1, DINGLEY WAY, FARNBOROUGH, HAMPSHIRE, GU14 6FF

Previous name: L3HARRIS SYSTEMS UK LIMITED (changed on 12-Jan-2022)
Previous name: HARRIS SYSTEMS LIMITED (changed on 07-Jan-2022)

Company Number: 00173103
Incorporation date: 11-Feb-1921
Status: Active
Entity type: Private Limited Company

SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
61900 Other telecommunications activities
62020 Information technology consultancy activities



SUMMARY

This company is 103.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 52.4 million which has increased from GBP 52 million in the previous year. The latest reported revenue figure is GBP 16.9 million which is down -50% on the previous year. Retained earnings is negative (GBP -181.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (30-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
03-Jan-2020 GBP 16,898,000 1,822,000 1,542,000 2,393,000 1,172,000 2,369,000
28-Jun-2019 GBP 37,076,000 2,738,000 3,027,000 5,620,000 361,000 5,352,000
29-Jun-2018 GBP 12,473,000 -98,251,000 4,190,000 3,663,000 -96,691,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
03-Jan-2020 GBP 9,680,000 224,544,000 -181,800,000 52,424,000
28-Jun-2019 GBP 10,320,000 151,316,000 236,466,000 9,680,000 224,544,000 -182,190,000 52,034,000
29-Jun-2018 GBP 6,841,000 142,206,000 226,174,000 9,680,000 224,544,000 -188,834,000 45,390,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Karen Lynn CATON 16 Jan 2008 31 Jul 2009 0 - 3
Resigned Michael Andrew MILLER 09 Dec 2005 16 Jan 2008 0 - 2
Resigned Alan Michael DYE 18 Jun 2003 31 Oct 2014 0 - 13
Resigned David James SMITH 18 Jun 2003 1 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian BLOWER 16 Nov 2023 None British 2 - 00 (0.0%)
Active Corliss Jeanne MONTESI 16 Nov 2023 Finance Executive American 5 - 00 (0.0%)
Active Rohini Kaur PANUE 16 Nov 2023 None British 2 - 00 (0.0%)
Resigned Keith Nicholas NORTON 31 Aug 2017 17 Nov 2023 Businessman British 2 - 92 (18.2%)
Resigned Scott Theodore MIKUEN 07 Dec 2009 05 Aug 2014 Director American 4 - 50 (0.0%)
Resigned Karen Lynn CATON 16 Jan 2008 31 Jul 2009 Finance Manager American 0 - 31 (33.3%)
Resigned Michael Andrew MILLER 01 May 2006 16 Jan 2008 Accountant American 0 - 20 (0.0%)
Resigned Charles Jonathan GREENE 01 Mar 2006 18 May 2016 Business Executive American 0 - 31 (33.3%)
Resigned Eugene Severino CAVALLUCCI 15 Dec 2004 31 Dec 2010 Vice President & General Couns American 0 - 21 (50.0%)
Resigned Alan Michael DYE 18 Jun 2003 31 Oct 2014 Accountant British 0 - 137 (53.8%)
Resigned Andreas KRUEGER 25 Oct 1999 31 Dec 2001 Managing Director German 1 - 53 (50.0%)
Resigned David Sherman WASSERMAN 25 Apr 1996 05 Jan 2005 Vice President U.S. Citizen 0 - 31 (33.3%)
Resigned Dennis Lee COOK 01 Dec 1993 22 Jul 1996 Attorney Usa 0 - 20 (0.0%)
Resigned David James SMITH 18 Jun 2003 Accountant British 1 - 51 (16.7%)
Resigned Richard Lee BALLANTYNE 15 Dec 2004 Attorney American 0 - 21 (50.0%)
Number of active directors: 3
Average tenure of active directors: 0.4 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED (00173103) - Active
L3HARRIS DEFENCE INVESTMENTS LIMITED (07618428) - Active
L3HARRIS TECHNOLOGIES UK LIMITED (11111631) - Active
RKP CONSULTANTS LTD (11579651) - Active
L3HARRIS CTS LIMITED (13091203) - Active
L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED (13538704) - Active
L3HARRIS CTS GROUP LIMITED (13800578) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-11-302016-11-302015-11-302014-11-302013-11-30
HARRIS LUXEMBOURG SARLORDINARY9,680,472
100%
0
0%
0
0%
0
0%
0
0%
EXELIS LUXEMBOURG SARLORDINARY0
0%
4,840,236
100%
0
0%
0
0%
0
0%
HARRIS CORPORATIONORDINARY0
0%
0
0%
3,838,955
79.3%
3,838,955
79.3%
3,838,955
79.3%
HARRIS CAPROCK COMMUNICATIONS, INC.ORDINARY0
0%
0
0%
1,001,281
20.7%
1,001,281
20.7%
0
0%
CAPROCK COMMUNICATIONS, INC.ORDINARY0
0%
0
0%
0
0%
0
0%
1,001,281
20.7%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LEONARDO MW LTD 1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF 02426132 2017-12-31 1,822,492,000 121,983,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300-Manufacture of air and spacecraft and related machinery
33160-Repair and maintenance of aircraft and spacecraft
TUNSTALL HEALTHCARE (UK) LIMITED WHITLEY BRIDGE, YORKSHIRE, DN14 0HR 01332249 2018-09-30 96,720,000 27,994,000
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN 03609272 2018-03-31 14,961,393 0
MEREDITH BROADCAST AUDIO LIMITED CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, SY8 3AU 06791375 2017-12-31 1,747,157 0
BHI LIMITED 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR 04421557 2019-03-31 346,604 0
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS 04489239 2018-12-31 145,707 0 33130-Repair of electronic and optical equipment
METERLINK INTERNATIONAL LIMITED 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ SC188515 2018-08-31 141,938 0 62012-Business and domestic software development
TIMIT LTD 7 MAIN STREET, LEICESTER, LE3 3AL 04933104 2018-10-31 60,309 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090-Other information technology service activities
CALLTRONICS LIMITED KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN 05181242 2018-06-30 49,357 0 62012-Business and domestic software development
62020-Information technology consultancy activities
VISITOR INFORMATION SERVICES LIMITED 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT 09807645 2018-10-31 9,740 0
COTECH ELECTRONIC SERVICES LIMITED 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD 02588855 2019-04-30 1,773 0
TRACE LIGHTING LTD 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QH 06222486 2018-04-30 648 0
CAL ENTERPRISES LIMITED 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU 04815849 2018-11-30 0 0
STRONGBYTE SOLUTIONS LIMITED UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU 07768497 2018-12-31 0 0
AVEVA GROUP PLC HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB 02937296 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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