L3HARRIS FLIGHT DATA SERVICES LIMITED - Service activities incidental to air transportation - A business based in ENGLAND registered with Companies House

Company Overview

About L3harris Flight Data Services Ltd

L3HARRIS FLIGHT DATA SERVICES LIMITED was founded on 2000-07-26 and has its registered office in Fareham. The organisation's status is listed as "Active". L3harris Flight Data Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

L3HARRIS FLIGHT DATA SERVICES LIMITED

Legal Registered Office

1600 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AH
Other companies in PO16

Previous Names

FLIGHT DATA SERVICES LIMITED

11/01/2022

Filing Information

Company Number		04041206
Company ID Number		04041206
Date formed		2000-07-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB762229431

Last Datalog update:	2023-11-06 12:05:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for L3HARRIS FLIGHT DATA SERVICES LIMITED

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Company Officers of L3HARRIS FLIGHT DATA SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JESSE	Company Secretary	2007-03-19
DAVID JESSE	Director	2000-07-26
ROMA OLIVE JESSE	Director	2009-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC GRUMMIT	Director	2000-07-26	2009-01-05
CHRISTOPHER RAYMOND NEW	Company Secretary	2006-03-01	2007-02-19
CHRISTOPHER RAYMOND NEW	Director	2000-07-26	2007-02-19
JOHN ALAN BARRASS	Company Secretary	2004-11-23	2006-02-28
JOHN ALAN BARRASS	Director	2002-11-11	2006-02-14
DIRK KEITH WEBSTER	Company Secretary	2000-07-26	2004-11-23
SUZANNE BREWER	Nominated Secretary	2000-07-26	2000-07-26
KEVIN BREWER	Nominated Director	2000-07-26	2000-07-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		APPOINTMENT TERMINATED, DIRECTOR TODD WINSTON GAUTIER
2023-10-12		FULL ACCOUNTS MADE UP TO 30/12/22
2023-07-11		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-16		Compulsory strike-off action has been discontinued
2023-03-15		FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-01-19		Resolutions passed:<ul><li>Resolution Co name chage 10/01/2022<li>Resolution passed adopt articles</ul>
2022-01-19		Memorandum articles filed
2022-01-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-19	RES13	Resolutions passed: Co name chage 10/01/2022 ADOPT ARTICLES
2022-01-11		Company name changed flight data services LIMITED\certificate issued on 11/01/22
2022-01-11		Change of details for L3 Commercial Training Solutions Limited as a person with significant control on 2022-01-11
2022-01-11	PSC05	Change of details for L3 Commercial Training Solutions Limited as a person with significant control on 2022-01-11
2022-01-11	CERTNM	Company name changed flight data services LIMITED\certificate issued on 11/01/22
2021-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-08-09	AD03	Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2021-08-09	AD02	Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2020-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD COOK
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	PSC07	CESSATION OF DAVID JESSE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-08-12	PSC02	Notification of L3 Commercial Training Solutions Limited as a person with significant control on 2019-06-14
2019-06-27	AP01	DIRECTOR APPOINTED MR TODD WINSTON GAUTIER
2019-06-26	TM02	Termination of appointment of David Jesse on 2019-06-14
2019-06-26	AP01	DIRECTOR APPOINTED MR RONALD COOK
2019-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROMA OLIVE JESSE
2018-07-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/15 FROM 189-199 West Street Fareham Hampshire PO16 0EN
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-31	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-05	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	CH01	Director's details changed for Mrs Roma Olive Jesse on 2009-01-06
2013-08-14	AR01	26/07/13 FULL LIST
2013-04-08	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-27	AR01	26/07/12 FULL LIST
2011-08-03	AR01	26/07/11 FULL LIST
2011-07-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-10	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-03	AR01	26/07/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMA OLIVE JESSE / 26/07/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JESSE / 26/07/2010
2010-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 14 BROOKMEADOW FAREHAM HAMPSHIRE PO15 5JH
2009-08-07	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-06	288a	DIRECTOR APPOINTED MRS ROMA OLIVE JESSE
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR ERIC GRUMMIT
2008-08-26	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-22	190	LOCATION OF DEBENTURE REGISTER
2008-08-22	353	LOCATION OF REGISTER OF MEMBERS
2008-05-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-21	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-30	288a	NEW SECRETARY APPOINTED
2007-03-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-22	363a	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-28	288a	NEW SECRETARY APPOINTED
2006-03-28	288b	SECRETARY RESIGNED
2006-02-16	288b	DIRECTOR RESIGNED
2005-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-27	363a	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24	288a	NEW SECRETARY APPOINTED
2004-12-09	88(2)R	AD 26/11/02--------- £ SI 2000@1
2004-12-09	88(2)R	AD 16/04/02--------- £ SI 3000@1
2004-12-07	169	£ SR 5000@1 16/04/02
2004-12-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-30	288b	SECRETARY RESIGNED
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-30	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-01	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-18	288a	NEW DIRECTOR APPOINTED
2002-07-24	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-22	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-02-13	ORES04	£ NC 10000/20000 02/02/
2001-02-13	123	NC INC ALREADY ADJUSTED 02/02/01
2001-02-13	88(2)R	AD 02/02/01--------- £ SI 10000@1=10000 £ IC 10000/20000
2000-08-25	288a	NEW DIRECTOR APPOINTED
2000-08-25	288a	NEW DIRECTOR APPOINTED
2000-08-25	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-08-16	123	NC INC ALREADY ADJUSTED 26/07/00
2000-08-16	ORES13	ISSUE SHARES 26/07/00
2000-08-16	ORES04	£ NC 1000/10000 26/07/
2000-08-09	288a	NEW SECRETARY APPOINTED
2000-08-09	288a	NEW DIRECTOR APPOINTED
2000-07-31	288b	DIRECTOR RESIGNED
2000-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ
2000-07-31	288b	SECRETARY RESIGNED
2000-07-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to L3HARRIS FLIGHT DATA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against L3HARRIS FLIGHT DATA SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

L3HARRIS FLIGHT DATA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L3HARRIS FLIGHT DATA SERVICES LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by L3HARRIS FLIGHT DATA SERVICES LIMITED

L3HARRIS FLIGHT DATA SERVICES LIMITED has registered 3 patents

GB2494553 , GB2494487 , GB2494569 ,

Domain Names

L3HARRIS FLIGHT DATA SERVICES LIMITED owns 1 domain names.

flightdataservices.co.uk

Trademarks

We have not found any records of L3HARRIS FLIGHT DATA SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for L3HARRIS FLIGHT DATA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as L3HARRIS FLIGHT DATA SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where L3HARRIS FLIGHT DATA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by L3HARRIS FLIGHT DATA SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-10-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-09-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-04-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-04-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-08-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-05-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-05-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded L3HARRIS FLIGHT DATA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded L3HARRIS FLIGHT DATA SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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