L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
00402684 · Active · Ltd · 80 yrs · Home Farm Road Brighton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
00402684Active· Ltd· England Wales· 1946-01-03Incorporated 1946-01-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- IONESCU DARZEU MARES, Razvan Alexandru· DirectorResigned 2026-01-20
- STONE, Shaun Nathan· DirectorAppointed 2024-01-19
- GARDNER, George James· DirectorResigned 2023-12-20
- PISANI, Michael· DirectorResigned 2020-01-22
RODD, Nicholas Anthony
Secretary
- Appointed
- 2018-06-06
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RODD, Nicholas Anthony
Director
- Appointed
- 2015-03-02
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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SMITH, Russell Ashley
Director
- Appointed
- 2013-05-24
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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STONE, Shaun Nathan
Director
- Appointed
- 2024-01-19
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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HILLS, Paul
Secretary
- Appointed
- 2013-12-19
- Resigned
- 2018-06-06
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JONES, David Anthony
Secretary
- Appointed
- 2000-01-05
- Resigned
- 2003-01-01
- Nationality
- British
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JONES, David Anthony
Secretary
- Appointed
- —
- Resigned
- 1997-05-07
- Nationality
- British
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KNOTT, Paul Mayne
Secretary
- Appointed
- 1997-05-07
- Resigned
- 2000-01-05
- Nationality
- British
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ROBERTS, Anthony
Secretary
- Appointed
- 2001-06-01
- Resigned
- 2013-12-19
- Nationality
- British
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BARBER, James
Director
- Appointed
- 2009-04-06
- Resigned
- 2013-02-28
- Nationality
- Usa
- Residence
- Usa
- Born
- 09/1958
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BARNBROOK, David
Director
- Appointed
- 2001-01-01
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 11/1952
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CAVE, Norman
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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DAVIES, Phillip
Director
- Appointed
- 2005-08-01
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 07/1952
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DAVIS, Paul Thomas
Director
- Appointed
- —
- Resigned
- 2000-02-28
- Nationality
- British
- Born
- 10/1948
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DAVIS, Peter
Director
- Appointed
- 2000-09-21
- Resigned
- 2007-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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EATON, John James
Director
- Appointed
- 2005-01-01
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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GARDNER, George James
Director
- Appointed
- 2020-01-22
- Resigned
- 2023-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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HILLS, Paul
Director
- Appointed
- 2000-09-21
- Resigned
- 2018-08-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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HOPWOOD, Brian
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 12/1929
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HOSTY, Andrew Joseph, Dr
Director
- Appointed
- 1998-07-20
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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IONESCU DARZEU MARES, Razvan Alexandru
Director
- Appointed
- 2017-11-20
- Resigned
- 2026-01-20
- Nationality
- American
- Residence
- United States
- Born
- 10/1975
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JONES, David Anthony
Director
- Appointed
- —
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 03/1947
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KELLY, Daniel Stephen
Director
- Appointed
- 2009-04-06
- Resigned
- 2010-09-01
- Nationality
- Usa
- Residence
- Usa
- Born
- 06/1960
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LAX, Peter John
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Born
- 01/1946
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MARTIN, Peter Delano
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-11-10
- Nationality
- American
- Residence
- Usa
- Born
- 01/1961
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MAUNDRELL, Victor James
Director
- Appointed
- —
- Resigned
- 2000-04-16
- Nationality
- British
- Born
- 05/1948
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MCILWRAITH, Alan Robert
Director
- Appointed
- —
- Resigned
- 1998-10-02
- Nationality
- British
- Born
- 04/1955
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MULLINS, Robert Clive
Director
- Appointed
- 1998-01-15
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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NORTHAM, Stephen Paul
Director
- Appointed
- 2000-09-21
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 04/1960
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PISANI, Michael
Director
- Appointed
- 2019-08-14
- Resigned
- 2020-01-22
- Nationality
- American
- Residence
- United States
- Born
- 03/1958
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PYKETT, Steven Charles
Director
- Appointed
- 2018-08-30
- Resigned
- 2019-08-14
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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RALL, Thomas Adam
Director
- Appointed
- 2013-05-24
- Resigned
- 2016-07-01
- Nationality
- American
- Residence
- Usa
- Born
- 03/1970
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RAWLINSON II, David Lee
Director
- Appointed
- 2010-09-01
- Resigned
- 2012-06-30
- Nationality
- Citizen Of Usa
- Residence
- Usa
- Born
- 01/1976
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RICHARDSON, Katherine Jane
Director
- Appointed
- 2013-12-19
- Resigned
- 2015-03-02
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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ROBERTS, Anthony
Director
- Appointed
- 2009-04-06
- Resigned
- 2013-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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ROBERTS, Anthony
Director
- Appointed
- 2001-06-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 05/1960
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ROWLAND, Martin Andrew
Director
- Appointed
- 1992-02-01
- Resigned
- 2000-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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WADE, Michael
Director
- Appointed
- 1997-01-31
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 09/1946
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YOUNG, Richard John
Director
- Appointed
- 1995-06-07
- Resigned
- 1996-09-06
- Nationality
- British
- Born
- 05/1956
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