L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
03689515 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 12 Jan 2027 (last filed 29 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
FEDDERSEN, Christoph Theodor
Director
BATE, David Michael William
Secretary · Resigned 2024-02-19
ORTEGO, Thomas Sidney
Secretary · Resigned 2015-09-29
PHILLIPS, Marion Catherine
Secretary · Resigned 2010-06-17
YOUNG, Hugh William
Secretary · Resigned 2005-10-17
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L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
03689515Active· Ltd· England Wales· 1998-12-29Incorporated 1998-12-29Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- EVANS, Stuart John· DirectorResigned 2026-04-24
- FEDDERSEN, Christoph Theodor· DirectorAppointed 2024-08-14
- MIKUEN, Scott Theodore· DirectorResigned 2024-08-14
- EPASINGHE, Surangi Ruvanthi· DirectorResigned 2024-02-29
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2024-02-19
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FEDDERSEN, Christoph Theodor
Director
- Appointed
- 2024-08-14
- Nationality
- American
- Residence
- United States
- Born
- 06/1971
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BATE, David Michael William
Secretary
- Appointed
- 2015-09-29
- Resigned
- 2024-02-19
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ORTEGO, Thomas Sidney
Secretary
- Appointed
- 2010-06-17
- Resigned
- 2015-09-29
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PHILLIPS, Marion Catherine
Secretary
- Appointed
- 2005-10-17
- Resigned
- 2010-06-17
- Nationality
- British
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YOUNG, Hugh William
Secretary
- Appointed
- 1998-12-29
- Resigned
- 2005-10-17
- Nationality
- British
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SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-29
- Resigned
- 1998-12-29
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CHANCE, James Allan
Director
- Appointed
- 2010-06-17
- Resigned
- 2015-09-29
- Nationality
- American
- Residence
- Usa
- Born
- 12/1956
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CHANCE, Thomas Stuart
Director
- Appointed
- 2010-06-17
- Resigned
- 2019-06-30
- Nationality
- American
- Residence
- United States
- Born
- 10/1959
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COOK, Ronald
Director
- Appointed
- 2018-09-18
- Resigned
- 2019-10-10
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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DALTRY, Richard Philip
Director
- Appointed
- 2012-09-03
- Resigned
- 2018-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1982
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DAVEY, Luke James
Director
- Appointed
- 2013-04-04
- Resigned
- 2015-09-29
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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DAVIDSON, Glen
Director
- Appointed
- 2018-01-24
- Resigned
- 2018-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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DOBBIN, Vincent William
Director
- Appointed
- 2014-08-01
- Resigned
- 2018-09-18
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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EPASINGHE, Surangi Ruvanthi
Director
- Appointed
- 2024-02-19
- Resigned
- 2024-02-29
- Nationality
- American
- Residence
- United States
- Born
- 10/1971
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EVANS, Stuart John
Director
- Appointed
- 2018-09-18
- Resigned
- 2026-04-24
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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EXETER, Mark Richard
Director
- Appointed
- 2017-12-01
- Resigned
- 2024-01-25
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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HOOK, Daniel James
Director
- Appointed
- 2005-10-17
- Resigned
- 2018-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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MIKUEN, Scott Theodore
Director
- Appointed
- 2024-02-19
- Resigned
- 2024-08-14
- Nationality
- American
- Residence
- United States
- Born
- 12/1961
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PHILLIPS, Stephen James
Director
- Appointed
- 1998-12-29
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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SIMON, Mark Douglas
Director
- Appointed
- 2018-09-18
- Resigned
- 2019-10-10
- Nationality
- American
- Residence
- United States
- Born
- 08/1958
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SMERDON, Andrew Michael
Director
- Appointed
- 2005-10-17
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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TOTI, William J
Director
- Appointed
- 2018-09-18
- Resigned
- 2019-06-30
- Nationality
- American
- Residence
- United States
- Born
- 01/1957
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YOUNG, Hugh William
Director
- Appointed
- 1998-12-29
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 01/1929
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SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-29
- Resigned
- 1998-12-29
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