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Companies/09068202

L3Harris Cyber-Cyonyx UK Ltd

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
L3harris Technologies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-17 · No cessation recorded

Source record 125967248
Show 3 ceased records
L3harris Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-26 · Ceased 2021-10-20

Source record 125124408
L3 Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-31 · Ceased 2019-06-26

Source record 132002020
DB
Mr Daniel Edward BrooksIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-31

Source record 121622865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JC
John CantillonCurrent director
Appointed 2026-04-01
+7 others
DT
Duncan James ThomasCurrent director
Appointed 2026-04-01
+2 others
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2024-05-09 · 2 yrs
+258 others
Show 9 historical appointments
PW
Peter WilliamsResigned director
Resigned 2024-10-23 · General Manager
IM
Ian MenziesResigned director
Resigned 2021-06-30 · 4 yrs · Business Executive
CS
Courtney SmithResigned director
Resigned 2018-08-31 · 6 yrs · Business Executive
GR
Gregory RobertsResigned director
Resigned 2018-08-31 · 2 yrs · Business Executive
MS
Mark SimonResigned director
Resigned 2018-08-31 · Director
RC
Ronald CookResigned director
Resigned 2018-08-31 · 1 yr · Director
SE
Stuart EvansResigned director
Resigned 2018-08-31 · 7 yrs · Business Executive
MP
Morgan PriorResigned director
Resigned 2014-06-10 · 4 yrs · Digital Analyst
DB
Daniel BrooksResigned director
Resigned 2014-06-03 · 4 yrs · Software Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active