L-3 Communications Link Simulation And Training Uk (overseas) Limited, London

L-3 Communications Link Simulation and Training Uk (Overseas) Limited is a private limited company. Once, it was named Thales Training and Simulation (Overseas) Limited (changed on 2012-08-30). Located at 100 New Bridge Street, London EC4V 6JA, the aforementioned 9 years old firm was incorporated on 2011-05-20 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the company: Matthew W. (appointed on 27 April 2018), Robin G. (appointed on 22 February 2018), Malcolm L. (appointed on 27 March 2012).
About
Name: L-3 Communications Link Simulation And Training Uk (overseas) Limited
Number: 07641982
Incorporation date: 2011-05-20
End of financial year: 31 December
 
Address: 100 New Bridge Street
London
EC4V 6JA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
L3 Commercial Training Solutions Limited
15 April 2020
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5815706
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
L-3 Communications U.K. Ltd.
2 March 2018 - 15 April 2020
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3385354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
L3 Commercial Training Solutions Limited
6 April 2016 - 2 March 2018
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 5815706
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for L-3 Communications Link Simulation and Training Uk (Overseas) Limited confirmation statement filing is 2021-06-03. The most recent confirmation statement was sent on 2020-05-20. The due date for a subsequent annual accounts filing is 31 December 2020. Most recent accounts filing was submitted for the time up until 31 December 2018.

3 persons of significant control are reported in the Companies House, namely: L3 Commercial Training Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Bridge Street, EC4V 6JA London. L-3 Communications U.K. Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Bridge Street, EC4V 6JA London. L3 Commercial Training Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Bridge Street, EC4V 6JA London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control April 15, 2020
filed on: 15th, April 2020 | persons with significant control
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