L3Harris Trenchant Ltd

Company Name	L3Harris Trenchant Ltd
Company Status	Active
Company Number	09068202
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 10 months ago)
Previous Name	Linchpin Labs Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stuart John Evans
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Spectra House 5500 Shannon Way Tewkesbury Gloucestershire GL20 8GB Wales

Director Name	Courtney Head Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	31 August 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Level 6, The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Ian Duncan Menzies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(7 years after company formation)
Appointment Duration	2 years, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Spectra House 5500 Shannon Way Tewkesbury Gloucestershire GL20 8GB Wales

Director Name	Mr Daniel Edward Brooks
Date of Birth	October 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Software Engineer
Country of Residence	Australia
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Morgan Allan Prior
Date of Birth	October 1978 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 June 2014(1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2018)
Role	Digital Analyst
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Ronald Cook
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 King Street St James'S London SW1Y 6QY

Director Name	Mr Mark Douglas Simon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2018(4 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1515 Grundys Lane Bristol Pa 19007 United States

Director Name	Mr Gregory Douglas Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Spectra House 5500 Shannon Way Tewkesbury Gloucestershire GL20 8GB Wales

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2023)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

13 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 December 2021 (26 pages)
14 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
1 February 2022	Memorandum and Articles of Association (19 pages)
1 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 January 2022	Company name changed linchpin labs LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27 (3 pages)
5 January 2022	Full accounts made up to 1 January 2021 (27 pages)
23 November 2021	Notification of L3Harris Technologies Uk Limited as a person with significant control on 17 November 2021 (2 pages)
23 November 2021	Cessation of L3Harris Technologies, Inc. as a person with significant control on 20 October 2021 (1 page)
1 July 2021	Appointment of Ian Duncan Menzies as a director on 30 June 2021 (2 pages)
1 July 2021	Termination of appointment of Gregory Douglas Roberts as a director on 30 June 2021 (1 page)
18 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 3 January 2020 (26 pages)
12 December 2020	Director's details changed for Courtney Head Smith on 12 December 2020 (2 pages)
12 December 2020	Director's details changed for Mr Stuart John Evans on 12 December 2020 (2 pages)
22 July 2020	Director's details changed for Mr Gregory Douglas Roberts on 22 July 2020 (2 pages)
11 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
7 April 2020	Change of details for L3Harris Technologies, Inc. as a person with significant control on 29 June 2019 (2 pages)
30 September 2019	Termination of appointment of Ronald Cook as a director on 20 September 2019 (1 page)
4 September 2019	Termination of appointment of Mark Douglas Simon as a director on 30 August 2019 (1 page)
14 August 2019	Cessation of L3 Technologies, Inc. as a person with significant control on 26 June 2019 (1 page)
14 August 2019	Notification of L3Harris Technologies, Inc. as a person with significant control on 26 June 2019 (2 pages)
17 July 2019	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 100 New Bridge Street London EC4V 6JA on 17 July 2019 (1 page)
19 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
24 April 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
21 November 2018	Director's details changed for Mr Mark Douglas Simon on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Mr Stuart John Evans on 21 November 2018 (2 pages)
20 November 2018	Director's details changed for Mr Gregory Douglas Roberts on 20 November 2018 (2 pages)
20 November 2018	Director's details changed for Courtney Head Smith on 20 November 2018 (2 pages)
1 November 2018	Termination of appointment of Daniel Edward Brooks as a director on 31 August 2018 (1 page)
1 November 2018	Appointment of Courtney Head Smith as a director on 31 August 2018 (2 pages)
1 November 2018	Termination of appointment of Morgan Allan Prior as a director on 31 August 2018 (1 page)
1 November 2018	Appointment of Ronald Cook as a director on 31 August 2018 (2 pages)
1 November 2018	Notification of L3 Technologies, Inc. as a person with significant control on 31 August 2018 (2 pages)
1 November 2018	Appointment of Mr Gregory Douglas Roberts as a director on 31 August 2018 (2 pages)
1 November 2018	Appointment of Mr Stuart John Evans as a director on 31 August 2018 (2 pages)
1 November 2018	Appointment of Abogado Nominees Limited as a secretary on 31 August 2018 (2 pages)
1 November 2018	Appointment of Mark Douglas Simon as a director on 31 August 2018 (2 pages)
1 November 2018	Cessation of Daniel Edward Brooks as a person with significant control on 31 August 2018 (1 page)
20 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
10 July 2017	Notification of Daniel Edward Brooks as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Daniel Edward Brooks as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
10 July 2017	Notification of Daniel Edward Brooks as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 January 2017	Director's details changed for Mr Daniel Edward Brooks on 23 January 2017 (2 pages)
23 January 2017	Director's details changed for Mr Daniel Edward Brooks on 23 January 2017 (2 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
10 June 2014	Appointment of Morgan Allan Prior as a director (2 pages)
10 June 2014	Appointment of Morgan Allan Prior as a director (2 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

L3Harris Trenchant Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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