L-3 Societa S.R.L.

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Company number
FC030671
Status
Active
Registered address
Refer To Parent Registry
Incorporated
27 January 2012
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cook, Ronald
    Director
    Nationality: British · Residence: England · Appointed: 2012-03-01
    • Ronald COOK — Officer, appointed 2012-03-01
    • Ronald COOK — Officer, appointed 2015-05-27, resigned 2019-09-20
  • Taylor, Desmond Thomas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-06-12
    • Desmond Thomas TAYLOR — Officer, appointed 2017-04-04
    • Desmond Thomas TAYLOR — Officer, appointed 2015-06-12
    • Desmond Thomas TAYLOR — Officer, appointed 2015-02-12, resigned 2016-03-31
  • Hutchings, Mark Alexander
    Director
    Nationality: British · Residence: England · Appointed: 2012-03-01 · Resigned: 2014-06-12
    • Mark Alexander HUTCHINGS — Officer, appointed 2014-09-23
    • Mark Alexander HUTCHINGS — Officer, appointed 2014-09-30, resigned 2023-08-30
    • Mark Alexander HUTCHINGS — Officer, appointed 2015-03-19, resigned 2023-07-07

Filing History

  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2015-07-08 · Type: OSAP01
  • appoint-person-authorised-represent-overseas-company-with-appointment-date
    Date: 2015-07-01 · Type: OSAP05
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2015-06-29 · Type: OSTM01
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2012-03-01 · Type: OS-PAR
  • register-overseas-company
    Date: 2012-03-01 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 14 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

L-3 SOCIETA S.R.L. - UK Company Risk Report