L3HARRIS TRL TECHNOLOGY LIMITED

Company summary

Company number: 01705039
Status: ACTIVE
Incorporated / age: 8 March 198343 years
Registered office: Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
Accounts due: 30 September 2026
Confirmation statement due: 29 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
Nature of business
Manufacture of other electrical equipment
Previous company names
TRL TECHNOLOGY LIMITED
TELEMETRIX RESEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	22 Aug 2024				1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
BARTRAM, Kerry Jane ACTIVE	Director	25 Aug 2026		United Kingdom	December 1978	Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
CANTILLON, John Philip ACTIVE	Director	01 Apr 2026		United States	March 1966	1025, W. Nasa Blvd., Melbourne, Florida, 32919, United States
TABRAM, Nicola Ann ACTIVE	Director	17 Apr 2025		United Kingdom	July 1973	L3harris, Spectra House, 5500 Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB, United Kingdom
THOMAS, Duncan James ACTIVE	Director	25 Aug 2026		United Kingdom	May 1980	L3harris, Spectra House, 5500 Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB, United Kingdom
COLE, Royston Douglas RESIGNED	Secretary		08 Sep 2004			Hall House Farm, Gloucester Road, Ledbury, Herefordshire, HR8 2JE
DANN, Peter Charles RESIGNED	Secretary	25 Apr 2005	22 Aug 2024			The Cottage, Spring Bank, Defford, Worcestershire, WR8 9BB
SADLER, Ann RESIGNED	Secretary	02 Oct 1998	31 Oct 2001			3 Well Lane, Clare, Sudbury, Suffolk, CO10 8NH
SHEARGOLD, Robert Albert RESIGNED	Secretary		31 Mar 2004			Hoys House, Wixoe, Stoke By Clare, Suffolk, CO10 8UD
WAKEFIELD, Nigel RESIGNED	Secretary	08 Sep 2004	25 Apr 2005			Avenbury Court, Bromyard, Hereford, Herefordshire, HR7 4LA
ALLAN, Roger Douglas RESIGNED	Director		31 Dec 2006		July 1948	Longfield Bedwardine House, Upper Wick Lane Rushwick, Worcester, WR2 5SU
AZMON, Dan Yaakov RESIGNED	Director	15 Dec 2009	31 Jul 2019	United States	April 1963	600 Third Avenue, 34th Floor, New York, Ny 10016, United States
CAMBRIA, Christopher RESIGNED	Director	04 May 2007	27 Jan 2009		July 1958	600, Third Avenue, New York, 10016, Usa
CHAPMAN, James RESIGNED	Director	03 Sep 2012	09 Sep 2015	England	September 1952	Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
CHISHOLM, Peter RESIGNED	Director	18 Mar 1997	28 Feb 2001	United Kingdom	February 1953	The Ridge House, Stowfield, Lydbrook, Gloucestershire, GL17 9NF
COLE, Royston Douglas RESIGNED	Director	08 Mar 1983	16 Nov 2006	United Kingdom	February 1945	Hall House Farm, Gloucester Road, Ledbury, Herefordshire, HR8 2JE
COOK, Ronald RESIGNED	Director	04 May 2007	20 Sep 2019	England	February 1953	Dovermoor, The Street, Southolt, Nr Eye, Suffolk, IP23 7QJ
D'AMBROSIO, Ralph RESIGNED	Director	06 Apr 2009	24 Nov 2009		September 1967	231 Huntington Bay Road, Halesite, 11743 New York, Usa
EVANS, Stuart John RESIGNED	Director	23 Jan 2018	24 Apr 2026	England	January 1971	Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
FLITTON, Richard RESIGNED	Director	10 Oct 2018	30 Nov 2020		February 1963	Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
GATH, Alan RESIGNED	Director	25 Jun 1996	07 Jun 2007		August 1951	2 Merebrook Close, Malvern, Worcestershire, WR14 4JW
HARRIS, Paul Graeme RESIGNED	Director		27 Oct 1992		January 1944	1 Lewis Avenue, Longford, Gloucester, Gloucestershire, GL2 9BQ
HODDINOTT, Peter James RESIGNED	Director	30 Jun 2021	25 Nov 2024	England	January 1968	Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
HUTCHINGS, Mark Alexander RESIGNED	Director	21 Jun 2006	03 Jul 2014	England	February 1965	Abbotswyck, Gretton, Cheltenham, Gloucestershire, GL54 5EY, United Kingdom
JARMAN, Hugh Nicholas RESIGNED	Director	30 Apr 1996	17 Jan 2007		March 1955	39 Cotswold Gardens, Tewkesbury, Gloucestershire, GL20 5DW
JENKINS, Lawrence Charles RESIGNED	Director		01 May 1997		March 1931	Blencatha Goodiers Lane, Twyning, Tewkesbury, Gloucestershire, GL20 6DJ
MCKEE, Peter Robert RESIGNED	Director	25 Feb 2002	29 Feb 2012	United Kingdom	April 1943	12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG
MENZIES, Ian Duncan RESIGNED	Director	30 Jun 2021	01 Apr 2026	United Kingdom	January 1962	Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
RICHARDS, Matthew Thomas RESIGNED	Director	28 Feb 2001	27 Oct 2006	England	October 1963	The Roakes, Woodsend Lane Ashperton, Ledbury, Herefordshire, HR8 2RU
ROBERTS, Gregory Douglas RESIGNED	Director	09 Sep 2015	30 Jun 2021	United Kingdom	May 1960	Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
SAUNDERS, David Andrew RESIGNED	Director	18 Aug 1998	28 Feb 2001		April 1955	24 Piccadilly Way, Prestbury, Cheltenham, Gloucestershire, GL52 5DQ
SAUNDERS, David Andrew RESIGNED	Director		29 May 1996		April 1955	24 Piccadilly Way, Prestbury, Cheltenham, Gloucestershire, GL52 5DQ
SHEARGOLD, Robert Albert RESIGNED	Director		31 Mar 2004		August 1948	Hoys House, Wixoe, Stoke By Clare, Suffolk, CO10 8UD
TAYLOR, Desmond Thomas RESIGNED	Director	12 Feb 2015	31 Mar 2016	United Kingdom	December 1960	Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
TOMLINSON, Martin, Professor RESIGNED	Director	02 Oct 1997	16 Aug 2006	United Kingdom	December 1945	The Coach House, Tristford Harberton, Totnes, Devon, TQ9 7RZ
WAKEFIELD, Nigel RESIGNED	Director	28 Feb 2001	31 Mar 2006		May 1955	Avenbury Court, Bromyard, Hereford, Herefordshire, HR7 4LA
WATTON, David Charles RESIGNED	Director	24 Oct 2016	24 Aug 2017	England	February 1958	Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND
WESTOVER, William Alfred John RESIGNED	Director	05 Mar 1995	01 Nov 2006		March 1939	West Hurst Eckington Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EX
WESTOVER, William Alfred John RESIGNED	Director		05 Mar 1995		March 1939	West Hurst Eckington Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EX
WILLIAMS, Duncan John RESIGNED	Director	22 Feb 1995	21 Jun 1995	England	January 1947	The Croft, Blackmore Park Road, Malvern, Worcestershire, WR13 6NL

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Aug 2024
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

BARTRAM, Kerry Jane ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

CANTILLON, John Philip ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United States
Date of birth: March 1966
Address: 1025, W. Nasa Blvd., Melbourne, Florida, 32919, United States

TABRAM, Nicola Ann ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: L3harris, Spectra House, 5500 Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB, United Kingdom

THOMAS, Duncan James ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: L3harris, Spectra House, 5500 Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB, United Kingdom

COLE, Royston Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 2004
Address: Hall House Farm, Gloucester Road, Ledbury, Herefordshire, HR8 2JE

DANN, Peter Charles RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 22 Aug 2024
Address: The Cottage, Spring Bank, Defford, Worcestershire, WR8 9BB

SADLER, Ann RESIGNED
Role: Secretary
Appointed on: 02 Oct 1998
Resigned on: 31 Oct 2001
Address: 3 Well Lane, Clare, Sudbury, Suffolk, CO10 8NH

SHEARGOLD, Robert Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2004
Address: Hoys House, Wixoe, Stoke By Clare, Suffolk, CO10 8UD

WAKEFIELD, Nigel RESIGNED
Role: Secretary
Appointed on: 08 Sep 2004
Resigned on: 25 Apr 2005
Address: Avenbury Court, Bromyard, Hereford, Herefordshire, HR7 4LA

ALLAN, Roger Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: July 1948
Address: Longfield Bedwardine House, Upper Wick Lane Rushwick, Worcester, WR2 5SU

AZMON, Dan Yaakov RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 31 Jul 2019
Country of Residence: United States
Date of birth: April 1963
Address: 600 Third Avenue, 34th Floor, New York, Ny 10016, United States

CAMBRIA, Christopher RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 27 Jan 2009
Date of birth: July 1958
Address: 600, Third Avenue, New York, 10016, Usa

CHAPMAN, James RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 09 Sep 2015
Country of Residence: England
Date of birth: September 1952
Address: Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

CHISHOLM, Peter RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1953
Address: The Ridge House, Stowfield, Lydbrook, Gloucestershire, GL17 9NF

COLE, Royston Douglas RESIGNED
Role: Director
Appointed on: 08 Mar 1983
Resigned on: 16 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hall House Farm, Gloucester Road, Ledbury, Herefordshire, HR8 2JE

COOK, Ronald RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: February 1953
Address: Dovermoor, The Street, Southolt, Nr Eye, Suffolk, IP23 7QJ

D'AMBROSIO, Ralph RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 24 Nov 2009
Date of birth: September 1967
Address: 231 Huntington Bay Road, Halesite, 11743 New York, Usa

EVANS, Stuart John RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 24 Apr 2026
Country of Residence: England
Date of birth: January 1971
Address: Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

FLITTON, Richard RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 30 Nov 2020
Date of birth: February 1963
Address: Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

GATH, Alan RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 07 Jun 2007
Date of birth: August 1951
Address: 2 Merebrook Close, Malvern, Worcestershire, WR14 4JW

HARRIS, Paul Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1992
Date of birth: January 1944
Address: 1 Lewis Avenue, Longford, Gloucester, Gloucestershire, GL2 9BQ

HODDINOTT, Peter James RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 25 Nov 2024
Country of Residence: England
Date of birth: January 1968
Address: Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

HUTCHINGS, Mark Alexander RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 03 Jul 2014
Country of Residence: England
Date of birth: February 1965
Address: Abbotswyck, Gretton, Cheltenham, Gloucestershire, GL54 5EY, United Kingdom

JARMAN, Hugh Nicholas RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 17 Jan 2007
Date of birth: March 1955
Address: 39 Cotswold Gardens, Tewkesbury, Gloucestershire, GL20 5DW

JENKINS, Lawrence Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: March 1931
Address: Blencatha Goodiers Lane, Twyning, Tewkesbury, Gloucestershire, GL20 6DJ

MCKEE, Peter Robert RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG

MENZIES, Ian Duncan RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

RICHARDS, Matthew Thomas RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 27 Oct 2006
Country of Residence: England
Date of birth: October 1963
Address: The Roakes, Woodsend Lane Ashperton, Ledbury, Herefordshire, HR8 2RU

ROBERTS, Gregory Douglas RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

SAUNDERS, David Andrew RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 28 Feb 2001
Date of birth: April 1955
Address: 24 Piccadilly Way, Prestbury, Cheltenham, Gloucestershire, GL52 5DQ

SAUNDERS, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: April 1955
Address: 24 Piccadilly Way, Prestbury, Cheltenham, Gloucestershire, GL52 5DQ

SHEARGOLD, Robert Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: August 1948
Address: Hoys House, Wixoe, Stoke By Clare, Suffolk, CO10 8UD

TAYLOR, Desmond Thomas RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

TOMLINSON, Martin, Professor RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 16 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Coach House, Tristford Harberton, Totnes, Devon, TQ9 7RZ

WAKEFIELD, Nigel RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 31 Mar 2006
Date of birth: May 1955
Address: Avenbury Court, Bromyard, Hereford, Herefordshire, HR7 4LA

WATTON, David Charles RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: February 1958
Address: Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

WESTOVER, William Alfred John RESIGNED
Role: Director
Appointed on: 05 Mar 1995
Resigned on: 01 Nov 2006
Date of birth: March 1939
Address: West Hurst Eckington Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EX

WESTOVER, William Alfred John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1995
Date of birth: March 1939
Address: West Hurst Eckington Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EX

WILLIAMS, Duncan John RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 21 Jun 1995
Country of Residence: England
Date of birth: January 1947
Address: The Croft, Blackmore Park Road, Malvern, Worcestershire, WR13 6NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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