RACAL ACOUSTICS LIMITED
Active - Accounts Filed
General Information
NAME
RACAL ACOUSTICS LIMITED
COMPANY NUMBER
05019038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
19/01/2004
(20 years and 10 months old)
WEBSITE
http://racalacoustics.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2004
29/03/2004
ACOUSTICS ACQUISITIONCO LIMITED
View all previous names
MIDDLESEX
HA1 4TR
Telephone: 02085156200
TPS: No
Unit 2-4
Waverley Industrial Estate
Hailsham Drive
Harrow, Middlesex
HA1 4TR
Telephone: 85156200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RACAL ACOUSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RACAL ACOUSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RACAL ACOUSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2021 - Present (3 years and 9 months) 13/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 603 |
View Report |
|
13/06/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1294 Past: 1729 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 20/06/2022 | James Charles Ewing (925989353) has left the board |
| 10/06/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Thomas Lars Larsson (927992681) Appointed |
| 23/02/2021 | New Board Member Annika Margareta Andersson (927992684) Appointed |
| 23/02/2021 | New Board Member Lars Hojgard Hansen (927992683) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | Jonathan David Crandall (925741883) has left the board |
| 18/11/2019 | New Board Member Liza Sabol (926439330) Appointed |
| 11/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member James Ewing (925989353) Appointed |
| 06/06/2019 | Albert Scott Yost (914946856) has left the board |
| 15/04/2019 | New Board Member Sarah Louise Wynne (925742116) Appointed |
| 15/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 12/04/2019 | Stephen Nolan (924416957) has left the board |
| 12/04/2019 | Curtis Carl Reusser (918786873) has left the board |
| 08/03/2019 | Dick Heinrich (923534127) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 19/03/2018 | Robert David George (913333222) has left the board |
| 16/03/2018 | New Board Member Stephen Nolan (924416957) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Dick Heinrich (923534127) Appointed |
| 12/07/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 23/12/2016 | Keith Edward Hartlage (918379496) has left the board |
| 02/07/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 28/10/2015 | New Board Member Albert Scott Yost (914946856) Appointed |
| 27/10/2015 | Frank Edward Houston (915052396) has left the board |
| 05/08/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917000938) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 15/08/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Curtis Carl Reusser (918786873) Appointed |
| 22/05/2014 | Richard Bradley Lawrence (912257463) has left the board |
| 06/03/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Keith Edward Hartlage (918379496) Appointed |
| 24/12/2013 | Graham Neil Jones (916793356) has left the board |
| 22/07/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
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