Active
Company Information for RACAL-NORSK LIMITED
350 LONGWATER AVENUE, READING, RG2 6GF,
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Company Registration Number
01809234
Private Limited Company
Active |
Company Name | |
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RACAL-NORSK LIMITED | |
Legal Registered Office | |
350 LONGWATER AVENUE READING RG2 6GF Other companies in KT15 | |
Company Number | 01809234 | |
---|---|---|
Company ID Number | 01809234 | |
Date formed | 1984-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 11:13:54 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM PETER SEABROOK |
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TOR ALFHEIM |
||
OLF GUSTAVSEN |
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FRANCES ALISON HEXTER |
||
SUZANNE JAYNE STRATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN ROWLEY |
Director | ||
LAWRENCE HAMMOND |
Director | ||
SIMON ROBERTS |
Director | ||
STUART JUSTIN PALMER |
Director | ||
WILLIAM PAUL MOFFATT |
Director | ||
ROBERT BARTLETT |
Director | ||
JEAN YVES BERNARD FRANCOIS HAAGEN |
Director | ||
NICHOLAS TOPAZIO |
Director | ||
JOHN VICTOR BELCHER |
Company Secretary | ||
DAVID WHITTAKER |
Company Secretary | ||
MARTIN ROGER RICHARDSON |
Director | ||
DAVID WHITTAKER |
Director | ||
DAVID CLARK ELSBURY |
Director | ||
ROBERT VICTOR HOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NCIPHER CORPORATION LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1996-03-07 | Dissolved 2018-07-31 | |
THALES READING 1 LTD | Company Secretary | 2008-10-10 | CURRENT | 2000-09-27 | Active | |
THALES PENSION TRUSTEES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES PENSION TRUSTEES (SECTION 1) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES PENSION TRUSTEES (SECTION 2) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES HOLDINGS UK PLC | Company Secretary | 2008-01-04 | CURRENT | 2000-03-07 | Active | |
THALES UK LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1966-01-06 | Active | |
THE THOMSON PENSION TRUST LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1977-04-05 | Active - Proposal to Strike off | |
THALES ONE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
THALES COMMUNICATIONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1976-08-11 | Liquidation | |
THALES MISSILE ELECTRONICS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1994-12-19 | Active | |
THALES TRAINING & SIMULATION (ACE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-02-17 | Active | |
THALES UNDERWATER SYSTEMS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-07-26 | Active - Proposal to Strike off | |
THALES (WEYBRIDGE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-07-07 | Active | |
THALES NAVAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-23 | Active | |
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-01-23 | Active | |
LINK-MILES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1905-04-26 | Active | |
AIRSAFE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-07-04 | Active | |
THALES TRAINING AND SIMULATION LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1946-12-28 | Active | |
THALES (WIGMORE STREET) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-03-29 | Active | |
THALES ATM LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1996-07-26 | Active | |
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-05-31 | Active | |
AVIMO MIDDLE EAST LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1969-04-10 | Active | |
GTS QUADRANT LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2006-05-04 | Active | |
THALES OPTRONICS (TAUNTON) LTD | Company Secretary | 2006-09-30 | CURRENT | 1937-05-22 | Active - Proposal to Strike off | |
THALES AFV SYSTEMS LTD | Company Secretary | 2006-05-31 | CURRENT | 1966-12-21 | Active - Proposal to Strike off | |
THALES OPTRONICS (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1987-08-24 | Active - Proposal to Strike off | |
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved 2017-12-19 | |
QUINTEC ASSOCIATES LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1989-04-25 | Active - Proposal to Strike off | |
THALES TRAINING & SIMULATION (MERLIN) LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2000-05-31 | Active | |
THALES ELECTRONICS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1951-06-30 | Active | |
THALES INFORMATION SYSTEMS FINANCE LIMITED | Company Secretary | 2001-06-05 | CURRENT | 1994-03-09 | Active - Proposal to Strike off | |
THALES INFORMATION SYSTEMS LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
RACAL RADIO LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1985-04-24 | Active - Proposal to Strike off | |
RACAL-TACTICOM LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-07-30 | Liquidation | |
DECCA LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1929-02-14 | Active | |
THALES RESEARCH & TECHNOLOGY (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1963-09-18 | Dissolved 2018-07-10 | |
CONTROLS AND COMMUNICATIONS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1936-06-08 | Active | |
THALES PROPERTIES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1973-12-28 | Active | |
RACAL EXECUTIVE TRUSTEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1986-02-14 | Active | |
THALES AVIONICS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1953-08-29 | Active | |
THALES IT & S HOLDINGS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
THALES CONTACT SOLUTIONS LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1956-01-30 | Liquidation | |
GROUND TRANSPORTATION SYSTEMS UK LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1995-11-24 | Active | |
THALES E-SECURITY LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1990-07-05 | Active | |
THALES OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1990-09-07 | Active | |
THALES CORPORATE SERVICES LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1969-08-11 | Active | |
THALES TRAINING & CONSULTANCY LIMITED | Company Secretary | 2000-05-23 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
STERLING FLYING TRAINING SERVICES LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED | Company Secretary | 1997-08-08 | CURRENT | 1979-08-06 | Active - Proposal to Strike off | |
THALES HOLDINGS UK PLC | Director | 2015-09-01 | CURRENT | 2000-03-07 | Active | |
THALES PROPERTIES LIMITED | Director | 2015-09-01 | CURRENT | 1973-12-28 | Active | |
THALES UK LIMITED | Director | 2015-09-01 | CURRENT | 1966-01-06 | Active | |
UAV TACTICAL SYSTEMS LIMITED | Director | 2013-04-25 | CURRENT | 2004-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
LATEST SOC | 29/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SUZANNE JAYNE STRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ROWLEY | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JOHN ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS | |
AP01 | DIRECTOR APPOINTED FRANCES ALISON HEXTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/09/2008 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART PALMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: WESTERN ROAD BRACKNELL BERKS RG12 1RG | |
363a | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RACAL-NORSK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RACAL-NORSK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |