Active
Company Information for RACAL EXECUTIVE TRUSTEE LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF,
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Company Registration Number
01989846
Private Limited Company
Active |
Company Name | |
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RACAL EXECUTIVE TRUSTEE LIMITED | |
Legal Registered Office | |
350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GF Other companies in KT15 | |
Company Number | 01989846 | |
---|---|---|
Company ID Number | 01989846 | |
Date formed | 1986-02-14 | |
Country | UNITED KINGDOM | |
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: | 2023-10-07 20:21:08 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM PETER SEABROOK |
||
ROBERT JOHN PRESTON |
||
SIMON ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN PRESTON |
Director | ||
ROGER NORMAN FREEMAN |
Director | ||
MICHAEL DALTON MURRAY |
Director | ||
DAVID ROBERT GEOFFREY HORNE |
Director | ||
CHRISTOPHER IAN DARNELL |
Director | ||
BARRY ALEXANDER REEVES |
Director | ||
KATHRYN HELEN JENKINS |
Director | ||
JAMES EDWARD HANDLEY |
Director | ||
MORLEY SLADE |
Director | ||
BRIGITTE BOUQUOT |
Director | ||
NICHOLAS TOPAZIO |
Director | ||
JOHN VICTOR BELCHER |
Company Secretary | ||
REGINALD FREDERICK BORHAM |
Director | ||
COLIN MICHAEL CHANDLER |
Director | ||
DAVID WHITTAKER |
Director | ||
ANDREW RICHARD WOOD |
Director | ||
ERNEST THOMAS HARRISON |
Director | ||
DAVID WHITTAKER |
Director | ||
JAMES MAXWELL KAYE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 UNDERWATER SYSTEMS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-07-26 | Dissolved 2018-09-11 | |
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 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 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 | Dissolved 2018-09-11 | |
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 | |
THALES PROPERTIES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1973-12-28 | Active | |
THALES AVIONICS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1953-08-29 | Active | |
RACAL-NORSK LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1984-04-16 | Active | |
CONTROLS AND COMMUNICATIONS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1936-06-08 | 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 | |
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 | |
GROUND TRANSPORTATION SYSTEMS UK LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1995-11-24 | 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 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
LATEST SOC | 01/09/18 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 | |
PSC05 | Change of details for Thales Electronics Limited as a person with significant control on 2017-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN PRESTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/10/12 | |
CC04 | Statement of company's objects | |
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 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PRESTON / 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 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER FREEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
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 | |
ELRES | S386 DISP APP AUDS 23/12/03 | |
ELRES | S366A DISP HOLDING AGM 23/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RACAL EXECUTIVE TRUSTEE 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. |