RACAL EXECUTIVE TRUSTEE LIMITED
Overview
| Company Name | RACAL EXECUTIVE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01989846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RACAL EXECUTIVE TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RACAL EXECUTIVE TRUSTEE LIMITED located?
| Registered Office Address | 350 Longwater Avenue Green Park RG2 6GF Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RACAL EXECUTIVE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RACAL EXECUTIVE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for RACAL EXECUTIVE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Thierry Denis Etienne Gentgen as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher William Hindle as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher William Hindle as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael William Peter Seabrook as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sonia Anna Barlow as a secretary on Feb 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert John Preston as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael William Peter Seabrook as a secretary on Feb 03, 2025 | 1 pages | TM02 | ||
Termination of appointment of Simon Roberts as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Notification of Thales Uk Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||
Cessation of Thales Electronics Limited as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of RACAL EXECUTIVE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Sonia Anna | Secretary | Longwater Avenue Green Park RG2 6GF Reading 350 Berks United Kingdom | 332041850001 | |||||||
| GENTGEN, Thierry Denis Etienne | Director | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | France | French | Director | 139676210001 | ||||
| SEABROOK, Michael William Peter | Director | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | United Kingdom | British | Chartered Secretary | 70900110004 | ||||
| BELCHER, John Victor | Secretary | 5 Woodpecker Close Twyford RG10 0BB Reading Berkshire | British | 10018180001 | ||||||
| SEABROOK, Michael William Peter | Secretary | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | British | 70900110002 | ||||||
| BORHAM, Reginald Frederick | Director | Nuestra Casa Ethel Road CT10 2BE Broadstairs Kent | British | Company Director | 55127610001 | |||||
| BOUQUOT, Brigitte | Director | 59 Bis Rue Jouffroy D'Abbans FOREIGN 75017 Paris France | French | Deputy Corporate Secretary | 73718950001 | |||||
| CHANDLER, Colin Michael, Sir | Director | Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey | United Kingdom | British | Company Director | 14321370002 | ||||
| DARNELL, Christopher Ian | Director | Ashmead Grange Road Ash GU12 6HB Aldershot | British | Company Director | 90684470001 | |||||
| FREEMAN, Roger Norman | Director | Kensington Gate W8 5NA London 8 | England | British | Company Director | 63151380001 | ||||
| HANDLEY, James Edward | Director | 97 Shackstead Lane GU7 1RL Godalming Surrey | British | Company Director | 64888090001 | |||||
| HARRISON, Ernest Thomas, Sir | Director | Mackenzies Tilford GU10 2ED Farnham Surrey | British | Company Director | 33070960001 | |||||
| HINDLE, Christopher William | Director | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | United Kingdom | British | Company Director | 95317130005 | ||||
| HORNE, David Robert Geoffrey | Director | The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire | Britain | British | Accountant | 31020910002 | ||||
| JENKINS, Kathryn Helen | Director | 14 The Laurels Potten End HP4 2SP Berkhamsted | England | British | Company Director | 83658860002 | ||||
| KAYE, James Maxwell | Director | Hill Cottage 3 Cock-A-Dobby Sandhurst GU17 8LB Camberley Surrey | British | Company Director | 46711990001 | |||||
| MURRAY, Michael Dalton | Director | 37 Palmerston Road Wimbledon SW19 1PG London | England | Irish | Chartered Accountant | 49441020001 | ||||
| PRESTON, Robert John | Director | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | United Kingdom | British | Company Director | 16927020001 | ||||
| PRESTON, Robert John | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | Company Director | 16927020001 | ||||
| REEVES, Barry Alexander | Director | 38 Westfield Road Totton SO40 3JP Southampton Hampshire | British | Company Director | 101449220001 | |||||
| ROBERTS, Simon | Director | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | United Kingdom | British | Company Director | 43241480001 | ||||
| SLADE, Morley | Director | 2 The Woodlands North Millers Dale SO53 1SZ Chandlers Ford Hampshire | United Kingdom | British | Company Director | 40703700001 | ||||
| TOPAZIO, Nicholas | Director | 9 Elyham Purley On Thames RG8 8EN Reading Berkshire | England | British | Company Director | 30963580001 | ||||
| WHITTAKER, David | Director | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | Solicitor | 927550002 | |||||
| WHITTAKER, David | Director | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | Solicitor | 927550002 | |||||
| WOOD, Andrew Richard | Director | Lane End Bank SO43 7FD Lyndhurst Hampshire | England | British | Company Director | 46096950008 |
Who are the persons with significant control of RACAL EXECUTIVE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thales Uk Limited | Oct 31, 2024 | Longwater Avenue RG2 6GF Reading 350 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thales Electronics Limited | Apr 06, 2016 | Longwater Avenue RG2 6GF Reading 350 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0