RACAL ACOUSTICS LIMITED
Overview
| Company Name | RACAL ACOUSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05019038 |
| 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 ACOUSTICS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is RACAL ACOUSTICS LIMITED located?
| Registered Office Address | Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACAL ACOUSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACOUSTICS ACQUISITIONCO LIMITED | Jan 22, 2004 | Jan 22, 2004 |
| DUALSTORE LIMITED | Jan 19, 2004 | Jan 19, 2004 |
What are the latest accounts for RACAL ACOUSTICS 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 ACOUSTICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for RACAL ACOUSTICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the notification of Invisio Ab as a person with significant control | 7 pages | RP04PSC02 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Charles Ewing as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Registration of charge 050190380006, created on Apr 21, 2022 | 16 pages | MR01 | ||||||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Ohs Secretaries Limited on Mar 13, 2021 | 1 pages | CH04 | ||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 3 pages | AA01 | ||||||
Cessation of Weston Aerospace Limited as a person with significant control on Jul 22, 2021 | 1 pages | PSC07 | ||||||
Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD02 | ||||||
Appointment of Ohs Secretaries Limited as a secretary on Mar 13, 2021 | 2 pages | AP04 | ||||||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||||||
Notification of Invisio Ab as a person with significant control on Jan 29, 2021 | 3 pages | PSC02 | ||||||
| ||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Liza Sabol as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Sarah Louise Wynne as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||
Appointment of Mrs Annika Margareta Andersson as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Lars Hojgard Hansen as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Lars Larsson as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 19, 2021 with updates | 5 pages | CS01 | ||||||
Statement of capital on Nov 12, 2020
| 5 pages | SH19 | ||||||
Who are the officers of RACAL ACOUSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| ANDERSSON, Annika Margareta | Director | Stamholmen 157, 6th 2650 Hvidovre Invisio A/S Denmark | Sweden | Swedish | Director | 279926840001 | ||||||||
| HANSEN, Lars Hojgard | Director | Stamholmen 157, 6th 2650 Hvidovre Invisio A/S Denmark | Sweden | Danish | Ceo | 279926830001 | ||||||||
| LARSSON, Thomas Lars | Director | Stamholmen 157, 6th 2650 Hvidovre Invisio A/S Denmark | Sweden | Swedish | Director | 279926810001 | ||||||||
| BUCKLEY, Terence Steven Alan | Secretary | 10 Prince Consort Drive SL5 8AW Ascot Berkshire | British | Sales And Marketing Director | 95821820002 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CRANDALL, Jonathan David | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | Treasurer, Transdigm | 257418830001 | ||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | Ceo | 67768140003 | ||||||||
| EELES, Geoffrey Barry | Director | Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Middlesex | England | British | Managing Director | 95825010003 | ||||||||
| EWING, James Charles | Director | Hailsham Drive HA1 4TR Harrow Waverley Industrial Park United Kingdom | United Kingdom | British | Managing Director | 259893530001 | ||||||||
| GEORGE, Robert David | Director | Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Middlesex | United States | American | Cfo | 133332220004 | ||||||||
| HARTLAGE, Keith Edward | Director | Hailsham Drive HA1 4TR Harrow Waverley Industrial Park United Kingdom | United States | American | Company President/Managing Director | 183794960001 | ||||||||
| HEINRICH, Dick | Director | Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Middlesex | England | Dutch | Company Director | 235341270001 | ||||||||
| HOUSTON, Frank Edward | Director | Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Middlesex | United States | American | Senior Group Vice President | 150523960001 | ||||||||
| JONES, Graham Neil | Director | Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Middlesex | England | British | Managing Director | 167933560002 | ||||||||
| LAWRENCE, Richard Bradley | Director | 4010 Lake Washington Blvd Se Bellevue Washington 98006 Usa | United States | Anmerican | President | 122574630001 | ||||||||
| NOLAN, Stephen | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Cfo | 244169570002 | ||||||||
| REUSSER, Curtis Carl | Director | Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Middlesex | United States | American | President And Chief Executive Officer | 187868730001 | ||||||||
| SABOL, Liza | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | Treasurer | 264393300001 | ||||||||
| WATTON, David | Director | 11 Troon Way LE10 2GX Burbage Leicestershire | British | Finance Director | 96796760001 | |||||||||
| WYNNE, Sarah Louise | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | Chief Accounting Officer, Transdigm | 257421160001 | ||||||||
| YOST, Albert Scott | Director | Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Middlesex | United States | American | Group Vice President | 149468560001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of RACAL ACOUSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invisio Ab | Jan 29, 2021 | 201 21 Malmo Box 151 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Weston Aerospace Limited | Jan 26, 2018 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RACAL ACOUSTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | Jan 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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