RACAL-TACTICOM LIMITED - READING
Overview
RACAL-TACTICOM LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
RACAL-TACTICOM LIMITED was incorporated 48 years ago on 30/07/1975 and has the registered number: 01221141. The accounts status is DORMANT.
RACAL-TACTICOM LIMITED was incorporated 48 years ago on 30/07/1975 and has the registered number: 01221141. The accounts status is DORMANT.
RACAL-TACTICOM LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2000-11-30 | CURRENT | |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | British | Director | 2016-07-14 | CURRENT | |
PETER JOHN ROWLEY | Dec 1954 | British | Director | 2014-01-01 UNTIL 2015-08-31 | RESIGNED |
JOHN VICTOR BELCHER | Apr 1943 | Secretary | 2000-06-16 UNTIL 2000-11-30 | RESIGNED | |
DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2015-09-01 UNTIL 2017-04-10 | RESIGNED |
FRANK MULHOLLAND | Nov 1952 | British | Director | 1994-12-05 UNTIL 2000-07-21 | RESIGNED |
JAMES FRANCIS LESLIE PIDGEON | May 1937 | British | Director | RESIGNED | |
MR RICHARD JAMES MOON | Nov 1950 | British | Director | 1997-04-28 UNTIL 2001-09-21 | RESIGNED |
DAVID ROBERT MAURICE ROMER | Jan 1942 | British | Director | RESIGNED | |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL WILLIAM PETER SEABROOK | British | Director | 2001-09-21 UNTIL 2016-07-14 | RESIGNED | |
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Director | 2004-01-31 UNTIL 2004-09-01 | RESIGNED |
JOHN PETER BROOKE | Sep 1939 | British | Director | RESIGNED | |
ROBERT JOHN COLLINS | Nov 1948 | British | Director | 1997-08-01 UNTIL 2004-01-31 | RESIGNED |
MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2007-12-31 UNTIL 2013-12-31 | RESIGNED |
ADRIAN RODNEY PATRICK DAY | Sep 1940 | British | Director | 1992-12-08 UNTIL 1997-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Electronics Limited | 2017-06-20 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Racal Radio Limited | 2016-04-06 - 2017-06-20 | Addlestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |