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 - READING

This company is listed in the following categories:
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

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