RACAL EXECUTIVE TRUSTEE LIMITED - READING


Company Profile Company Filings

Overview

RACAL EXECUTIVE TRUSTEE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
RACAL EXECUTIVE TRUSTEE LIMITED was incorporated 38 years ago on 14/02/1986 and has the registered number: 01989846. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RACAL EXECUTIVE TRUSTEE 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 31/12/2022 30/09/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERTS Feb 1957 British Director 2007-03-13 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2000-11-30 CURRENT
ROBERT JOHN PRESTON May 1943 British Director 2013-04-01 CURRENT
MICHAEL DALTON MURRAY Nov 1959 Irish Director 2007-01-31 UNTIL 2008-12-19 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 1997-04-01 UNTIL 2000-06-16 RESIGNED
JOHN VICTOR BELCHER Apr 1943 Secretary RESIGNED
KATHRYN HELEN JENKINS Apr 1966 British Director 2003-12-02 UNTIL 2004-11-11 RESIGNED
DAVID WHITTAKER Feb 1944 British Director 1997-10-06 UNTIL 2000-02-15 RESIGNED
DAVID WHITTAKER Feb 1944 British Director 2000-02-15 UNTIL 2000-06-16 RESIGNED
NICHOLAS TOPAZIO Apr 1960 British Director 2000-06-16 UNTIL 2002-10-31 RESIGNED
MR MORLEY SLADE Aug 1944 British Director 1999-06-01 UNTIL 2003-06-01 RESIGNED
BARRY ALEXANDER REEVES Dec 1957 British Director 2004-11-11 UNTIL 2006-09-30 RESIGNED
ROBERT JOHN PRESTON May 1943 British Director 2000-12-01 UNTIL 2013-04-01 RESIGNED
BRIGITTE BOUQUOT Jun 1956 French Director 2000-07-12 UNTIL 2002-11-20 RESIGNED
JAMES MAXWELL KAYE Aug 1937 British Director RESIGNED
MR DAVID ROBERT GEOFFREY HORNE Feb 1954 British Director 2002-11-20 UNTIL 2007-01-31 RESIGNED
REGINALD FREDERICK BORHAM Apr 1926 British Director 1997-10-01 UNTIL 2000-08-03 RESIGNED
SIR ERNEST THOMAS HARRISON May 1926 British Director RESIGNED
JAMES EDWARD HANDLEY Feb 1951 British Director 2002-11-20 UNTIL 2003-12-02 RESIGNED
LORD ROGER NORMAN FREEMAN May 1942 British Director 2000-07-12 UNTIL 2008-12-19 RESIGNED
CHRISTOPHER IAN DARNELL Mar 1950 British Director 2003-06-01 UNTIL 2006-10-31 RESIGNED
SIR COLIN MICHAEL CHANDLER Oct 1939 British Director 2000-02-15 UNTIL 2000-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Electronics Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE AVIATION LIMITED LUTON UNITED KINGDOM Active GROUP 52230 - Service activities incidental to air transportation
BBA PROPERTIES LIMITED LUTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AIR HANSON LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
BBA HOLDINGS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AIR PARTNER LIMITED GATWICK Active GROUP 51102 - Non-scheduled passenger air transport
LYNTON AVIATION AIRCRAFT SALES LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
BBA FINANCIAL SERVICES SPALDING ... DORMANT 64999 - Financial intermediation not elsewhere classified
LYNTON CORPORATE JET LIMITED BEDFORDSHIRE ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
THALES E-SECURITY LIMITED READING UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
BBA FINANCE NO.1 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 3 LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 4 LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 5 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BALDERTON AVIATION HOLDINGS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED SPALDING ... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA ROW INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
BBA US INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK-MILES LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DECCA LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THALES DIS UK LIMITED READING ENGLAND Active FULL 26110 - Manufacture of electronic components
HUTCHISON 3G UK LIMITED READING ENGLAND Active FULL 61200 - Wireless telecommunications activities
HUTCHISON 3G UK HOLDINGS LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALES READING 1 LTD READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UK BROADBAND LIMITED READING ENGLAND Active FULL 61200 - Wireless telecommunications activities
XPI SIMULATION LIMITED READING UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
MULTOS LIMITED READING ENGLAND Active SMALL 62090 - Other information technology service activities
ID COMMUNICATIONS LIMITED READING ENGLAND Active FULL 61200 - Wireless telecommunications activities