RACELOGIC LIMITED - BUCKINGHAM


Company Profile Company Filings

Overview

RACELOGIC LIMITED is a Private Limited Company from BUCKINGHAM and has the status: Active.
RACELOGIC LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02743719. The accounts status is GROUP and accounts are next due on 30/06/2024.

RACELOGIC LIMITED - BUCKINGHAM

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 10,
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRY FRASER THUILLIER Nov 1953 British Director 2000-10-20 CURRENT
JULIAN ANDREW DAVID THOMAS Jul 1968 British Director 1992-09-01 CURRENT
KEVIN BURSNALL Jan 1969 British Director 2006-10-10 CURRENT
MRS AMANDA JANE CLIFTON Jul 1968 British Director 2008-10-06 CURRENT
MR IAN MICHAEL JONES Apr 1969 British Director 2012-04-27 CURRENT
MR GRAHAM ROBERT MACKIE Sep 1962 British Director 2011-02-21 CURRENT
MR MARTIN CHRISTOPHER PAPPS Apr 1984 British Director 2021-12-01 CURRENT
CHRISTOPHER SMITH Aug 1971 British Director 1998-10-02 CURRENT
MELANIE JANE MARSHALL British Secretary 2002-12-04 CURRENT
MR LEANDER MANFRED SPETH Jan 1959 German Director 2010-12-17 UNTIL 2016-11-04 RESIGNED
SUZANNE BREWER Nominee Secretary 1992-08-28 UNTIL 1992-09-01 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1992-08-28 UNTIL 1992-09-01 RESIGNED
MELANIE THOMAS Secretary 1992-09-01 UNTIL 2002-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Andrew David Thomas 2016-04-06 7/1968 Buckingham   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Racelogic Limited - Limited company accounts 23.1 2023-09-28 30-09-2022 £1,774,291 Cash £7,946,059 equity
Racelogic Limited - Limited company accounts 20.1 2022-06-23 30-09-2021 £1,589,451 Cash £6,556,351 equity
Racelogic Limited - Limited company accounts 20.1 2021-06-18 30-09-2020 £1,347,309 Cash £5,759,056 equity
Racelogic Limited - Limited company accounts 18.2 2019-06-28 30-09-2018 £1,404,432 Cash £6,553,562 equity
Racelogic Limited - Limited company accounts 17.3 2018-06-09 30-09-2017 £2,027,432 Cash £6,374,574 equity

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