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 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
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 |
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 |