RACAL ACOUSTICS LIMITED
WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW HA1 4TR- Active
- Private Limited Company
- Company No. 05019038
- Last Updated: 01 Mar 2024
Company Profile
RACAL ACOUSTICS LIMITED was incorporated on Monday, January 19, 2004 as a Private Limited Company with registered address in HARROW. RACAL ACOUSTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 20 years 8 months and 3 days.
| Name | RACAL ACOUSTICS LIMITED |
|---|---|
| Company number | 05019038 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW HA1 4TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Invisio Ab 201 21 |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Weston Aerospace Limited New Street Square, EC4A 3TW |
Dates: Friday, January 26, 2018 - Thursday, July 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RACAL ACOUSTICS LIMITED | 19 Jan 2004 |
| ACOUSTICS ACQUISITIONCO LIMITED | 29 Mar 2004 |