RACAL ACOUSTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Racal Acoustics Limited. The company was founded 21 years ago and was given the registration number 05019038. The firm's registered office is in HARROW. You can find them at Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	RACAL ACOUSTICS LIMITED
Company Number	:	05019038
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	13 March 2021	Active
Invisio A/S, Stamholmen 157, 6th, Hvidovre, Denmark, 2650	Director	29 January 2021	Active
Invisio A/S, Stamholmen 157, 6th, Hvidovre, Denmark, 2650	Director	29 January 2021	Active
Invisio A/S, Stamholmen 157, 6th, Hvidovre, Denmark, 2650	Director	29 January 2021	Active
10 Prince Consort Drive, Ascot, SL5 8AW	Secretary	20 January 2004	Active
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Secretary	28 July 2009	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	19 January 2004	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	13 June 2012	Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114	Director	14 March 2019	Active
9226 South East 33rd Place, Mercer Island, Usa,	Director	26 January 2009	Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR	Director	20 January 2004	Active
Waverley Industrial Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR	Director	26 June 2019	Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR	Director	26 January 2009	Active
Waverley Industrial Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR	Director	19 November 2013	Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR	Director	01 July 2016	Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR	Director	23 March 2010	Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR	Director	14 March 2012	Active
4010 Lake Washington Blvd Se, Bellevue, Usa,	Director	26 January 2009	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	01 March 2018	Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR	Director	05 March 2014	Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114	Director	02 October 2019	Active
11 Troon Way, Burbage, LE10 2GX	Director	26 March 2004	Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114	Director	14 March 2019	Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR	Director	15 August 2015	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	19 January 2004	Active

People with Significant Control

Invisio Ab
Notified on	:	29 January 2021
Status	:	Active
Country of residence	:	Sweden
Address	:	Box 151, Malmo, Sweden, 201 21
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Weston Aerospace Limited
Notified on	:	26 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RACAL ACOUSTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement