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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 20 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 InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary13 March 2021Active
Invisio A/S, Stamholmen 157, 6th, Hvidovre, Denmark, 2650

Director29 January 2021Active
Invisio A/S, Stamholmen 157, 6th, Hvidovre, Denmark, 2650

Director29 January 2021Active
Invisio A/S, Stamholmen 157, 6th, Hvidovre, Denmark, 2650

Director29 January 2021Active
10 Prince Consort Drive, Ascot, SL5 8AW

Secretary20 January 2004Active
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary28 July 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary19 January 2004Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary13 June 2012Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114

Director14 March 2019Active
9226 South East 33rd Place, Mercer Island, Usa,

Director26 January 2009Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR

Director20 January 2004Active
Waverley Industrial Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR

Director26 June 2019Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR

Director26 January 2009Active
Waverley Industrial Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR

Director19 November 2013Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR

Director01 July 2016Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR

Director23 March 2010Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR

Director14 March 2012Active
4010 Lake Washington Blvd Se, Bellevue, Usa,

Director26 January 2009Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 March 2018Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR

Director05 March 2014Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114

Director02 October 2019Active
11 Troon Way, Burbage, LE10 2GX

Director26 March 2004Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114

Director14 March 2019Active
Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR

Director15 August 2015Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director19 January 2004Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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