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RACAL ANTENNAS LIMITED

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

This company is commonly known as Racal Antennas Limited. The company was founded 64 years ago and was given the registration number 00661133. The firm's registered office is in DORSET. You can find them at Brook Road, Wimborne, Dorset, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RACAL ANTENNAS LIMITED
Company Number:00661133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1960
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brook Road, Wimborne, Dorset, BH21 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT

Director24 June 2021Active
Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT

Director24 June 2021Active
2 Gilman Crescent, Windsor, SL4 4YN

Secretary25 July 2003Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Secretary24 March 2009Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Secretary01 May 2019Active
40 Horsell Park Close, Horsell, Woking, GU21 4LZ

Secretary16 June 2000Active
Kerlands, Llanvair Drive, South Ascot, SL5 9LN

Secretary-Active
179 Allee De La Clairiere, 91190 Gif Sur Yvette, France,

Director01 October 2002Active
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF

Director19 March 2020Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director14 May 2010Active
38 Osborne House, Grosvenor Square, Southampton, SO15 2DA

Director01 February 2005Active
Terrys Coppice Bradcutts Lane, Cookham Dean, SL6 9AA

Director25 July 2003Active
Cobham, Brook Road, Wimborne, England, BH21 2BJ

Director09 March 2020Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director01 May 2019Active
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF

Director19 March 2020Active
Uplands, Whitchurch-On-Thames Pangbourne, Reading, RG8 7HH

Director07 March 1994Active
Boundary Cottage Biddenden Road, St Michaels, Tenterden, TN30 6TA

Director01 January 2000Active
9 Holly Gardens, West End, Southampton, SO30 3RU

Director01 February 2005Active
Trummery Beckfords, Upper Basildon, Reading, RG8 8PB

Director01 July 1996Active
25 Burne Jones Drive, College Town, Sandhurst, GU47 0FS

Director-Active
Woodpeckers Whinwhistle Road, East Wellow, Romsey, SO51 6BN

Director-Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director25 July 2003Active
205 Salisbury Road, Burton, Christchurch, BH23 7JT

Director-Active
18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN

Director16 June 2000Active
27, St Johns Road, Locks Heath, Southampton, United Kingdom, SO31 6NE

Director01 November 2000Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director01 December 2017Active
6 Kings Mead Park, Claygate, Esher, KT10 0NS

Director01 July 1997Active
16 Viewforth Road, South Queensferry, EH30 9LY

Director01 August 2001Active
Horringer Manor Manor Lane, Horringer, Bury St. Edmunds, IP29 5PY

Director25 July 2003Active
The Old Rectory Mill Lane, Monks Risborough, HP27 9LG

Director01 July 1995Active
The Old Rectory Mill Lane, Monks Risborough, HP27 9LG

Director-Active
28 Springdale Road, Broadstone, Poole, BH18 9BT

Director-Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director26 April 2013Active
Speranza, 1 Downs Road Compton, Newbury, RG20 6RE

Director21 December 1999Active
281a Castle Road, Salisbury, SP1 3SB

Director01 July 1995Active

People with Significant Control

Lockman Electronic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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