About

Registered Number: 05019038
Date of Incorporation: 19/01/2004 (14 years and 11 months ago)
Company Status: Active
Registered Address: Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR

 

Having been setup in 2004, Racal Acoustics Ltd has its registered office in Harrow, it has a status of "Active". The organisation has 4 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEINRICH, Dick 01 July 2016 - 1
HARTLAGE, Keith Edward 19 November 2013 01 July 2016 1
WATTON, David 26 March 2004 26 January 2009 1
Secretary Name Appointed Resigned Total Appointments
BUCKLEY, Terence Steven Alan 20 January 2004 28 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 June 2018
CH01 - Change of particulars for director 07 June 2018
TM01 - Termination of appointment of director 15 March 2018
AP01 - Appointment of director 14 March 2018
CS01 - N/A 07 February 2018
PSC02 - N/A 26 January 2018
PSC09 - N/A 26 January 2018
AP01 - Appointment of director 12 July 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 19 January 2017
TM01 - Termination of appointment of director 21 December 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 25 January 2016
AP01 - Appointment of director 26 October 2015
TM01 - Termination of appointment of director 23 October 2015
AA01 - Change of accounting reference date 09 September 2015
AA - Annual Accounts 31 July 2015
MR04 - N/A 15 July 2015
AR01 - Annual Return 15 April 2015
RESOLUTIONS - N/A 29 October 2014
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 03 March 2014
AP01 - Appointment of director 20 December 2013
TM01 - Termination of appointment of director 19 December 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 04 February 2013
AA - Annual Accounts 27 July 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 02 July 2012
AP04 - Appointment of corporate secretary 19 June 2012
TM02 - Termination of appointment of secretary 19 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2012
AP01 - Appointment of director 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 02 February 2012
MG01 - Particulars of a mortgage or charge 03 August 2011
CH01 - Change of particulars for director 13 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 27 January 2011
CH04 - Change of particulars for corporate secretary 27 January 2011
CH01 - Change of particulars for director 27 January 2011
AA - Annual Accounts 01 November 2010
CH01 - Change of particulars for director 21 September 2010
AA01 - Change of accounting reference date 27 May 2010
AP01 - Appointment of director 15 April 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
TM01 - Termination of appointment of director 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
AUD - Auditor's letter of resignation 29 October 2009
AA - Annual Accounts 24 October 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
RESOLUTIONS - N/A 26 August 2005
RESOLUTIONS - N/A 26 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 August 2005
395 - Particulars of a mortgage or charge 24 August 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2005
225 - Change of Accounting Reference Date 30 November 2004
395 - Particulars of a mortgage or charge 18 May 2004
RESOLUTIONS - N/A 05 May 2004
RESOLUTIONS - N/A 05 May 2004
RESOLUTIONS - N/A 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2004
123 - Notice of increase in nominal capital 05 May 2004
RESOLUTIONS - N/A 17 April 2004
RESOLUTIONS - N/A 17 April 2004
395 - Particulars of a mortgage or charge 01 April 2004
395 - Particulars of a mortgage or charge 01 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
CERTNM - Change of name certificate 29 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
287 - Change in situation or address of Registered Office 26 January 2004
CERTNM - Change of name certificate 22 January 2004
NEWINC - New incorporation documents 19 January 2004

Mortgages & Charges

Description Date Status Charge by
Shares charge 20 July 2011 Fully Satisfied

N/A

Guarantee & debenture 13 August 2005 Fully Satisfied

N/A

Assignment by way of security 14 May 2004 Fully Satisfied

N/A

Guarantee & debenture 29 March 2004 Fully Satisfied

N/A

Assignment by way of security 26 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.