About

Registered Number: 05019038
Date of Incorporation: 19/01/2004 (14 years and 9 months ago)
Company Status: Active
Registered Address: Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR

 

Racal Acoustics Ltd was registered on 19 January 2004 and has its registered office in Harrow, it's status is listed as "Active". The current directors of this company are Heinrich, Dick, Buckley, Terence Steven Alan, Eeles, Geoffrey Barry, Hartlage, Keith Edward, Jones, Graham Neil, Watton, David. We don't know the number of employees at this organisation.

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
JONES, Graham Neil 14 March 2012 19 November 2013 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.