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Racal-Tacticom Limited

Racal-Tacticom Limited is a dissolved company incorporated on 30 July 1975 with the registered office located in Reading, Berkshire. Racal-Tacticom Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 16 February 2018 (7 years ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01221141
Private limited company
Age
50 years
Incorporated 30 July 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British
Director • Finance Director • British • Lives in Scotland • Born in Jul 1958
Thales Electronics Limited
PSC
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Mutual Companies
Link-Miles Limited
Michael William Peter Seabrook is a mutual person.
Active
Decca Limited
Michael William Peter Seabrook is a mutual person.
Active
Controls And Communications Limited
Michael William Peter Seabrook is a mutual person.
Active
Decca Radio & Television Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Training And Simulation Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Electronics Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Avionics Limited
Michael William Peter Seabrook is a mutual person.
Active
Avimo Middle East Limited
Michael William Peter Seabrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£734K
Same as previous period
Total Liabilities
-£7.56M
Same as previous period
Net Assets
-£6.82M
Same as previous period
Debt Ratio (%)
1030%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 16 Feb 2018
Mr Michael William Peter Seabrook Details Changed
8 Years Ago on 2 Aug 2017
Declaration of Solvency
8 Years Ago on 16 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Jul 2017
Racal Radio Limited (PSC) Resigned
8 Years Ago on 20 Jun 2017
Thales Electronics Limited (PSC) Appointed
8 Years Ago on 20 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 6 Jun 2017
Registered Address Changed
8 Years Ago on 8 May 2017
Suzanne Jayne Stratton Resigned
8 Years Ago on 10 Apr 2017
Ewen Angus Mccrorie Appointed
8 Years Ago on 10 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2017
Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017
Submitted on 14 Aug 2017
Declaration of solvency
Submitted on 16 Jul 2017
Notification of Thales Electronics Limited as a person with significant control on 20 June 2017
Submitted on 12 Jul 2017
Cessation of Racal Radio Limited as a person with significant control on 20 June 2017
Submitted on 12 Jul 2017
Appointment of a voluntary liquidator
Submitted on 7 Jul 2017
Resolutions
Submitted on 7 Jul 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 6 Jun 2017
Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 8 May 2017
Submitted on 8 May 2017
Repayment History
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