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Racal Executive Trustee Limited
Racal Executive Trustee Limited is a dormant company incorporated on 14 February 1986 with the registered office located in Reading, Berkshire. Racal Executive Trustee Limited was registered 39 years ago.
Watch Company
Status
Dormant
Dormant since
24 years ago
Company No
01989846
Private limited company
Age
39 years
Incorporated
14 February 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(24 days ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(11 months remaining)
Last change occurred
24 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Racal Executive Trustee Limited
Contact
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past
8 years
Companies in RG2 6GF
Telephone
Unreported
Email
Unreported
Website
Thalesgroup.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael William Peter Seabrook
Director • Secretary • Chartered Secretary • British
Simon Roberts
Director • British • Lives in UK • Born in Feb 1957
Christopher William Hindle
Director • British • Lives in UK • Born in Apr 1968
Robert John Preston
Director • British • Lives in UK • Born in May 1943
Thierry Denis Etienne Gentgen
Director • French • Lives in France • Born in May 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Link-Miles Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Decca Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Controls And Communications Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Thales Training And Simulation Limited
Michael William Peter Seabrook, Christopher William Hindle, and 1 more are mutual people.
Active
Thales Electronics Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Thales Avionics Limited
Michael William Peter Seabrook, Christopher William Hindle, and 1 more are mutual people.
Active
Avimo Middle East Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Thales Corporate Services Limited
Michael William Peter Seabrook, Christopher William Hindle, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Mr Thierry Denis Etienne Gentgen Appointed
1 Month Ago on 14 Jul 2025
Christopher William Hindle Resigned
1 Month Ago on 14 Jul 2025
Mr Christopher William Hindle Appointed
7 Months Ago on 3 Feb 2025
Mr Michael William Peter Seabrook Appointed
7 Months Ago on 3 Feb 2025
Mrs Sonia Anna Barlow Appointed
7 Months Ago on 3 Feb 2025
Robert John Preston Resigned
7 Months Ago on 3 Feb 2025
Michael William Peter Seabrook Resigned
7 Months Ago on 3 Feb 2025
Simon Roberts Resigned
7 Months Ago on 3 Feb 2025
Thales Uk Limited (PSC) Appointed
10 Months Ago on 31 Oct 2024
Get Alerts
Get Credit Report
Discover Racal Executive Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Christopher William Hindle as a director on 14 July 2025
Submitted on 17 Jul 2025
Appointment of Mrs Sonia Anna Barlow as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Michael William Peter Seabrook as a director on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Christopher William Hindle as a director on 3 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Simon Roberts as a director on 3 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Michael William Peter Seabrook as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Robert John Preston as a director on 3 February 2025
Submitted on 6 Feb 2025
Cessation of Thales Electronics Limited as a person with significant control on 31 October 2024
Submitted on 5 Dec 2024
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Repayment History
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