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Racal-Redac Systems LTD

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Reports

Extended Company Report with Annual Accounts RACAL-REDAC SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00956340
Record last updated Tuesday, November 5, 2013 12:52:47 AM UTC
Official Address Zuken Technology Centre 1500 Aztec West Almondsbury Patchway
There are 9 companies registered at this street
Postal Code BS324RF
Sector Business and domestic software development

Charts

Visits

RACAL-REDAC SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 29, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 9563... Change of particulars for director 9563...
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2009 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 31, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Aug 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 31, 2007 Annual return Annual return
Registry May 11, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Mar 24, 2007 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 5, 2004 Annual return Annual return
Financials May 28, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 2003 Annual return Annual return
Registry Mar 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2003 Appointment of a director Appointment of a director
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Appointment of a man as Director and R & d Director Appointment of a man as Director and R & d Director
Registry Jan 20, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Annual return Annual return
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jul 4, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Aug 17, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 2001 Annual return Annual return
Financials May 4, 2001 Annual accounts Annual accounts
Registry Jan 24, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 10, 2000 Annual return Annual return
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Feb 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 12, 2000 Change of name certificate Change of name certificate
Registry Dec 13, 1999 Resignation of a director Resignation of a director
Registry Dec 13, 1999 Appointment of a director Appointment of a director
Registry Nov 15, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 1999 Annual return Annual return
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Feb 8, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 1998 Annual return Annual return
Registry Jul 22, 1998 Appointment of a director Appointment of a director
Registry Jul 15, 1998 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 1998 Resignation of a director Resignation of a director
Registry Apr 1, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 31, 1997 Annual accounts Annual accounts
Registry Aug 3, 1997 Annual return Annual return
Registry May 16, 1997 Appointment of a director Appointment of a director
Registry May 6, 1997 Resignation of a director Resignation of a director
Registry May 6, 1997 Appointment of a director Appointment of a director
Registry May 6, 1997 Resignation of a director Resignation of a director
Registry Apr 1, 1997 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 6, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Aug 14, 1996 Annual return Annual return
Registry Mar 15, 1996 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Mar 15, 1996 Order of court Order of court
Registry Feb 27, 1996 Removal of secretary/director Removal of secretary/director
Registry Feb 27, 1996 Reduction of issued capital Reduction of issued capital
Registry Feb 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1996 Director resigned, new director appointed 9563... Director resigned, new director appointed 9563...
Registry Jan 24, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 24, 1996 Appointment of a man as Director Appointment of a man as Director
Financials Oct 13, 1995 Annual accounts Annual accounts
Registry Oct 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1995 Director resigned, new director appointed 9563... Director resigned, new director appointed 9563...
Registry Sep 29, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 1995 Annual return Annual return
Financials May 5, 1995 Annual accounts Annual accounts
Registry Apr 27, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 6, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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