Cassidian Test & Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)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
Last balance sheet date 2022-12-31 Trade Debtors £1,907,652 +39.68% Employees £33 +18.18% Total assets £1,768,392 +20.66%
RIG LIMITED
RACAL INSTRUMENTS GROUP LIMITED
Company type Private Limited Company , Active Company Number 04279438 Record last updated Friday, July 21, 2023 11:42:49 AM UTC Official Address 23 Cobham Road Ferndown Industrial Estate Stapehill There are 128 companies registered at this street
Postal Code BH217PE Sector Technical testing and analysis
Visits Document Type Publication date Download link Registry Jul 17, 2023 Appointment of a man as Director and Business Development Director Registry Jul 17, 2023 Resignation of one Director (a man) Registry Sep 30, 2019 Resignation of one Director Registry Sep 30, 2019 Appointment of a person as Director Registry Jul 7, 2017 Appointment of a man as Director Registry Aug 31, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 6, 2015 Two appointments: 2 men Registry Sep 2, 2014 Appointment of a person as Director Financials Aug 4, 2014 Annual accounts Registry Jul 22, 2014 Resignation of one Director Registry Jul 22, 2014 Resignation of one Director 4279... Registry Jul 10, 2014 Appointment of a person as Director Registry Jun 17, 2014 Statement of capital Registry Jun 17, 2014 Solvency statement Registry Jun 9, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 9, 2014 Reduce issued capital 09 Registry Jan 8, 2014 Resignation of one Director Registry Dec 20, 2013 Resignation of one Cfo and one Director (a man) Registry Nov 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Oct 7, 2013 Annual accounts Registry Sep 24, 2013 Annual return Registry Sep 24, 2013 Change of location of company records to the registered office Registry Jun 6, 2013 Appointment of a man as Director Registry May 31, 2013 Appointment of a man as Director 4279... Registry May 29, 2013 Resignation of one Director Registry May 28, 2013 Resignation of one Finance Director and one Director (a man) Registry May 14, 2013 Resignation of one Director Registry May 13, 2013 Resignation of one Director (a man) Registry Sep 21, 2012 Annual return Registry Sep 21, 2012 Change of location of company records to the single alternative inspection location Registry Sep 21, 2012 Notification of single alternative inspection location Registry Aug 23, 2012 Resignation of one Director Financials Aug 1, 2012 Annual accounts Registry Jul 20, 2012 Resignation of one Finance Director and one Director (a man) Registry Feb 17, 2012 Resignation of one Director (a man) and one Ceo Eads Test And Services Int Registry Feb 17, 2012 Resignation of one Director Registry Jan 4, 2012 Resignation of one Director 4279... Registry Jan 3, 2012 Resignation of one Strategic Marketing and one Director (a man) Registry Jan 3, 2012 Resignation of one Director Registry Dec 23, 2011 Resignation of one Director (a man) Registry Nov 28, 2011 Resignation of one Director Registry Nov 25, 2011 Resignation of one Director (a man) and one Ceo Eads Uk Registry Nov 21, 2011 Appointment of a man as Director Registry Nov 21, 2011 Appointment of a man as Director 4279... Registry Oct 20, 2011 Two appointments: 2 men Registry Sep 1, 2011 Annual return Financials Jul 15, 2011 Annual accounts Registry Mar 22, 2011 Resignation of one Accountant and one Secretary (a man) Registry Mar 22, 2011 Resignation of one Secretary Registry Nov 19, 2010 Change of name certificate Registry Nov 19, 2010 Notice of change of name nm01 - resolution Registry Aug 31, 2010 Annual return Registry Aug 31, 2010 Change of particulars for director Financials May 19, 2010 Annual accounts Registry Mar 1, 2010 Appointment of a man as Director Registry Feb 1, 2010 Appointment of a man as Strategic Marketing and Director Financials Nov 3, 2009 Annual accounts Registry Sep 4, 2009 Annual return Registry May 22, 2009 Appointment of a man as Director Registry Apr 15, 2009 Appointment of a man as Director and Cfo Registry Feb 27, 2009 Appointment of a woman as Director Registry Feb 17, 2009 Appointment of a man as Director Registry Feb 17, 2009 Appointment of a man as Secretary Registry Feb 17, 2009 Resignation of a director Registry Feb 17, 2009 Resignation of a secretary Registry Feb 17, 2009 Change in situation or address of registered office Registry Feb 9, 2009 Appointment of a man as Director Registry Feb 2, 2009 Appointment of a man as Accountant and Secretary Registry Feb 1, 2009 Resignation of 2 people: one Accountant, one Sales Director, one Secretary (a man) and one Director (a man) Financials Sep 22, 2008 Annual accounts Registry Sep 20, 2008 Annual return Registry May 27, 2008 Resignation of a director Registry May 22, 2008 Resignation of one Ceo Eads Test And Services and one Director (a man) Registry Oct 15, 2007 Annual return Financials Oct 15, 2007 Annual accounts Registry Nov 22, 2006 Annual return Registry Sep 11, 2006 Appointment of a director Financials Jul 27, 2006 Annual accounts Registry Jul 5, 2006 Appointment of a man as Ceo Eads Uk and Director Registry Jul 5, 2006 Resignation of a director Registry Jul 5, 2006 Appointment of a director Registry Jun 2, 2006 Resignation of one Director & Company Secretary and one Director (a man) Registry Jun 1, 2006 Appointment of a man as Finance Director and Director Registry Mar 6, 2006 Memorandum of association Registry Mar 1, 2006 Company name change Registry Mar 1, 2006 Change of name certificate Registry Jan 3, 2006 Resignation of a director Registry Dec 12, 2005 Resignation of one Solicitor and one Director (a man) Financials Oct 24, 2005 Annual accounts Registry Oct 6, 2005 Annual return Financials Jul 7, 2005 Annual accounts Registry Mar 9, 2005 Section 175 comp act 06 08 Registry Mar 9, 2005 Statement of particulars of variation of rights attached to shares Registry Oct 31, 2004 Appointment of a director Registry Oct 31, 2004 Appointment of a director 4279... Registry Oct 31, 2004 Appointment of a director Registry Oct 31, 2004 Appointment of a director 4279... Registry Oct 15, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 5, 2004 Four appointments: 4 men
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