Racal Electronics started in year 2014 as Private Limited Company with registration number 09220362. The Racal Electronics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Greenford at Unit 16. Postal code: UB6 8WA.
The company has one director. Shaun A., appointed on 24 July 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Bill P., Shahyar A. and others listed below. There were no ex secretaries.
| Office Address | Unit 16 |
| Office Address2 | Kelvin Industrial Estate, Long Drive |
| Town | Greenford |
| Post code | UB6 8WA |
| Country of origin | United Kingdom |
| Registration Number | 09220362 |
| Date of Incorporation | Tue, 16th Sep 2014 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 24 July 2017
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Shaun A. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Bill P. This PSC owns 75,01-100% shares. Then there is Shahyar A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Shaun A.
| Notified on | 24 July 2017 |
| Nature of control: |
75,01-100% shares |
Bill P.
| Notified on | 27 January 2017 |
| Ceased on | 24 July 2017 |
| Nature of control: |
75,01-100% shares |
Shahyar A.
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 430 | 3 225 | 10 344 | 5 122 | 5 104 | 10 930 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Creditors | 237 015 | 218 400 | 202 416 | 174 569 | 151 957 | 134 912 | ||
| Fixed Assets | 233 891 | 233 891 | 233 891 | 233 891 | 233 891 | 233 891 | ||
| Net Current Assets Liabilities | -236 585 | -215 175 | -192 072 | -169 447 | -146 853 | -123 982 | ||
| Total Assets Less Current Liabilities | -2 694 | 18 716 | 41 819 | 64 444 | 87 038 | 109 909 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 27th July 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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