Company Information for

RACAL RADIO LIMITED

350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF,

Company Registration Number

01908212

Private Limited Company

Active - Proposal to Strike off

About Racal Radio Ltd

RACAL RADIO LIMITED was founded on 1985-04-24 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Racal Radio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RACAL RADIO LIMITED
Legal Registered Office
350 LONGWATER AVENUE
GREEN PARK
READING
BERKSHIRE
RG2 6GF
Other companies in KT15
Contact details
Telephone
01344 483244

Filing Information

Company Number01908212
Date formed1985-04-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-08-10
Filing return next due2018-08-24
Type of accountsDORMANT
Last Datalog update:
2017-12-09 10:09:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael William Peter Seabrook Company Secretary 2000-11-30 UNITED KINGDOM
Ewen Angus Mccrorie Director FINANCE DIRECTOR 2017-04-10 SCOTLAND
Michael William Peter Seabrook Director CHARTERED SECRETARY 2004-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Jayne Stratton Director 2015-09-01 2017-04-10
Peter John Rowley Director 2014-01-01 2015-08-31
Lawrence Hammond Director 2007-12-31 2013-12-31
William Paul Moffatt Director 2004-09-01 2007-12-31
Jean Yves Bernard Francois Haagen Director 2002-01-01 2004-09-01
Robert John Collins Director 1997-08-01 2004-01-31
Alexander Patrick Graham Director 1997-10-30 2001-12-31
Richard James Moon Director 1997-04-28 2001-09-21
David Robert Maurice Romer Director 1992-08-22 2001-05-31
John Victor Belcher Company Secretary 2000-06-16 2000-11-30
Frank Mulholland Director 1997-10-30 2000-07-21
David Whittaker Company Secretary 1992-08-22 2000-06-16
James Francis Leslie Pidgeon Director 1992-08-22 1998-12-31
Simon Shelton Willder Director 1992-08-22 1998-10-31
Donald John Chapman Director 1992-08-22 1998-08-31
John Peter Brooke Director 1992-08-22 1997-09-30
David Robert Geoffrey Horne Director 1995-06-01 1997-08-01
Adrian Rodney Patrick Day Director 1992-12-08 1997-04-28

Related Directorships for Michael William Peter Seabrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael William Peter Seabrook NCIPHER CORPORATION LIMITEDCompany Secretary 2008-10-10 CURRENT 1996-03-07 Dissolved 2018-07-31
Michael William Peter Seabrook THALES READING 1 LTDCompany Secretary 2008-10-10 CURRENT 2000-09-27 Active
Michael William Peter Seabrook THALES PENSION TRUSTEES LIMITEDCompany Secretary 2008-01-08 CURRENT 2008-01-08 Active
Michael William Peter Seabrook THALES PENSION TRUSTEES (SECTION 1) LIMITEDCompany Secretary 2008-01-08 CURRENT 2008-01-08 Active
Michael William Peter Seabrook THALES PENSION TRUSTEES (SECTION 2) LIMITEDCompany Secretary 2008-01-08 CURRENT 2008-01-08 Active
Michael William Peter Seabrook THALES HOLDINGS UK PLCCompany Secretary 2008-01-04 CURRENT 2000-03-07 Active
Michael William Peter Seabrook THALES UK LIMITEDCompany Secretary 2008-01-04 CURRENT 1966-01-06 Active
Michael William Peter Seabrook THE THOMSON PENSION TRUST LIMITEDCompany Secretary 2007-12-31 CURRENT 1977-04-05 Active - Proposal to Strike off
Michael William Peter Seabrook THALES ONE LIMITEDCompany Secretary 2007-12-31 CURRENT 1988-03-15 Active - Proposal to Strike off
Michael William Peter Seabrook THALES COMMUNICATIONS LIMITEDCompany Secretary 2007-12-31 CURRENT 1976-08-11 Liquidation
Michael William Peter Seabrook THALES MISSILE ELECTRONICS LIMITEDCompany Secretary 2007-12-31 CURRENT 1994-12-19 Active
Michael William Peter Seabrook THALES TRAINING & SIMULATION (ACE) LIMITEDCompany Secretary 2007-12-31 CURRENT 1995-02-17 Active
Michael William Peter Seabrook THALES UNDERWATER SYSTEMS LIMITEDCompany Secretary 2007-12-31 CURRENT 1995-07-26 Active - Proposal to Strike off
Michael William Peter Seabrook THALES (WEYBRIDGE) LIMITEDCompany Secretary 2007-12-31 CURRENT 1999-07-07 Active
Michael William Peter Seabrook THALES NAVAL LIMITEDCompany Secretary 2007-12-31 CURRENT 2000-03-23 Active
Michael William Peter Seabrook THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITEDCompany Secretary 2007-12-31 CURRENT 2007-01-23 Active
Michael William Peter Seabrook LINK-MILES LIMITEDCompany Secretary 2007-12-31 CURRENT 1905-04-26 Active
Michael William Peter Seabrook AIRSAFE LIMITEDCompany Secretary 2007-12-31 CURRENT 2000-07-04 Active
Michael William Peter Seabrook THALES TRAINING AND SIMULATION LIMITEDCompany Secretary 2007-12-31 CURRENT 1946-12-28 Active
Michael William Peter Seabrook THALES (WIGMORE STREET) LIMITEDCompany Secretary 2007-12-31 CURRENT 1985-03-29 Active
Michael William Peter Seabrook THALES ATM LIMITEDCompany Secretary 2007-12-31 CURRENT 1996-07-26 Active
Michael William Peter Seabrook THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITEDCompany Secretary 2007-12-31 CURRENT 2000-05-31 Active
Michael William Peter Seabrook AVIMO MIDDLE EAST LIMITEDCompany Secretary 2007-02-12 CURRENT 1969-04-10 Active
Michael William Peter Seabrook GTS QUADRANT LIMITEDCompany Secretary 2007-01-05 CURRENT 2006-05-04 Active
Michael William Peter Seabrook THALES OPTRONICS (TAUNTON) LTDCompany Secretary 2006-09-30 CURRENT 1937-05-22 Active - Proposal to Strike off
Michael William Peter Seabrook THALES AFV SYSTEMS LTDCompany Secretary 2006-05-31 CURRENT 1966-12-21 Active - Proposal to Strike off
Michael William Peter Seabrook THALES OPTRONICS (HOLDINGS) LIMITEDCompany Secretary 2006-05-31 CURRENT 1987-08-24 Active - Proposal to Strike off
Michael William Peter Seabrook THALES UK PENSION SCHEMES CIF TRUSTEE LIMITEDCompany Secretary 2004-11-26 CURRENT 2004-11-26 Dissolved 2017-12-19
Michael William Peter Seabrook QUINTEC ASSOCIATES LIMITEDCompany Secretary 2004-07-15 CURRENT 1989-04-25 Active - Proposal to Strike off
Michael William Peter Seabrook THALES TRAINING & SIMULATION (MERLIN) LIMITEDCompany Secretary 2002-09-18 CURRENT 2000-05-31 Active
Michael William Peter Seabrook THALES ELECTRONICS LIMITEDCompany Secretary 2001-11-01 CURRENT 1951-06-30 Active
Michael William Peter Seabrook THALES INFORMATION SYSTEMS FINANCE LIMITEDCompany Secretary 2001-06-05 CURRENT 1994-03-09 Active - Proposal to Strike off
Michael William Peter Seabrook THALES INFORMATION SYSTEMS LIMITEDCompany Secretary 2001-02-21 CURRENT 1994-06-10 Active - Proposal to Strike off
Michael William Peter Seabrook RACAL-TACTICOM LIMITEDCompany Secretary 2000-11-30 CURRENT 1975-07-30 Liquidation
Michael William Peter Seabrook DECCA LIMITEDCompany Secretary 2000-11-30 CURRENT 1929-02-14 Active
Michael William Peter Seabrook THALES RESEARCH & TECHNOLOGY (UK) LIMITEDCompany Secretary 2000-11-30 CURRENT 1963-09-18 Dissolved 2018-07-10
Michael William Peter Seabrook CONTROLS AND COMMUNICATIONS LIMITEDCompany Secretary 2000-11-30 CURRENT 1936-06-08 Active
Michael William Peter Seabrook THALES PROPERTIES LIMITEDCompany Secretary 2000-11-30 CURRENT 1973-12-28 Active
Michael William Peter Seabrook RACAL EXECUTIVE TRUSTEE LIMITEDCompany Secretary 2000-11-30 CURRENT 1986-02-14 Active
Michael William Peter Seabrook THALES AVIONICS LIMITEDCompany Secretary 2000-11-30 CURRENT 1953-08-29 Active
Michael William Peter Seabrook RACAL-NORSK LIMITEDCompany Secretary 2000-11-30 CURRENT 1984-04-16 Active
Michael William Peter Seabrook THALES IT & S HOLDINGS LIMITEDCompany Secretary 2000-09-01 CURRENT 1999-09-30 Active - Proposal to Strike off
Michael William Peter Seabrook THALES CONTACT SOLUTIONS LIMITEDCompany Secretary 2000-06-16 CURRENT 1956-01-30 Liquidation
Michael William Peter Seabrook GROUND TRANSPORTATION SYSTEMS UK LIMITEDCompany Secretary 2000-06-16 CURRENT 1995-11-24 Active
Michael William Peter Seabrook THALES E-SECURITY LIMITEDCompany Secretary 2000-06-16 CURRENT 1990-07-05 Active
Michael William Peter Seabrook THALES OVERSEAS HOLDINGS LIMITEDCompany Secretary 2000-06-16 CURRENT 1990-09-07 Active
Michael William Peter Seabrook THALES CORPORATE SERVICES LIMITEDCompany Secretary 2000-06-16 CURRENT 1969-08-11 Active
Michael William Peter Seabrook THALES TRAINING & CONSULTANCY LIMITEDCompany Secretary 2000-05-23 CURRENT 1981-11-12 Active - Proposal to Strike off
Michael William Peter Seabrook STERLING FLYING TRAINING SERVICES LIMITEDCompany Secretary 1998-11-12 CURRENT 1998-11-12 Active - Proposal to Strike off
Michael William Peter Seabrook THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITEDCompany Secretary 1997-08-08 CURRENT 1979-08-06 Active - Proposal to Strike off

Related Directorships for Ewen Angus Mccrorie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ewen Angus Mccrorie THALES NAVAL LIMITEDDirector 2017-06-14 CURRENT 2000-03-23 Active
Ewen Angus Mccrorie THALES AIR DEFENCE LIMITEDDirector 2017-06-14 CURRENT 1993-01-26 Active
Ewen Angus Mccrorie THALES INFORMATION SYSTEMS LIMITEDDirector 2017-05-03 CURRENT 1994-06-10 Active - Proposal to Strike off
Ewen Angus Mccrorie THE THOMSON PENSION TRUST LIMITEDDirector 2017-04-10 CURRENT 1977-04-05 Active - Proposal to Strike off
Ewen Angus Mccrorie THALES ONE LIMITEDDirector 2017-04-10 CURRENT 1988-03-15 Active - Proposal to Strike off
Ewen Angus Mccrorie QUINTEC ASSOCIATES LIMITEDDirector 2017-04-10 CURRENT 1989-04-25 Active - Proposal to Strike off
Ewen Angus Mccrorie THALES INFORMATION SYSTEMS FINANCE LIMITEDDirector 2017-04-10 CURRENT 1994-03-09 Active - Proposal to Strike off
Ewen Angus Mccrorie STERLING FLYING TRAINING SERVICES LIMITEDDirector 2017-04-10 CURRENT 1998-11-12 Active - Proposal to Strike off
Ewen Angus Mccrorie THALES IT & S HOLDINGS LIMITEDDirector 2017-04-10 CURRENT 1999-09-30 Active - Proposal to Strike off
Ewen Angus Mccrorie THALES UK PENSION SCHEMES CIF TRUSTEE LIMITEDDirector 2017-04-10 CURRENT 2004-11-26 Dissolved 2017-12-19
Ewen Angus Mccrorie THALES CONTACT SOLUTIONS LIMITEDDirector 2017-04-10 CURRENT 1956-01-30 Liquidation
Ewen Angus Mccrorie RACAL-TACTICOM LIMITEDDirector 2017-04-10 CURRENT 1975-07-30 Liquidation
Ewen Angus Mccrorie THALES COMMUNICATIONS LIMITEDDirector 2017-04-10 CURRENT 1976-08-11 Liquidation
Ewen Angus Mccrorie DECCA LIMITEDDirector 2017-04-10 CURRENT 1929-02-14 Active
Ewen Angus Mccrorie THALES RESEARCH & TECHNOLOGY (UK) LIMITEDDirector 2017-04-10 CURRENT 1963-09-18 Dissolved 2018-07-10
Ewen Angus Mccrorie THALES UNDERWATER SYSTEMS LIMITEDDirector 2017-04-10 CURRENT 1995-07-26 Active - Proposal to Strike off
Ewen Angus Mccrorie NCIPHER CORPORATION LIMITEDDirector 2017-04-10 CURRENT 1996-03-07 Dissolved 2018-07-31
Ewen Angus Mccrorie LINK-MILES LIMITEDDirector 2017-04-10 CURRENT 1905-04-26 Active
Ewen Angus Mccrorie CONTROLS AND COMMUNICATIONS LIMITEDDirector 2017-04-10 CURRENT 1936-06-08 Active
Ewen Angus Mccrorie AIRSAFE LIMITEDDirector 2017-04-10 CURRENT 2000-07-04 Active
Ewen Angus Mccrorie THALES E-SECURITY LIMITEDDirector 2017-04-10 CURRENT 1990-07-05 Active
Ewen Angus Mccrorie THALES OVERSEAS HOLDINGS LIMITEDDirector 2017-04-10 CURRENT 1990-09-07 Active
Ewen Angus Mccrorie THALES AVIONICS LIMITEDDirector 2017-04-10 CURRENT 1953-08-29 Active
Ewen Angus Mccrorie THALES TRAINING AND SIMULATION LIMITEDDirector 2017-04-10 CURRENT 1946-12-28 Active
Ewen Angus Mccrorie THALES (WIGMORE STREET) LIMITEDDirector 2017-04-10 CURRENT 1985-03-29 Active
Ewen Angus Mccrorie THALES READING 1 LTDDirector 2017-04-10 CURRENT 2000-09-27 Active
Ewen Angus Mccrorie THALES TRAINING & CONSULTANCY LIMITEDDirector 2017-04-05 CURRENT 1981-11-12 Active - Proposal to Strike off
Ewen Angus Mccrorie THALES AFV SYSTEMS LTDDirector 2017-03-22 CURRENT 1966-12-21 Active - Proposal to Strike off
Ewen Angus Mccrorie THALES OPTRONICS LIMITEDDirector 2017-03-22 CURRENT 1912-12-26 Active
Ewen Angus Mccrorie THALES OPTRONICS (STAINES) LIMITEDDirector 2017-03-22 CURRENT 1994-11-17 Active - Proposal to Strike off
Ewen Angus Mccrorie THALES OPTRONICS (BURY ST. EDMUNDS) LIMITEDDirector 2017-03-22 CURRENT 1973-08-08 Active - Proposal to Strike off
Ewen Angus Mccrorie AVIMO MIDDLE EAST LIMITEDDirector 2017-03-22 CURRENT 1969-04-10 Active
Ewen Angus Mccrorie THALES OPTRONICS (HOLDINGS) LIMITEDDirector 2017-03-22 CURRENT 1987-08-24 Active - Proposal to Strike off
Ewen Angus Mccrorie THALES OPTRONICS (TAUNTON) LTDDirector 2017-03-22 CURRENT 1937-05-22 Active - Proposal to Strike off
Ewen Angus Mccrorie THALES ATM LIMITEDDirector 2017-03-22 CURRENT 1996-07-26 Active
Ewen Angus Mccrorie THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITEDDirector 2013-04-01 CURRENT 1979-08-06 Active - Proposal to Strike off
Ewen Angus Mccrorie THALES (WEYBRIDGE) LIMITEDDirector 2013-04-01 CURRENT 1999-07-07 Active
Ewen Angus Mccrorie THALES HOLDINGS UK PLCDirector 2013-04-01 CURRENT 2000-03-07 Active
Ewen Angus Mccrorie THALES CORPORATE SERVICES LIMITEDDirector 2013-04-01 CURRENT 1969-08-11 Active
Ewen Angus Mccrorie THALES ELECTRONICS LIMITEDDirector 2013-04-01 CURRENT 1951-06-30 Active
Ewen Angus Mccrorie THALES UK LIMITEDDirector 2013-04-01 CURRENT 1966-01-06 Active

Related Directorships for Michael William Peter Seabrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael William Peter Seabrook THALES INFORMATION SYSTEMS LIMITEDDirector 2017-05-03 CURRENT 1994-06-10 Active - Proposal to Strike off
Michael William Peter Seabrook THALES CORPORATE SERVICES LIMITEDDirector 2017-04-21 CURRENT 1969-08-11 Active
Michael William Peter Seabrook THE THOMSON PENSION TRUST LIMITEDDirector 2017-04-10 CURRENT 1977-04-05 Active - Proposal to Strike off
Michael William Peter Seabrook THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITEDDirector 2017-04-10 CURRENT 1979-08-06 Active - Proposal to Strike off
Michael William Peter Seabrook QUINTEC ASSOCIATES LIMITEDDirector 2017-04-10 CURRENT 1989-04-25 Active - Proposal to Strike off
Michael William Peter Seabrook THALES RESEARCH & TECHNOLOGY (UK) LIMITEDDirector 2017-04-10 CURRENT 1963-09-18 Dissolved 2018-07-10
Michael William Peter Seabrook THALES UNDERWATER SYSTEMS LIMITEDDirector 2017-04-10 CURRENT 1995-07-26 Active - Proposal to Strike off
Michael William Peter Seabrook NCIPHER CORPORATION LIMITEDDirector 2017-04-10 CURRENT 1996-03-07 Dissolved 2018-07-31
Michael William Peter Seabrook THALES (WEYBRIDGE) LIMITEDDirector 2017-04-10 CURRENT 1999-07-07 Active
Michael William Peter Seabrook THALES AVIONICS LIMITEDDirector 2017-04-10 CURRENT 1953-08-29 Active
Michael William Peter Seabrook THALES TRAINING AND SIMULATION LIMITEDDirector 2017-04-10 CURRENT 1946-12-28 Active
Michael William Peter Seabrook THALES READING 1 LTDDirector 2017-04-10 CURRENT 2000-09-27 Active
Michael William Peter Seabrook THALES TRAINING & CONSULTANCY LIMITEDDirector 2017-04-05 CURRENT 1981-11-12 Active - Proposal to Strike off
Michael William Peter Seabrook THALES E-SECURITY LIMITEDDirector 2017-04-04 CURRENT 1990-07-05 Active
Michael William Peter Seabrook THALES AFV SYSTEMS LTDDirector 2017-03-22 CURRENT 1966-12-21 Active - Proposal to Strike off
Michael William Peter Seabrook THALES OPTRONICS LIMITEDDirector 2017-03-22 CURRENT 1912-12-26 Active
Michael William Peter Seabrook THALES OPTRONICS (STAINES) LIMITEDDirector 2017-03-22 CURRENT 1994-11-17 Active - Proposal to Strike off
Michael William Peter Seabrook THALES OPTRONICS (BURY ST. EDMUNDS) LIMITEDDirector 2017-03-22 CURRENT 1973-08-08 Active - Proposal to Strike off
Michael William Peter Seabrook THALES MISSILE ELECTRONICS LIMITEDDirector 2017-03-22 CURRENT 1994-12-19 Active
Michael William Peter Seabrook THALES OPTRONICS (HOLDINGS) LIMITEDDirector 2017-03-22 CURRENT 1987-08-24 Active - Proposal to Strike off
Michael William Peter Seabrook THALES OPTRONICS (TAUNTON) LTDDirector 2017-03-22 CURRENT 1937-05-22 Active - Proposal to Strike off
Michael William Peter Seabrook THALES ATM LIMITEDDirector 2017-03-22 CURRENT 1996-07-26 Active
Michael William Peter Seabrook RACAL-TACTICOM LIMITEDDirector 2016-07-14 CURRENT 1975-07-30 Liquidation
Michael William Peter Seabrook THALES UK PENSION SCHEMES CIF TRUSTEE LIMITEDDirector 2014-04-01 CURRENT 2004-11-26 Dissolved 2017-12-19
Michael William Peter Seabrook THALES ONE LIMITEDDirector 2010-04-01 CURRENT 1988-03-15 Active - Proposal to Strike off
Michael William Peter Seabrook THALES CONTACT SOLUTIONS LIMITEDDirector 2010-04-01 CURRENT 1956-01-30 Liquidation
Michael William Peter Seabrook THALES COMMUNICATIONS LIMITEDDirector 2010-04-01 CURRENT 1976-08-11 Liquidation
Michael William Peter Seabrook THALES (WIGMORE STREET) LIMITEDDirector 2010-04-01 CURRENT 1985-03-29 Active
Michael William Peter Seabrook THALES ELECTRONICS LIMITEDDirector 2009-10-25 CURRENT 1951-06-30 Active
Michael William Peter Seabrook AVIMO MIDDLE EAST LIMITEDDirector 2009-07-28 CURRENT 1969-04-10 Active
Michael William Peter Seabrook THALES INFORMATION SYSTEMS FINANCE LIMITEDDirector 2009-01-06 CURRENT 1994-03-09 Active - Proposal to Strike off
Michael William Peter Seabrook LINK-MILES LIMITEDDirector 2009-01-06 CURRENT 1905-04-26 Active
Michael William Peter Seabrook STERLING FLYING TRAINING SERVICES LIMITEDDirector 2003-12-31 CURRENT 1998-11-12 Active - Proposal to Strike off
Michael William Peter Seabrook AIRSAFE LIMITEDDirector 2002-10-31 CURRENT 2000-07-04 Active
Michael William Peter Seabrook THALES OVERSEAS HOLDINGS LIMITEDDirector 2002-10-31 CURRENT 1990-09-07 Active
Michael William Peter Seabrook THALES IT & S HOLDINGS LIMITEDDirector 2000-09-01 CURRENT 1999-09-30 Active - Proposal to Strike off
Michael William Peter Seabrook DECCA LIMITEDDirector 2000-06-16 CURRENT 1929-02-14 Active
Michael William Peter Seabrook CONTROLS AND COMMUNICATIONS LIMITEDDirector 2000-06-16 CURRENT 1936-06-08 Active