Rockwell Collins Uk Limited

General information

Name:

Rockwell Collins Uk Ltd

Office Address:

730 Wharfedale Road Winnersh RG41 5TP Wokingham

Number: 00543016

Incorporation date: 1955-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Rockwell Collins Uk was created on 1955-01-07 as a Private Limited Company. This company's registered office can be contacted at Wokingham on 730 Wharfedale Road, Winnersh. If you have to get in touch with this firm by post, its post code is RG41 5TP. The official registration number for Rockwell Collins Uk Limited is 00543016. Registered as Rockwell - Collins (u.k.), the firm used the name up till 2007-02-19, at which point it got changed to Rockwell Collins Uk Limited. This company's Standard Industrial Classification Code is 46520 - Wholesale of electronic and telecommunications equipment and parts. Rockwell Collins Uk Ltd released its account information for the period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Thu, 18th May 2023.

When it comes to the firm's executives data, since January 2023 there have been seven directors to name just a few: Stuart C., Christopher K. and Philip J.. In addition, the managing director's assignments are often helped with by a secretary - Christina D., who was chosen by the following company on 2023-01-16.

  • Previous company's names
  • Rockwell Collins Uk Limited 2007-02-19
  • Rockwell - Collins (u.k.) Limited 1955-01-07

Company staff

Stuart C.

Role: Director

Appointed: 16 January 2023

Latest update: 26 March 2024

Christina D.

Role: Secretary

Appointed: 16 January 2023

Latest update: 26 March 2024

Christopher K.

Role: Director

Appointed: 10 January 2023

Latest update: 26 March 2024

Philip J.

Role: Director

Appointed: 26 February 2019

Latest update: 26 March 2024

Duane S.

Role: Director

Appointed: 26 February 2019

Latest update: 26 March 2024

Paul H.

Role: Director

Appointed: 01 November 2016

Latest update: 26 March 2024

Dean J.

Role: Director

Appointed: 13 June 2014

Latest update: 26 March 2024

Christopher H.

Role: Director

Appointed: 14 November 2011

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Be Aerospace Global Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shirley, Solihull at Fore Business Park Huskisson Way, Stratford Road, B90 4SS, West Midlands and was registered as a PSC under the registration number 10414808.

Be Aerospace Global Holdings Limited
Address: Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10414808
Notified on 25 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rockwell Collins, Inc.
Address: 400 Collins Road Ne, Cedar Rapids, Iowa 52498, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered United States
Registration number 3359922
Notified on 4 June 2016
Ceased on 25 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 84220 : Defence activities
69
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