ROCKWELL COLLINS UK LIMITED
Active - Accounts Filed
General Information
NAME
ROCKWELL COLLINS UK LIMITED
COMPANY NUMBER
00543016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
07/01/1955
(69 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
19/02/2007
ROCKWELL - COLLINS (U.K.) LIMITED
View all previous names
BERKSHIRE
RG41 5TP
Telephone: 01189359000
TPS: No
730 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
Telephone: 9359000
Edward Way
Burgess Hill
West Sussex
RH15 9UE
Telephone: 462300
Rockwell Collins Pegasus One
Pegasus Place
Gatwick Road
Crawley, West Sussex
RH10 9AY
Telephone: 641200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWELL COLLINS DEUTSCHLAND HOLDINGS GM | N/A | N/A |
| ROCKWELL COLLINS UK LIMITED | Active - Accounts Filed | View Report |
| QUEST FLIGHT TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/07/2024 | Christopher Lonnie Krafchek (930406959) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCKWELL COLLINS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKWELL COLLINS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKWELL COLLINS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2011 - Present (13years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/06/2014 - Present (10 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/02/2019 - Present (5 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) 16/01/2023 - Present (1 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWELL COLLINS INC | N/A | N/A |
| BE AEROSPACE INC | N/A | N/A |
| BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BEA (BARBADOS) INTERNATIONAL HOLDINGS | N/A | N/A |
| BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AEROSPACE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| B/E AEROSPACE (UK) LIMITED | Active - Accounts Filed | View Report |
| WESSEX ADVANCED SWITCHING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SWAP | Non-Trading | View Report |
| WASP MEMBRANES LIMITED | Non-Trading | View Report |
| SWAP (ONE) LIMITED | Non-Trading | View Report |
| BE AEROSPACE INVESTMENTS HOLDINGS II SAR | N/A | N/A |
| PULSE.AERO LIMITED | Active - Accounts Filed | View Report |
| SONIC.AERO LIMITED | Non-Trading | View Report |
| ROCKWELL COLLINS DEUTSCHLAND HOLDINGS GM | N/A | N/A |
| AIR ROUTING INTERNATIONAL LP | N/A | N/A |
| ROCKWELL COLLINS UK LIMITED | Active - Accounts Filed | View Report |
| QUEST FLIGHT TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/07/2024 | Christopher Lonnie Krafchek (930406959) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 20/05/2024 | Philip J. Jasper (925679826) has left the board |
| 20/05/2024 | New Board Member Troy Douglas Brunk (932309896) Appointed |
| 23/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Company Secretary Christina Downs (930531146) Appointed |
| 10/02/2023 | New Board Member Stuart James Cooper (917266298) Appointed |
| 10/02/2023 | New Company Secretary Christina Downs (930531146) Appointed |
| 10/02/2023 | New Board Member Stuart James Cooper (917266298) Appointed |
| 09/02/2023 | Sarah Helen Minett (907028697) has left the board |
| 09/02/2023 | Helen Poppy Barton (916409206) has left the board |
| 09/02/2023 | Sarah Helen Minett (907028697) has left the board |
| 09/02/2023 | Helen Poppy Barton (916409206) has left the board |
| 13/01/2023 | New Accounts filed |
| 12/01/2023 | Eric Dale Novak (925679890) has left the board |
| 12/01/2023 | New Board Member Christopher Lonnie Krafchek (930406959) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Duane A. Sadler (925679903) Appointed |
| 28/03/2019 | New Board Member Philip J. Jasper (925679826) Appointed |
| 28/03/2019 | Leann Ridgeway (920709046) has left the board |
| 28/03/2019 | New Board Member Eric Dale Novak (925679890) Appointed |
| 28/03/2019 | Colin Roy Mahoney (907759559) has left the board |
| 19/12/2018 | Vaughn Michael Klopfenstein (917694869) has left the board |
| 10/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Board Member Paul John Hickox (921798000) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Board Member Leann Ridgeway (920709046) Appointed |
| 13/04/2016 | Robert Kelly Ortberg (907742702) has left the board |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 19/01/2016 | Ian William Boyle (911256106) has left the board |
| 04/11/2015 | Change in Reg. Office |
| 28/07/2015 | New Board Member Sarah Helen Minett (907028697) Appointed |
| 22/05/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 02/07/2014 | New Board Member Dean Jordan (918895758) Appointed |
| 02/07/2014 | Stephen James Banham (905482203) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
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