RHEINMETALL ELECTRONICS UK LTD
Active - Accounts Filed
General Information
NAME
RHEINMETALL ELECTRONICS UK LTD
COMPANY NUMBER
02389307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
25/05/1989
(35 years and 7 months old)
WEBSITE
www.rfel.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2012
23/02/2022
RFEL LTD
View all previous names
ISLE OF WIGHT
PO30 5XW
Telephone: 01983216600
TPS: No
Unit B the Apex
The Apex
St. Cross Business Pk, Monks Brook
Newport, Isle of Wight
PO30 5XW
Telephone: 216600
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 |
|---|---|---|
| RHEINMETALL DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| RFEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Christian Martens (931348515) has left the board |
| 23/12/2024 | Eliot Parkinson (929549177) has left the board |
| 28/11/2024 | New Board Member Thomas Berge Nielsen (932975331) Appointed |
Credit Risk Overview
Want to learn more about RHEINMETALL ELECTRONICS UK LTD?
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 RHEINMETALL ELECTRONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHEINMETALL ELECTRONICS UK LTD?
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 |
|---|---|---|---|---|
|
01/05/2007 - Present (17 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2008 - Present (16 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (7 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (7 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHEINMETALL AG | N/A | N/A |
| KOLBENSCHMIDT PIERBURG INNOVATIONS GMBH | N/A | N/A |
| MECHADYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PIERBURG PUMP TECHNOLOGY GMBH | N/A | N/A |
| RHEINMETALL DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| RFEL LTD | Active - Accounts Filed | View Report |
| RHEINMETALL BAE SYSTEMS LAND LIMITED | Active - Accounts Filed | View Report |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| RHEINMETALL MAN MILITARY VEHICLES GMBH | N/A | N/A |
| RHEINMETALL MAN MILITARY VEHICLES UK LTD | Active - Accounts Filed | View Report |
| RHEINMETALL TECHNICAL PUBLICATIONS GMBH | N/A | N/A |
| RTP-UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Christian Martens (931348515) has left the board |
| 23/12/2024 | Eliot Parkinson (929549177) has left the board |
| 28/11/2024 | New Board Member Thomas Berge Nielsen (932975331) Appointed |
| 31/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/09/2023 | New Board Member Christian Martens (931348515) Appointed |
| 14/07/2023 | Kai Pelzer (924145892) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Eliot Parkinson (929549177) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 09/08/2019 | New Accounts filed |
| 08/08/2019 | Alexander Kuhrt (916403258) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Ross Edward Haines (925619179) Appointed |
| 15/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Thomas Mueller (924149340) Appointed |
| 28/12/2017 | New Board Member Kai Pelzer (924145892) Appointed |
| 28/12/2017 | Andreas Ernst (918879780) has left the board |
| 28/12/2017 | Helmut Moering (920646145) has left the board |
| 28/12/2017 | Jens Jessenberger (920937732) has left the board |
| 18/12/2017 | New Board Member Richard William Alexander Streeter (924120236) Appointed |
| 17/09/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Jens Jessenberger (920937732) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | Jon Asbjorn Bo (918879652) has left the board |
| 30/03/2016 | New Board Member Helmut Moering (920646145) Appointed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Andreas Ernst (918879780) Appointed |
| 26/06/2014 | New Board Member Jon Asbjorn Bo (918879652) Appointed |
| 23/06/2014 | Luitjen Ennenga (914085713) has left the board |
| 23/06/2014 | Roman Tamilla (914076599) has left the board |
| 23/06/2014 | Thorsten Kobbelt (916387976) has left the board |
| 12/05/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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