RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
Company is dissolved
General Information
NAME
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
COMPANY NUMBER
03087431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/08/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
20/06/1996
05/11/2013
RAAB KARCHER ELECTRONIC SYSTEMS PLC
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
Credit Risk Overview
Want to learn more about RAAB KARCHER ELECTRONIC SYSTEMS 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 RAAB KARCHER ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAAB KARCHER ELECTRONIC SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Director: 04/08/1995 - 04/05/1999 (3 years and 9 months) Secretary: 04/08/1995 - 04/05/1999 (3 years and 9 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
13/05/1996 - 21/11/2000 (4 years and 6 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 16/10/2023 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 17/08/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/08/2023 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 12/07/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 17/09/2015 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/09/2015 | E.ON UK SECRETARIES LIMITED (918286623) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 29/10/2014 | Change in Reg. Office |
| 26/09/2014 | Gregor Koerdt (918208151) has left the board |
| 26/09/2014 | Mary Delia Clarke (912465897) has left the board |
| 26/09/2014 | Rene Matthies (917030843) has left the board |
| 09/07/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Company Secretary E.ON UK SECRETARIES LIMITED (918286623) Appointed |
| 17/10/2013 | New Board Member Gregor Koerdt (918208151) Appointed |
| 17/10/2013 | New Board Member Rene Matthies (917030843) Appointed |
| 02/10/2013 | Simon Christopher Cosson (913939946) has left the board |
| 13/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
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