OpenCompanies

Raycab (North) Limited

Company number
00974864
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Mar 1970
Dissolved
25 Aug 2026
Nature of business
Non-trading company
Corporate group
Raytheon United Kingdom Limited (4 companies)

Registered office

KAO One
KAO Park
Harlow
CM17 9NA

Previous names

  • Greengate Cables Limited (until 19 Mar 1990)

Officers

NameRoleAppointedResigned
MCKEE, Peter Robert Director - 28 Feb 2002
HARRISON, Patrick Kevin Director 28 Feb 2002 30 Nov 2003
WOOD, Martin Roland George Director - 31 Dec 2003
WOOD, Martin Roland George Secretary - 31 Dec 2003
TRAIL, James William Director 10 Dec 2003 1 May 2013
QUINN, James Michael Director 1 May 2013 3 Aug 2016
REILLY, John Alan Secretary 31 Dec 2003 14 Jul 2025
REILLY, John Alan Director 21 Nov 2003 14 Jul 2025
EDWIN COE SECRETARIES LIMITED Corporate-Secretary 11 Sep 2025
FINLAYSON, Julie Anne Director 14 Jul 2025

Control

NameNature of controlNotifiedCeased
Raytheon United Kingdom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990
30 Nov 1989
30 Nov 1988
30 Nov 1987
30 Nov 1986
30 Nov 1985

Connections

Owned by

Raycab (North) Limited → Raytheon United Kingdom Limited

Directors’ other companies

Companies at the same address

Data