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Rockwell Collins Uk Limited (Companies House Registration Number 00543016) is a private limited company incorporated on 1955-01-07 originating in England. This enterprise is registered at 730 Wharfedale Road, Winnersh, Wokingham RG41 5TP. Having undergone a change in 2007-02-19, the previous name this business used was Rockwell - Collins (U.k.) Limited. Rockwell Collins Uk Limited operates SIC: 46520 which stands for "wholesale of electronic and telecommunications equipment and parts", SIC: 84220 - "defence activities".

Company details

Name Rockwell Collins Uk Limited
Number 00543016
Date of Incorporation: January 7, 1955
End of financial year: 31 December
Address: 730 Wharfedale Road, Winnersh, Wokingham, RG41 5TP
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
84220 - Defence activities

Moving on to the 7 directors that can be found in the company, we can name: Stuart C. (appointed on 16 January 2023), Christopher K. (appointment date: 10 January 2023), Philip J. (appointed on 26 February 2019). 1 secretary is also present: Christina D. (appointed on 16 January 2023). The official register lists 2 persons of significant control, namely: Be Aerospace Global Holdings Limited can be reached at Fore Business Park Huskisson Way, Stratford Road, B90 4SS Shirley, Solihull, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rockwell Collins, Inc. can be reached at Collins Road Ne, Cedar Rapids, Iowa 52498. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Be Aerospace Global Holdings Limited
25 September 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rockwell Collins, Inc.
4 June 2016 - 25 September 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

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