Rockwell Collins Uk Limited, Wokingham

Rockwell Collins Uk Limited is a private limited company. Once, it was named Rockwell - Collins (U.k.) Limited (it was changed on 2007-02-19). Located at 730 Wharfedale Road, Winnersh, Wokingham RG41 5TP, the aforementioned 70 years old firm was incorporated on 1955-01-07 and is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520), "defence activities" (SIC code: 84220).
3 directors can be found in this company: Gregory H. (appointed on 18 March 2025), Nathan H. (appointed on 18 March 2025), Dean J. (appointed on 13 June 2014). Moving on to the secretaries (1 in total), we can name: Christina D. (appointed on 16 January 2023).
About
Name: Rockwell Collins Uk Limited
Number: 00543016
Incorporation date: 1955-01-07
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
Company staff
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

The target date for Rockwell Collins Uk Limited confirmation statement filing is 2024-06-01. The previous one was sent on 2023-05-18. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Be Aerospace Global Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fore Business Park Huskisson Way, Stratford Road, B90 4SS Shirley, Solihull, West Midlands. Rockwell Collins, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Collins Road Ne, Iowa 52498.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 31st December 2023
filed on: 19th, August 2024 | accounts
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