RACELOGIC LIMITED
RACELOGIC LIMITED is an active private limited company, incorporated on 28 August 1992. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Osier Way, Buckingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. RACELOGIC LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02743719 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/08/1992 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 10, |
|---|---|
| Address Line 2 | SWAN BUSINESS CENTRE OSIER WAY |
| Post Town | BUCKINGHAM |
| County | BUCKINGHAMSHIRE |
| Postcode | MK18 1TB |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 22/11/2024 |
|---|---|
| Last Made Up Date | 08/11/2023 |
Return
| Next Due Date | 06/12/2016 |
|---|---|
| Last Made Up Date | 08/11/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Name History
From incorporation onwards:
RACELOGIC LIMITED
Directors
(The company's officers)
KEVIN BURSNALL
(~55 year old British national)
5 GABLES FULWELL ROAD, FINMERE, BUCKINGHAM, MK18 4AS, ENGLAND
- Current Director
- Gives occupation as TECHNICAL
- Usually resident in ENGLAND
Appointed on 10/10/2006
MRS AMANDA JANE CLIFTON
(~55 year old British national)
2 SWANSFIELD, LANGFORD VILLAGE, BICESTER, OXFORDSHIRE, OX26 6YX, ENGLAND
- Current Director
- Gives occupation as OPERATIONS
- Usually resident in ENGLAND
Appointed on 06/10/2008
MR IAN MICHAEL JONES
(~55 year old British national)
UNIT 10, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR/ENGINEER
- Usually resident in ENGLAND
Appointed on 27/04/2012
MR GRAHAM ROBERT MACKIE
(~61 year old British national)
4 THE PADDOCKS, BOX END ROAD BROMHAM, BEDFORD, MK43 8LT, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2011
MR MARTIN CHRISTOPHER PAPPS
(~40 year old British national)
UNIT 10, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB
- Current Director
- Gives occupation as ENGINEERING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
CHRISTOPHER SMITH
(~52 year old British national)
UNIT 10 SWAN BUSINESS OSIER WAY, BUCKINGHAM, MK18 1TB, ENGLAND
- Current Director
- Gives occupation as TECHNICAL
- Usually resident in ENGLAND
Appointed on 02/10/1998
MR JULIAN ANDREW DAVID THOMAS
(~55 year old British national)
BENTHILL FARM, LONDON ROAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1SZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/1992
HARRY FRASER THUILLIER
(~70 year old British national)
SWAN HOUSE BATH ROAD, EMSWORTH, PO10 7ES, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/10/2000
MELANIE JANE MARSHALL
(British national)
POUND LANE FARM POUND LANE, PRESTON BISSETT, BUCKINGHAM, MK18 4LX, ENGLAND
- Current Secretary
Appointed on 04/12/2002
Shareholders
(Persons of Significant Control)
Mr Julian Andrew David Thomas
(~55 year old British national)
Unit 10,, Swan Business Centre Osier Way, Buckingham, Buckinghamshire, MK18 1TB
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BEN JONSON PUB CIC
- MR IAN MICHAEL JONES
COBI JONES LIMITED
- MR IAN MICHAEL JONES
INDUSTRIAL NOISE & VIBRATION CENTRE LIMITED
- MR IAN MICHAEL JONES
- MR IAN MICHAEL JONES
- MR IAN MICHAEL JONES
- MR GRAHAM ROBERT MACKIE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RACELOGIC LIMITED: Maps
Maps show the location of the postcode of the registered office, MK18 1TB.
Map of RACELOGIC LIMITED at local scale
Map of RACELOGIC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in MK18 1TB
Other companies with registered offices in MK18 1TB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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