Rockwell Collins Uk Limited
00543016
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
secretary · Since 16/01/2023
director · Since 18/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 22/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
secretary · Since 16/01/2023
Former
director · Resigned 12/09/1991
director · Resigned 30/06/1993
director · Resigned 31/07/1993
director · Resigned 11/08/1993
director · Resigned 28/02/1995
director · Resigned 01/03/1995
director · Resigned 30/09/1995
secretary · Resigned 31/07/1996
director · Resigned 01/09/1997
director · Resigned 14/07/1998
director · Resigned 14/07/1998
director · Resigned 14/07/1998
director · Resigned 14/07/1998
director · Resigned 14/07/1998
director · Resigned 09/10/1998
secretary · Resigned 29/06/2001
director · Resigned 29/06/2001
director · Resigned 31/12/2001
secretary · Resigned 03/08/2002
director · Resigned 15/12/2004
secretary · Resigned 11/02/2005
director · Resigned 24/02/2006
director · Resigned 04/05/2010
director · Resigned 04/05/2010
director · Resigned 30/04/2011
secretary · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 20/03/2013
director · Resigned 13/06/2014
director · Resigned 31/12/2015
director · Resigned 06/04/2016
director · Resigned 27/11/2018
director · Resigned 26/02/2019
director · Resigned 26/02/2019
director · Resigned 12/05/2021
director · Resigned 10/01/2023
secretary · Resigned 16/01/2023
director · Resigned 16/01/2023
director · Resigned 16/02/2024
director · Resigned 30/04/2024
director · Resigned 18/03/2025
director · Resigned 04/04/2025
director · Resigned 25/04/2025
director · Resigned 09/06/2025
director · Resigned 09/06/2025
Persons with Significant Control
Rtx Corporation
The Corporation Trust Company, 1209 Orange Street, Wilmington, 19801
Reg: 334827 · Delaware Division Of Corporations · General Domestic Corporation
Notified 25/09/2025
Former PSCs
Rockwell Collins, Inc.
Ceased 25/09/2017
Be Aerospace Global Holdings Limited
Ceased 25/09/2025
Charges1 outstanding
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
730 WHARFEDALE ROAD
WOKINGHAM