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RADIAN SYSTEMS LIMITED - 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ, United Kingdom
Company Information
- Company registration number
- 01786200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 THE CLOSE
- NORWICH
- NORFOLK
- NR1 4DJ 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ UK
Management
- Managing Directors
- JAMES RUTHERFORD JOHNSTON
- JANE LUCILLE ROBARTS (JOHNSTON)
- Company secretaries
- JANE LUCILLE ROBARTS (JOHNSTON)
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1984-01-26
- Age Of Company 1984-01-26 40 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr James Rutherford Johnston
- Mrs Jane Lucille Johnston
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2017-07-26
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RADIAN SYSTEMS LIMITED Company Description
- RADIAN SYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01786200. Its current trading status is "live". It was registered 1984-01-26. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2017-07-26.It can be contacted at 7 The Close .
Get RADIAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radian Systems Limited - 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ, United Kingdom
- 1984-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01786200#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01786200#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01786200#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-18) - AA
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CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES (2017-07-26) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES (2016-08-09) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-21) - AA
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keyboard_arrow_right 2015
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20/08/15 FULL LIST (2015-08-20) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-17) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-09) - AA
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20/08/14 FULL LIST (2014-08-20) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2014-01-20) - CC04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-01-20) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-01-20) - SH10
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VARYING SHARE RIGHTS AND NAMES (2014-01-20) - RES12
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keyboard_arrow_right 2013
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-05) - AA
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-18) - AA
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20/08/13 FULL LIST (2013-08-21) - AR01
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keyboard_arrow_right 2012
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20/08/12 FULL LIST (2012-08-20) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-05) - AA
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keyboard_arrow_right 2011
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20/08/11 FULL LIST (2011-08-25) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-10) - AA
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keyboard_arrow_right 2010
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20/08/10 FULL LIST (2010-08-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LUCILLE ROBARTS (JOHNSTON) / 20/08/2010 (2010-08-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUTHERFORD JOHNSTON / 20/08/2010 (2010-08-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JANE LUCILLE ROBARTS (JOHNSTON) / 20/08/2010 (2010-08-27) - CH03
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM (2010-08-12) - AD01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS (2009-09-03) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-31) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSTON / 20/08/2008 (2008-09-02) - 288c
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS (2008-09-02) - 363a
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AMENDING 88(2) (2008-09-05) - 88(2)
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-03) - AA
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keyboard_arrow_right 2007
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MEMORANDUM OF ASSOCIATION (2007-11-08) - MEM/ARTS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-07) - AA
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS (2007-09-21) - 363a
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AD 08/08/07--------- (2007-09-21) - 88(2)R
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£ NC 100/10000 (2007-09-20) - 123
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NC INC ALREADY ADJUSTED 08/08/07 (2007-11-08) - RES04
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NC INC ALREADY ADJUSTED (2007-11-08) - 123
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-26) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-03-06) - AA
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS (2006-08-31) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS (2005-10-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS (2004-08-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-27) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS (2003-09-04) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-20) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS (2002-09-13) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-21) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS (2001-08-29) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-14) - AA
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS (2000-09-06) - 363s
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keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 (1999-10-15) - 225
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS (1999-09-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-08-02) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS (1998-10-01) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-09-10) - AA
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM: (1998-07-29) - 287
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-10-24) - AA
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS (1997-09-03) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-09) - AA
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS (1996-09-15) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS (1995-09-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-05-16) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS (1994-08-24) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-07-28) - AA
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-12-20) - 395
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-08-24) - 363(353)
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RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS (1993-08-24) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-29) - AA
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DIRECTOR RESIGNED (1993-06-17) - 288
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DIRECTOR RESIGNED (1993-04-04) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-07-13) - AA
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RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS (1992-08-21) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 20/08/91; CHANGE OF MEMBERS (1991-09-09) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-09-30) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-11-08) - 288
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RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS (1990-09-03) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-08-14) - AA
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DIRECTOR RESIGNED (1990-05-08) - 288
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RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS (1990-01-24) - 363
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keyboard_arrow_right 1989
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AUDITOR'S RESIGNATION (1989-03-13) - AUD
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NEW DIRECTOR APPOINTED (1989-04-07) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1989-04-26) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-05-25) - 363
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REGISTERED OFFICE CHANGED ON 22/06/89 FROM: (1989-06-22) - 287
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NEW DIRECTOR APPOINTED (1989-07-17) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-12-18) - AA
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DIRECTOR RESIGNED (1989-06-22) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS (1988-06-17) - 363
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NEW DIRECTOR APPOINTED (1988-02-18) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-05-29) - AA
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RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS (1987-02-06) - 363
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FULL ACCOUNTS MADE UP TO 30/09/85 (1987-01-10) - AA
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-01-26) - NEWINC
