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RADIO PHYSICS SOLUTIONS LTD - Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, United Kingdom
Company Information
- Company registration number
- 06768053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charlotte House Stanier Way
- The Wyvern Business Park
- Derby
- DE21 6BF Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF UK
Management
- Managing Directors
- AZIMI, Mirwais
- DUNDONALD, Douglas
- POSNER, Enrique Alan
- Company secretaries
- ANGLO SCIENTIFIC LTD
- COLE, Nichola Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-08
- Age Of Company 2008-12-08 15 years
- SIC/NACE
- 26513
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
✓
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RADIO PHYSICS SOLUTIONS LTD Company Description
- RADIO PHYSICS SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 06768053. Its current trading status is "live". It was registered 2008-12-08. It has declared SIC or NACE codes as "26513". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at Charlotte House Stanier Way .
Get RADIO PHYSICS SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radio Physics Solutions Ltd - Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, United Kingdom
- 2008-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06768053#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06768053#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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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resolution (2021-06-19) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-03-22) - AA01
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confirmation-statement-with-updates (2021-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-11-03) - AM01
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
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capital-allotment-shares (2021-08-12) - SH01
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capital-allotment-shares (2021-07-28) - SH01
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capital-allotment-shares (2021-07-26) - SH01
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capital-allotment-shares (2021-07-13) - SH01
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capital-allotment-shares (2021-08-18) - SH01
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capital-allotment-shares (2020-03-16) - SH01
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capital-allotment-shares (2020-01-03) - SH01
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resolution (2020-08-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-13) - MR01
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capital-allotment-shares (2020-06-08) - SH01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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change-person-director-company-with-change-date (2020-04-30) - CH01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-13) - AP03
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capital-allotment-shares (2020-01-31) - SH01
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confirmation-statement-with-updates (2020-02-17) - CS01
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capital-allotment-shares (2020-03-02) - SH01
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resolution (2020-10-15) - RESOLUTIONS
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capital-allotment-shares (2020-11-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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resolution (2020-02-10) - RESOLUTIONS
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capital-allotment-shares (2020-02-12) - SH01
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
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capital-allotment-shares (2019-06-18) - SH01
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confirmation-statement-with-updates (2019-02-15) - CS01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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capital-allotment-shares (2019-04-11) - SH01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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accounts-with-accounts-type-small (2019-04-25) - AA
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capital-allotment-shares (2019-04-30) - SH01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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capital-allotment-shares (2019-10-02) - SH01
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capital-allotment-shares (2019-09-23) - SH01
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second-filing-capital-allotment-shares (2019-11-27) - RP04SH01
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capital-allotment-shares (2019-11-27) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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capital-allotment-shares (2019-11-07) - SH01
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capital-allotment-shares (2019-11-05) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-08) - SH01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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capital-allotment-shares (2018-01-03) - SH01
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capital-allotment-shares (2018-01-19) - SH01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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capital-allotment-shares (2018-01-25) - SH01
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capital-allotment-shares (2018-02-06) - SH01
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second-filing-capital-allotment-shares (2018-02-08) - RP04SH01
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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accounts-with-accounts-type-small (2018-03-16) - AA
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change-person-director-company-with-change-date (2018-10-25) - CH01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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resolution (2018-06-15) - RESOLUTIONS
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capital-allotment-shares (2018-06-18) - SH01
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-07-03) - SH01
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capital-allotment-shares (2018-08-03) - SH01
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capital-allotment-shares (2018-08-22) - SH01
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capital-allotment-shares (2018-09-12) - SH01
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capital-allotment-shares (2018-10-09) - SH01
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capital-allotment-shares (2018-05-16) - SH01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-05) - SH01
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accounts-with-accounts-type-small (2017-04-11) - AA
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capital-allotment-shares (2017-04-07) - SH01
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capital-allotment-shares (2017-05-15) - SH01
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capital-allotment-shares (2017-03-02) - SH01
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capital-allotment-shares (2017-01-19) - SH01
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capital-allotment-shares (2017-06-02) - SH01
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confirmation-statement-with-updates (2017-12-08) - CS01
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capital-allotment-shares (2017-07-26) - SH01
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capital-allotment-shares (2017-09-19) - SH01
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resolution (2017-09-20) - RESOLUTIONS
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capital-allotment-shares (2017-09-20) - SH01
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capital-allotment-shares (2017-10-09) - SH01
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capital-allotment-shares (2017-10-24) - SH01
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capital-allotment-shares (2017-11-03) - SH01
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capital-allotment-shares (2017-07-12) - SH01
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capital-allotment-shares (2017-12-08) - SH01
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accounts-with-accounts-type-small (2016-04-18) - AA
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change-person-director-company-with-change-date (2016-03-24) - CH01
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capital-allotment-shares (2016-03-24) - SH01
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resolution (2016-03-17) - RESOLUTIONS
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capital-allotment-shares (2016-03-03) - SH01
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resolution (2016-01-27) - RESOLUTIONS
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capital-allotment-shares (2016-02-10) - SH01
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capital-allotment-shares (2016-04-21) - SH01
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resolution (2016-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-02-11) - SH01
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capital-allotment-shares (2016-05-16) - SH01
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capital-allotment-shares (2016-05-18) - SH01
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confirmation-statement-with-updates (2016-12-12) - CS01
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capital-allotment-shares (2016-11-14) - SH01
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capital-allotment-shares (2016-10-04) - SH01
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resolution (2016-10-04) - RESOLUTIONS
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capital-allotment-shares (2016-09-23) - SH01
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capital-allotment-shares (2016-08-16) - SH01
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capital-allotment-shares (2016-09-13) - SH01
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capital-allotment-shares (2016-08-04) - SH01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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capital-allotment-shares (2016-06-25) - SH01
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capital-allotment-shares (2016-06-13) - SH01
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resolution (2016-08-16) - RESOLUTIONS
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capital-allotment-shares (2015-10-15) - SH01
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capital-allotment-shares (2015-11-18) - SH01
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capital-allotment-shares (2015-09-23) - SH01
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capital-allotment-shares (2015-08-06) - SH01
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resolution (2015-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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capital-allotment-shares (2015-01-28) - SH01
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capital-allotment-shares (2015-01-30) - SH01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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capital-allotment-shares (2015-03-16) - SH01
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accounts-with-accounts-type-small (2015-03-24) - AA
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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capital-allotment-shares (2015-02-23) - SH01
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capital-allotment-shares (2015-05-07) - SH01
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capital-allotment-shares (2015-05-14) - SH01
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capital-allotment-shares (2015-05-30) - SH01
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capital-allotment-shares (2015-06-15) - SH01
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resolution (2015-06-25) - RESOLUTIONS
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capital-allotment-shares (2015-04-15) - SH01
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capital-allotment-shares (2015-09-07) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-15) - SH01
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capital-allotment-shares (2014-03-20) - SH01
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accounts-with-accounts-type-small (2014-04-04) - AA
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capital-allotment-shares (2014-04-10) - SH01
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capital-allotment-shares (2014-06-02) - SH01
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resolution (2014-06-12) - RESOLUTIONS
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capital-allotment-shares (2014-03-07) - SH01
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capital-allotment-shares (2014-06-26) - SH01
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capital-allotment-shares (2014-08-16) - SH01
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capital-allotment-shares (2014-09-25) - SH01
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capital-allotment-shares (2014-10-27) - SH01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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capital-allotment-shares (2014-12-04) - SH01
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termination-director-company-with-name (2014-06-24) - TM01
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capital-allotment-shares (2013-01-10) - SH01
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capital-allotment-shares (2013-01-17) - SH01
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capital-allotment-shares (2013-02-11) - SH01
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accounts-with-accounts-type-small (2013-05-17) - AA
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resolution (2013-06-03) - RESOLUTIONS
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capital-allotment-shares (2013-06-10) - SH01
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capital-allotment-shares (2013-10-17) - SH01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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capital-allotment-shares (2013-12-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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resolution (2013-10-15) - RESOLUTIONS
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resolution (2012-05-02) - RESOLUTIONS
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capital-allotment-shares (2012-05-09) - SH01
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capital-allotment-shares (2012-05-29) - SH01
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capital-allotment-shares (2012-06-18) - SH01
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capital-allotment-shares (2012-07-10) - SH01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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capital-allotment-shares (2012-07-27) - SH01
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capital-allotment-shares (2012-12-20) - SH01
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accounts-with-accounts-type-small (2012-07-12) - AA
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capital-allotment-shares (2012-10-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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capital-allotment-shares (2011-02-24) - SH01
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capital-allotment-shares (2011-04-19) - SH01
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capital-allotment-shares (2011-05-26) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
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capital-allotment-shares (2011-09-08) - SH01
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accounts-with-accounts-type-small (2011-09-12) - AA
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capital-allotment-shares (2011-11-09) - SH01
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capital-allotment-shares (2011-12-02) - SH01
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resolution (2011-09-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-15) - CC04
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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change-sail-address-company (2010-01-07) - AD02
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move-registers-to-sail-company (2010-01-08) - AD03
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capital-allotment-shares (2010-03-26) - SH01
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accounts-with-accounts-type-small (2010-09-20) - AA
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capital-allotment-shares (2010-09-15) - SH01
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memorandum-articles (2010-02-15) - MEM/ARTS
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capital-allotment-shares (2010-04-13) - SH01
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capital-allotment-shares (2010-06-28) - SH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-01-09) - 288a
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legacy (2009-02-17) - 123
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legacy (2009-02-17) - 287
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legacy (2009-07-17) - 88(2)
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legacy (2009-07-28) - 288a
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legacy (2009-08-07) - 288a
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resolution (2009-08-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-10-19) - 88(2)
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legacy (2009-10-27) - 88(2)
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legacy (2009-08-11) - 288b
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legacy (2009-08-28) - 88(2)
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keyboard_arrow_right 2008
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incorporation-company (2008-12-08) - NEWINC
