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RADIUS TELEMATICS LIMITED - Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
Company Information
- Company registration number
- 09970051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eurocard Centre Herald Park
- Herald Drive
- Crewe
- CW1 6EG
- England Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England UK
Management
- Managing Directors
- HOLMES, William Stanley
- COE, Greville Ashley Alexander
- MORRIS, Timothy John
- Company secretaries
- HINCKS, Oliver Brandon
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-26
- Age Of Company 2016-01-26 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Radius Payment Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RADIUS CONNECT LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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RADIUS TELEMATICS LIMITED Company Description
- RADIUS TELEMATICS LIMITED is a ltd registered in United Kingdom with the Company reg no 09970051. Its current trading status is "live". It was registered 2016-01-26. It was previously called RADIUS CONNECT LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Eurocard Centre Herald Park .
Get RADIUS TELEMATICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radius Telematics Limited - Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
- 2016-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RADIUS TELEMATICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09970051#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09970051#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09970051#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 2023
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appoint-person-secretary-company-with-name-date (2023-06-29) - AP03
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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resolution (2023-04-19) - RESOLUTIONS
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memorandum-articles (2023-04-19) - MA
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termination-secretary-company-with-name-termination-date (2023-06-29) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-14) - MR01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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legacy (2022-12-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-15) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-15) - AA
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legacy (2021-12-15) - PARENT_ACC
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legacy (2021-12-15) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2021-06-17) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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legacy (2021-12-15) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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change-person-director-company-with-change-date (2021-01-13) - CH01
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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notification-of-a-person-with-significant-control (2020-08-19) - PSC02
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change-person-director-company-with-change-date (2020-06-04) - CH01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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cessation-of-a-person-with-significant-control (2020-08-19) - PSC07
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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resolution (2020-04-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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resolution (2020-03-11) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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accounts-with-accounts-type-dormant (2019-10-16) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-dormant (2018-10-25) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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keyboard_arrow_right 2016
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incorporation-company (2016-01-26) - NEWINC
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change-account-reference-date-company-current-extended (2016-02-02) - AA01
