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- RADIALL LTD
RADIALL LTD
Active - Accounts Filed
General Information
NAME
RADIALL LTD
COMPANY NUMBER
00377015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
03/11/1942
(82 years and 2 months old)
WEBSITE
www.radiall.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1942
22/06/1998
TRANSRADIO LIMITED
Previous Names
03/11/1942 22/06/1998 TRANSRADIO LIMITED
MIDDLESEX
TW8 9ES
Telephone: 01895425000
TPS: No
3RD Profile West
950 Great West Road
Brentford
Middlesex
TW8 9ES
Telephone: 425000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RADIALL SA | N/A | N/A |
RADIALL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RADIALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADIALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2009 - Present (15 years and 7 months) Born in Jan 1957 (age: 68) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
01/02/2022 - Present (2 years and 11 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2022 - Present (2 years and 1 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/1989 - 31/12/1989 (0 months) Born in May 1936 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
31/12/1991 - Present (33years) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RADIALL SA | N/A | N/A |
RADIALL LTD | Active - Accounts Filed | View Report |
RADIALL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Board Member Sascha Dominique Maldonado (930226931) Appointed |
Date: 17/11/2022 | Event: Guy Marie Bernard De Royer Dupre (913764358) has left the board |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 04/02/2022 | Event: Yahve Rene Rosales Ramirez (929189298) has left the board |
Date: 04/02/2022 | Event: New Board Member Luc Hubert Claude Marie Kaes (929210414) Appointed |
Date: 31/01/2022 | Event: Dominique Marie Joseph Pellizzari (917332202) has left the board |
Date: 31/01/2022 | Event: New Board Member Yahve Rene Rosales Ramirez (929189298) Appointed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 05/01/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: Change in Reg. Office |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 05/12/2014 | Event: New Board Member Dominique Marie Joseph Pellizzari (917332202) Appointed |
Date: 21/04/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 29/10/2013 | Event: Pierre Bruno Marceau Gattaz (906555680) has left the board |
Date: 01/05/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 12/11/2012 | Event: Dominique Marie Joseph Pellizzari (917332202) has left the board |
Date: 05/11/2012 | Event: New Board Member Dominique Marie Joseph Pellizzari (917332202) Appointed |
Date: 05/11/2012 | Event: Denis Aubourg (913764397) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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