RADAMEC CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RADAMEC CONTROL SYSTEMS LIMITED
COMPANY NUMBER
02071196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
05/11/1986
(38 years and 1 months old)
WEBSITE
www.radamec-controls.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
01/04/1992
11/01/1996
RADAMEC NDC LIMITED
View all previous names
HAMPSHIRE
SO23 9HJ
23 Bone Lane
Newbury
Berkshire
RG14 5SH
Telephone: 40528
25 St. Thomas Street
WINCHESTER
SO23 9HJ
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 |
|---|---|---|
| RADAMEC LIMITED | Active - Accounts Filed | View Report |
| RADAMEC CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | Richard Palfrey (913597195) has left the board |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RADAMEC CONTROL SYSTEMS LIMITED?
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 RADAMEC CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADAMEC CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
04/09/1992 - 08/04/2005 (12 years and 7 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 04/09/1992 - Present (32 years and 3 months) Secretary: 04/09/1992 - Present (32 years and 3 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADAMEC LIMITED | Active - Accounts Filed | View Report |
| RADAMEC CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | Richard Palfrey (913597195) has left the board |
| 10/08/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 09/03/2021 | Change in Reg. Office |
| 14/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | Marigold Whittaker (902407922) has left the board |
| 13/10/2020 | Leonard Bertram Whittaker (900156154) has left the board |
| 13/10/2020 | New Company Secretary Gillian Passey (927520096) Appointed |
| 13/10/2020 | New Board Member Gillian Passey (909693395) Appointed |
| 13/10/2020 | New Board Member Ian Christopher Passey (906894758) Appointed |
| 20/03/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | Simon Gilbert (924183955) has left the board |
| 31/07/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Simon Gilbert (924183955) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 12/01/2017 | Peter Michael Wadsworth (919644396) has left the board |
| 27/09/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 19/05/2015 | Change in Reg. Office |
| 07/04/2015 | New Board Member Peter Michael Wadsworth (919644396) Appointed |
| 01/10/2014 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | Anthony Leech (909809127) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
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