RADICA INNOVATIONS (U.K.) LIMITED
Company is dissolved
General Information
NAME
RADICA INNOVATIONS (U.K.) LIMITED
COMPANY NUMBER
03799282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/07/1999
29/07/1999
SPEED 7769 LIMITED
BERKSHIRE
SL1 1FQ
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| RADICA GAMES LTD | N/A | N/A |
| RADICA INNOVATIONS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 31/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
| 31/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
Credit Risk Overview
Want to learn more about RADICA INNOVATIONS (U.K.) 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 RADICA INNOVATIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADICA INNOVATIONS (U.K.) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 31/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
| 31/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 31/07/2024 | New Board Member Prashant Bapna (925440983) Appointed |
| 25/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 25/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
| 25/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 25/07/2024 | New Board Member Prashant Bapna (925440983) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 16/02/2021 | New Board Member Michael Joseph Pellegrino (927963120) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | Change in Reg. Office |
| 29/01/2019 | Prashant Bapna (925446440) has left the board |
| 29/01/2019 | New Board Member Prashant Bapna (925440983) Appointed |
| 23/01/2019 | Dean William Ikin (916239750) has left the board |
| 23/01/2019 | New Board Member Prashant Bapna (925446440) Appointed |
| 11/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | Wendy Elizabeth Hill (917905194) has left the board |
| 08/01/2018 | Dominic Julian Geddes (903139456) has left the board |
| 11/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 11/10/2013 | New Board Member Michael Brian Hick (918193536) Appointed |
| 20/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 19/06/2013 | New Board Member Wendy Elizabeth Hill (917905194) Appointed |
| 12/04/2013 | New Accounts filed |
| 12/04/2013 | Geoffrey Hulbert Walker (915829508) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 20/09/2012 | New Board Member Robert John Normile Appointed |
| 20/09/2012 | Robert John Normile has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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