RADIANZ LIMITED
Active - Accounts Filed
General Information
NAME
RADIANZ LIMITED
COMPANY NUMBER
03918478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2000
(24 years and 9 months old)
WEBSITE
http://globalservices.bt.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/03/2000
10/05/2000
PROHOLDCO. LIMITED
View all previous names
LONDON
E1 8EE
Telephone: 02073565000
TPS: No
1 Braham Street
LONDON
E1 8EE
Telephone: 73565000
66 Prescott Street
London
E1 8HG
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 |
|---|---|---|
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| RADIANZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RADIANZ 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 RADIANZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIANZ 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 |
|---|---|---|---|---|
|
29/04/2005 - Present (19 years and 7 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 294 |
View Report |
|
27/07/2007 - Present (17 years and 4 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 47 Past: 216 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
25/09/2024 - Present (2 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | Kathryn Alice Zielinski (924104918) has left the board |
| 07/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Abigail Victoria Harding (926159425) has left the board |
| 22/10/2019 | New Accounts filed |
| 10/10/2019 | Michael Joseph Mohun (923266618) has left the board |
| 25/09/2019 | New Board Member Abigail Victoria Harding (926159425) Appointed |
| 25/09/2019 | New Board Member Antony John Gara (922072970) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | Louise Alison Clare Blackwell (913304223) has left the board |
| 01/10/2017 | New Accounts filed |
| 12/06/2017 | Michael Joseph Mohun (923266648) has left the board |
| 12/06/2017 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 05/06/2017 | New Board Member Michael Joseph Mohun (923266648) Appointed |
| 17/02/2017 | New Annual Return filed |
| 14/12/2016 | Alberto Buffa (919562674) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 25/05/2015 | Philip Norman Allenby (914635887) has left the board |
| 21/05/2015 | New Board Member Alberto Buffa (919562674) Appointed |
| 27/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 27/02/2014 | New Board Member Philip Norman Allenby (914635887) Appointed |
| 15/02/2014 | New Annual Return filed |
| 18/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 18/10/2013 | New Board Member Michael John Cole (913741195) Appointed |
| 18/09/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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