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Radical Systems (UK) Limited GUILDFORD

Founded in 1992, Radical Systems (UK), classified under reg no. 02696335 is an active company. Currently registered at Altec House, GU2 9JX, Guildford the company has been in the business for 32 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Catherine H., Alasdair L. and Richard B.. In addition one secretary - Teresa B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Radical Systems (UK) Limited Address / Contact

Office Address Altec House,
Office Address2 25 Parklands, Railton Road
Town Guildford
Post code GU2 9JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02696335
Date of Incorporation Thu, 12th Mar 1992
Industry Business and domestic software development
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Catherine H.

Position: Director

Appointed: 23 January 2017

Alasdair L.

Position: Director

Appointed: 01 November 2007

Teresa B.

Position: Secretary

Appointed: 29 April 1992

Richard B.

Position: Director

Appointed: 29 April 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1992

Resigned: 29 April 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 1992

Resigned: 29 April 1992

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Richard B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Teresa B. This PSC owns 25-50% shares.

Richard B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Teresa B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 564 728423 024406 904449 743408 638522 931398 021571 574
Current Assets694 135763 676652 379656 861731 739641 539762 198680 540871 905
Debtors319 458198 948229 355249 957281 996232 901239 267282 519300 331
Net Assets Liabilities 243 570164 400118 641141 70842 30757 556113 191119 557
Property Plant Equipment 31 80231 15241 09835 01143 77737 02234 95626 433
Cash Bank In Hand374 677564 728       
Net Assets Liabilities Including Pension Asset Liability267 002243 570       
Tangible Fixed Assets34 04031 802       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve267 000243 568       
Other
Accumulated Depreciation Impairment Property Plant Equipment 147 810164 249165 499181 534205 184229 200251 407229 248
Additions Other Than Through Business Combinations Property Plant Equipment  15 78929 03112 26032 41617 26120 14111 716
Average Number Employees During Period 1818192122252728
Creditors 596 940537 841577 811623 742637 492740 603601 919778 782
Fixed Assets34 041129 154122 704144 210137 783144 574141 543139 619126 434
Future Minimum Lease Payments Under Non-cancellable Operating Leases       186 142253 983
Increase From Depreciation Charge For Year Property Plant Equipment  16 43919 08518 34723 65024 01622 20720 239
Investments Fixed Assets197 35291 552103 112102 772100 797104 521104 663100 001
Investments In Group Undertakings 97 35291 552283 112102 772455 797549 521616 663100 001
Net Current Assets Liabilities235 219166 736114 53879 050107 9974 04721 59578 62193 123
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   17 8352 312   42 398
Other Disposals Property Plant Equipment   17 8352 312   42 398
Property Plant Equipment Gross Cost 179 612195 401206 597216 545248 961266 222286 363255 681
Provisions For Liabilities Balance Sheet Subtotal 2 3202 8424 6194 0726 3145 5825 049 
Total Assets Less Current Liabilities269 260295 890237 242223 260245 780148 621163 138218 240219 557
Capital Employed267 002243 570       
Creditors Due After One Year 50 000       
Creditors Due Within One Year458 916596 940       
Number Shares Allotted 2 222       
Par Value Share 0       
Provisions For Liabilities Charges2 2582 320       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 12 973       
Tangible Fixed Assets Cost Or Valuation171 338179 612       
Tangible Fixed Assets Depreciation137 298147 810       
Tangible Fixed Assets Depreciation Charged In Period 15 211       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 699       
Tangible Fixed Assets Disposals 4 699       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, December 2016 		Free Download (5 pages)

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