BizStats
You are here: bizstats.co.uk > a-z index > R list > RA list > RAD list > RADI list

Radius Telematics Limited CREWE

Founded in 2016, Radius Telematics, classified under reg no. 09970051 is an active company. Currently registered at Eurocard Centre Herald Park CW1 6EG, Crewe the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 8th Apr 2020 Radius Telematics Limited is no longer carrying the name Radius Connect.

At present there are 3 directors in the the firm, namely Timothy M., Greville C. and William H.. In addition one secretary - Oliver H. - is with the company. At present there is 1 former director listed by the firm - Timothy O., who left the firm on 14 April 2022. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Radius Telematics Limited Address / Contact

Office Address Eurocard Centre Herald Park
Office Address2 Herald Drive
Town Crewe
Post code CW1 6EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09970051
Date of Incorporation Tue, 26th Jan 2016
Industry Other information technology service activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Oliver H.

Position: Secretary

Appointed: 23 June 2023

Timothy M.

Position: Director

Appointed: 14 April 2022

Greville C.

Position: Director

Appointed: 08 April 2020

William H.

Position: Director

Appointed: 26 January 2016

Malcolm B.

Position: Secretary

Appointed: 01 June 2021

Resigned: 23 June 2023

Timothy O.

Position: Secretary

Appointed: 17 March 2021

Resigned: 01 June 2021

Darren D.

Position: Secretary

Appointed: 08 April 2020

Resigned: 17 March 2021

Timothy O.

Position: Director

Appointed: 08 April 2020

Resigned: 14 April 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Radius Limited from Crewe, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William H. This PSC owns 25-50% shares and has 25-50% voting rights.

Radius Limited

Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 08260702
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William H.

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

Company previous names

Radius Connect April 8, 2020
Kinesis Telematics March 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Net Worth100   
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Cash Bank In Hand100   
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Number Shares Allotted100100100100
Par Value Share1111
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On Sun, 31st Mar 2024 new director was appointed.
filed on: 14th, April 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.