Radec Associates Limited in 65 St Paul's Churchyard LONDON

Radec Associates Limited LONDON

Radec Associates Limited was formally closed on 2023-04-25. Radec Associates was a private limited company that was situated at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB. This company (officially started on 1986-10-06) was run by 1 director and 1 secretary.
Director Torbjorn L. who was appointed on 05 March 2009.
Among the secretaries, we can name: Inger L. appointed on 05 February 2003.

The company was officially classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was filed on 2022-06-09 and last time the annual accounts were filed was on 31 December 2021. 2016-06-12 was the date of the most recent annual return.

Radec Associates Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02061685
Date of Incorporation	Mon, 6th Oct 1986
Date of Dissolution	Tue, 25th Apr 2023
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	37 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 23rd Jun 2023
Last confirmation statement dated	Thu, 9th Jun 2022

Company staff

Torbjorn L.

Position: Director

Appointed: 05 March 2009

Inger L.

Position: Secretary

Appointed: 05 February 2003

Richard P.

Position: Director

Appointed: 01 January 1999

Resigned: 05 March 2009

Cecil B.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 1998

James K.

Position: Director

Appointed: 01 February 1994

Resigned: 22 October 1997

Richard P.

Position: Director

Appointed: 29 May 1991

Resigned: 01 March 1997

Norman H.

Position: Director

Appointed: 29 May 1991

Resigned: 09 January 2001

Christine H.

Position: Secretary

Appointed: 29 May 1991

Resigned: 05 February 2003

People with significant control

Radec Engineering Limited

3rd Floor Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02015568
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, May 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 18th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2014: 200.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, June 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 23rd, April 2010	accounts	Free Download (4 pages)
363a	Period up to June 17, 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 2nd, May 2009	accounts	Free Download (5 pages)
363a	Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 20th, May 2008	accounts	Free Download (5 pages)
363s	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363s	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 10th, August 2005	accounts	Free Download (5 pages)
363s	Period up to July 23, 2005 - Annual return with full member list filed on: 23rd, July 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 9th, June 2004	accounts	Free Download (5 pages)
363s	Period up to June 9, 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Period up to September 22, 2003 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (5 pages)
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Period up to June 19, 2001 - Annual return with full member list filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 16th, August 2000	accounts	Free Download (6 pages)
363s	Period up to July 18, 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Period up to August 10, 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, June 1999	accounts	Free Download (6 pages)
363s	Period up to June 22, 1998 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 14th, May 1998	accounts	Free Download (6 pages)
363s	Period up to September 3, 1997 - Annual return with full member list filed on: 3rd, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 8th, June 1997	accounts	Free Download (8 pages)
363s	Period up to August 21, 1996 - Annual return with full member list filed on: 21st, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 21, 1996 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1995 filed on: 21st, May 1996	accounts	Free Download (7 pages)
363s	Period up to June 30, 1995 - Annual return with full member list filed on: 30th, June 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 7th, June 1995	accounts	Free Download (6 pages)
363s	Period up to June 12, 1994 - Annual return with full member list filed on: 12th, June 1994	annual return
363(288)	Annual return drawn up to June 12, 1994 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1993 filed on: 22nd, April 1994	accounts
AA	Small company accounts for the period up to December 31, 1992 filed on: 27th, October 1993	accounts
363s	Period up to August 26, 1993 - Annual return with full member list filed on: 26th, August 1993	annual return
AA	Small company accounts for the period up to December 31, 1991 filed on: 29th, October 1992	accounts
363s	Period up to July 22, 1992 - Annual return with full member list filed on: 22nd, July 1992	annual return
AA	Small company accounts for the period up to December 31, 1990 filed on: 4th, September 1991	accounts
363a	Period up to July 29, 1991 - Annual return with full member list filed on: 29th, July 1991	annual return
363	Return made up to 12/06/90; full list of members filed on: 6th, July 1990	annual return
AA	Small company accounts for the period up to December 31, 1989 filed on: 6th, July 1990	accounts
363	Return made up to 17/04/89; full list of members filed on: 17th, May 1989	annual return
AA	Small company accounts for the period up to December 31, 1987 filed on: 17th, May 1989	accounts
AA	Small company accounts for the period up to December 31, 1988 filed on: 17th, May 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 23rd, January 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 23rd, January 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 23rd, January 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 23rd, January 1989	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, April 1987	accounts

Radec Associates Limited LONDON

Radec Associates Limited Address / Contact

Company Information / Profile

Company staff

Torbjorn L.

Inger L.

Richard P.

Cecil B.

James K.

Richard P.

Norman H.

Christine H.

People with significant control

Company filings

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