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Radica U.k. Limited SLOUGH

Founded in 1990, Radica U.k, classified under reg no. 02535134 is an active company. Currently registered at 3rd Floor The Porter Building SL1 1FQ, Slough the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 22, 2000 Radica U.k. Limited is no longer carrying the name Leda Media Products.

At present there are 3 directors in the the company, namely Michael P., Prashant B. and Michael H.. In addition one secretary - Sukhjiwan T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Radica U.k. Limited Address / Contact

Office Address 3rd Floor The Porter Building
Office Address2 1 Brunel Way
Town Slough
Post code SL1 1FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02535134
Date of Incorporation Tue, 28th Aug 1990
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Michael P.

Position: Director

Appointed: 01 February 2021

Prashant B.

Position: Director

Appointed: 11 January 2019

Michael H.

Position: Director

Appointed: 01 October 2013

Sukhjiwan T.

Position: Secretary

Appointed: 30 March 2007

Wendy H.

Position: Director

Appointed: 10 June 2013

Resigned: 03 April 2018

Dean I.

Position: Director

Appointed: 10 August 2011

Resigned: 11 January 2019

Geoffrey W.

Position: Director

Appointed: 02 March 2011

Resigned: 01 April 2013

Erica Z.

Position: Director

Appointed: 18 May 2009

Resigned: 31 December 2011

David A.

Position: Director

Appointed: 14 January 2008

Resigned: 15 August 2011

Dominic G.

Position: Director

Appointed: 03 December 2007

Resigned: 31 December 2017

Robert N.

Position: Director

Appointed: 03 December 2007

Resigned: 31 December 2020

Jean P.

Position: Director

Appointed: 03 December 2007

Resigned: 14 January 2008

David T.

Position: Director

Appointed: 01 April 2007

Resigned: 25 February 2011

Sandeep R.

Position: Director

Appointed: 30 March 2007

Resigned: 01 April 2008

Denis H.

Position: Director

Appointed: 31 May 2003

Resigned: 03 January 2008

Robert E.

Position: Secretary

Appointed: 23 July 2001

Resigned: 30 March 2007

Robert E.

Position: Director

Appointed: 23 July 2001

Resigned: 03 January 2008

John D.

Position: Director

Appointed: 30 May 2001

Resigned: 31 May 2003

Deborah T.

Position: Secretary

Appointed: 01 May 2001

Resigned: 23 July 2001

Graham M.

Position: Secretary

Appointed: 02 January 2001

Resigned: 30 April 2001

Simon G.

Position: Secretary

Appointed: 10 September 1999

Resigned: 02 January 2001

Patrick F.

Position: Director

Appointed: 24 June 1999

Resigned: 03 January 2008

Craig S.

Position: Director

Appointed: 24 June 1999

Resigned: 03 January 2008

David H.

Position: Director

Appointed: 24 June 1999

Resigned: 03 January 2008

Vianna C.

Position: Secretary

Appointed: 24 May 1999

Resigned: 10 September 1999

Neil D.

Position: Director

Appointed: 27 April 1995

Resigned: 29 May 2001

Neil D.

Position: Director

Appointed: 01 June 1993

Resigned: 12 May 1994

Trevor S.

Position: Director

Appointed: 10 October 1991

Resigned: 24 June 1999

Richard M.

Position: Director

Appointed: 28 August 1991

Resigned: 24 June 1999

Trevor S.

Position: Secretary

Appointed: 28 August 1991

Resigned: 24 June 1999

David B.

Position: Director

Appointed: 28 August 1991

Resigned: 24 April 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Radica Europe Limited from Slough, England. This PSC is classified as "a private limited company", 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.

Radica Europe Limited

3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3777636
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Leda Media Products May 22, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 5th, October 2023 		Free Download (19 pages)

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