Radio-tech Limited in Rectory Way AMERSHAM - HP7 0DE

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Radio-tech Limited AMERSHAM

Radio-tech started in year 1993 as Private Limited Company with registration number 02849727. The Radio-tech company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Amersham at Misbourne Court. Postal code: HP7 0DE.

At present there are 2 directors in the the company, namely Stephen G. and Mark J.. In addition one secretary - Mark J. - 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.

Radio-tech Limited Address / Contact

Office Address	Misbourne Court
Office Address2	Rectory Way
Town	Amersham
Post code	HP7 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02849727
Date of Incorporation	Wed, 1st Sep 1993
Industry	Dormant Company
End of financial Year	30th March
Company age	31 years old
Account next due date	Sat, 30th Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Stephen G.

Position: Director

Appointed: 16 January 2023

Mark J.

Position: Director

Appointed: 04 December 2019

Mark J.

Position: Secretary

Appointed: 01 October 2018

Marc R.

Position: Director

Appointed: 04 December 2019

Resigned: 16 January 2023

Robert F.

Position: Director

Appointed: 31 December 2010

Resigned: 04 December 2019

Carol C.

Position: Secretary

Appointed: 31 December 2010

Resigned: 30 September 2018

Allan S.

Position: Director

Appointed: 16 March 2009

Resigned: 23 May 2014

Scott A.

Position: Secretary

Appointed: 05 January 2009

Resigned: 31 December 2010

Scott A.

Position: Director

Appointed: 05 January 2009

Resigned: 31 December 2010

Jeremy L.

Position: Secretary

Appointed: 04 April 2008

Resigned: 19 December 2008

Jeremy L.

Position: Director

Appointed: 20 August 2007

Resigned: 19 December 2008

Ade A.

Position: Director

Appointed: 05 June 2007

Resigned: 07 April 2010

Inderpal P.

Position: Director

Appointed: 05 June 2006

Resigned: 07 January 2011

David S.

Position: Director

Appointed: 05 June 2006

Resigned: 01 November 2006

Andrew R.

Position: Director

Appointed: 10 August 2005

Resigned: 08 October 2007

Christopher L.

Position: Director

Appointed: 08 March 2005

Resigned: 05 May 2005

Belinda C.

Position: Secretary

Appointed: 01 August 1995

Resigned: 04 April 2008

Belinda C.

Position: Director

Appointed: 18 October 1994

Resigned: 14 August 1995

Brian B.

Position: Secretary

Appointed: 01 September 1993

Resigned: 14 August 1995

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1993

Resigned: 01 September 1993

Roy B.

Position: Director

Appointed: 01 September 1993

Resigned: 18 October 1994

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 01 September 1993

Resigned: 01 September 1993

Brian B.

Position: Director

Appointed: 01 September 1993

Resigned: 23 July 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Halma Plc from Amersham, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Halma Plc

Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	00040932
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 19th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 25th, November 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 8th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 3rd, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 6th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 1, 2017 filed on: 30th, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 2, 2016 filed on: 18th, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 28, 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 29, 2014 filed on: 22nd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 30, 2013 filed on: 31st, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 14th, August 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 2, 2011 filed on: 5th, March 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 3, 2010 filed on: 30th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (6 pages)
363a	Annual return made up to September 1, 2009 filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 28, 2009 filed on: 19th, August 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 29, 2008 filed on: 17th, December 2008	accounts	Free Download (19 pages)
363a	Annual return made up to September 10, 2008 filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, October 2007	accounts	Free Download (17 pages)
363s	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (8 pages)
363s	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 17th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 17th, October 2006	accounts	Free Download (17 pages)
363s	Annual return made up to December 22, 2005 filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 2005 filed on: 22nd, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 30/03/06 filed on: 30th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/03/06 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2004 filed on: 31st, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 31st, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to August 23, 2003 filed on: 23rd, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 23, 2003 filed on: 23rd, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to August 27, 2002 filed on: 27th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 27, 2002 filed on: 27th, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to September 28, 2001 filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2001 filed on: 28th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to August 24, 2000 filed on: 24th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 24, 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 24, 2000 filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to October 19, 1999 filed on: 19th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to October 19, 1999 filed on: 19th, October 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to October 19, 1998 filed on: 19th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 1998 filed on: 19th, October 1998	annual return	Free Download (6 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Accounts for a small company made up to September 30, 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
363s	Annual return made up to October 22, 1997 filed on: 22nd, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 22, 1997 filed on: 22nd, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 9th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 9th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 3rd, November 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 3rd, November 1996	accounts	Free Download (8 pages)
363s	Annual return made up to September 26, 1996 filed on: 26th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to September 26, 1996 filed on: 26th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to September 14, 1995 filed on: 14th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 14, 1995 (Registered office changed on 14/09/95)	annual return
363s	Annual return made up to September 14, 1995 filed on: 14th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 14, 1995 (Registered office changed on 14/09/95)	annual return
AA	Dormant company accounts made up to September 30, 1994 filed on: 7th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1994 filed on: 7th, January 1995	accounts
363s	Annual return made up to October 31, 1994 filed on: 31st, October 1994	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 1994 filed on: 31st, October 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 25th, April 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 25th, April 1994	accounts	Free Download (1 page)

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