Radius Solutions Limited in Bradford West YORKSHIRE

Radius Solutions Limited YORKSHIRE

Founded in 2004, Radius Solutions, classified under reg no. 05076818 is an active company. Currently registered at Bowling Old Lane BD5 7DT, Yorkshire the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 29th September 2004 Radius Solutions Limited is no longer carrying the name Darius Solutions.

The firm has 2 directors, namely Daniel T., Gregory T.. Of them, Gregory T. has been with the company the longest, being appointed on 9 February 2021 and Daniel T. has been with the company for the least time - from 14 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Radius Solutions Limited Address / Contact

Office Address	Bowling Old Lane
Office Address2	Bradford West
Town	Yorkshire
Post code	BD5 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05076818
Date of Incorporation	Wed, 17th Mar 2004
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Daniel T.

Position: Director

Appointed: 14 April 2023

Gregory T.

Position: Director

Appointed: 09 February 2021

Grant F.

Position: Director

Appointed: 09 February 2021

Resigned: 14 April 2023

Whitney C.

Position: Secretary

Appointed: 16 August 2019

Resigned: 09 February 2021

Marc O.

Position: Director

Appointed: 09 August 2019

Resigned: 30 November 2020

Gene Z.

Position: Director

Appointed: 01 August 2018

Resigned: 09 August 2019

Bryan K.

Position: Director

Appointed: 02 July 2010

Resigned: 18 June 2015

Alexis G.

Position: Secretary

Appointed: 02 July 2010

Resigned: 16 August 2019

Brandon G.

Position: Director

Appointed: 02 July 2010

Resigned: 02 August 2018

Lawrence B.

Position: Secretary

Appointed: 30 December 2005

Resigned: 02 July 2010

David T.

Position: Director

Appointed: 30 December 2005

Resigned: 02 July 2010

John T.

Position: Secretary

Appointed: 22 September 2004

Resigned: 30 December 2005

Lawrence B.

Position: Director

Appointed: 22 April 2004

Resigned: 02 July 2010

Martin B.

Position: Director

Appointed: 22 April 2004

Resigned: 30 December 2005

Philip K.

Position: Director

Appointed: 22 April 2004

Resigned: 30 December 2005

Philip B.

Position: Director

Appointed: 22 April 2004

Resigned: 30 December 2005

Robert W.

Position: Director

Appointed: 22 April 2004

Resigned: 30 December 2005

Martin H.

Position: Secretary

Appointed: 17 March 2004

Resigned: 22 April 2004

Bibi A.

Position: Nominee Director

Appointed: 17 March 2004

Resigned: 22 April 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Golflane Limited from Derbyshire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Golflane Limited

Manor Farm High Street Dronfield, Derbyshire, S18 1PY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05602917
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Darius Solutions	September 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (10 pages)
AD01	Change of registered address from Manor Farm High Street Dronfield Derbyshire S18 1PY on 24th February 2022 to Bowling Old Lane Bradford West Yorkshire BD5 7DT filed on: 24th, February 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, December 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 7th, June 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2016 filed on: 14th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2015 filed on: 15th, June 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd April 2014: 10.96 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2013 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 23rd March 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 15th April 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, February 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 16th April 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th April 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 17th, November 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 17th, November 2006	accounts	Free Download (25 pages)
122	Conso 20/04/06 filed on: 15th, May 2006	capital	Free Download (1 page)
122	Conso 20/04/06 filed on: 15th, May 2006	capital	Free Download (1 page)
363a	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, January 2006	capital	Free Download (26 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, January 2006	capital	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 10th, January 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 10th, January 2006	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (9 pages)
287	Registered office changed on 03/12/04 from: plane tree crescent feltham middlesex TW13 7DT filed on: 3rd, December 2004	address	Free Download (1 page)
287	Registered office changed on 03/12/04 from: plane tree crescent feltham middlesex TW13 7DT filed on: 3rd, December 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2004	resolution	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, June 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, March 2004	incorporation	Free Download (16 pages)

Radius Solutions Limited YORKSHIRE

Radius Solutions Limited Address / Contact

Company Information / Profile

Company staff

Daniel T.

Gregory T.

Grant F.

Whitney C.

Marc O.

Gene Z.

Bryan K.

Alexis G.

Brandon G.

Lawrence B.

David T.

John T.

Lawrence B.

Martin B.

Philip K.

Philip B.

Robert W.

Martin H.

Bibi A.

People with significant control

Company previous names

Company filings

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