Based in Oxfordshire, Low Power Radio Solutions Ltd was founded on 12 June 1985. There are 6 directors listed as Cross, Andrew Simon, Gillibrand, Annette Susan, Sharples, Sandra Elizabeth, Cubbage, Peter Charles, Greenway, Stephen James, Sharples, Sandra Elizabeth for the organisation in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROSS, Andrew Simon | 13 October 2017 | - | 1 |
CUBBAGE, Peter Charles | 01 July 2004 | 01 January 2010 | 1 |
GREENWAY, Stephen James | N/A | 23 July 1993 | 1 |
SHARPLES, Sandra Elizabeth | 01 October 2011 | 22 August 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLIBRAND, Annette Susan | 30 June 1996 | 01 June 2012 | 1 |
SHARPLES, Sandra Elizabeth | 01 June 2012 | 22 August 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 06 December 2017 | |
AP01 - Appointment of director | 13 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 18 August 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AP01 - Appointment of director | 15 December 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 26 November 2014 | |
TM01 - Termination of appointment of director | 22 August 2014 | |
TM02 - Termination of appointment of secretary | 22 August 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 29 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 27 November 2012 | |
CH01 - Change of particulars for director | 27 November 2012 | |
CH01 - Change of particulars for director | 27 November 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AP03 - Appointment of secretary | 22 June 2012 | |
TM02 - Termination of appointment of secretary | 22 June 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 12 October 2009 | |
395 - Particulars of a mortgage or charge | 06 January 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 06 December 2005 | |
395 - Particulars of a mortgage or charge | 31 October 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
225 - Change of Accounting Reference Date | 23 March 2004 | |
363s - Annual Return | 29 December 2003 | |
287 - Change in situation or address of Registered Office | 19 June 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363a - Annual Return | 27 March 2000 | |
AA - Annual Accounts | 28 October 1999 | |
CERTNM - Change of name certificate | 29 April 1999 | |
CERTNM - Change of name certificate | 27 April 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 18 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 1998 | |
363s - Annual Return | 27 February 1998 | |
AA - Annual Accounts | 05 January 1998 | |
363s - Annual Return | 14 August 1997 | |
395 - Particulars of a mortgage or charge | 15 July 1997 | |
RESOLUTIONS - N/A | 14 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1997 | |
123 - Notice of increase in nominal capital | 14 July 1997 | |
AA - Annual Accounts | 04 May 1997 | |
SA - Shares agreement | 13 March 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 13 March 1997 | |
RESOLUTIONS - N/A | 24 February 1997 | |
88(2)P - N/A | 24 February 1997 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 25 July 1996 | |
CERTNM - Change of name certificate | 05 July 1996 | |
AA - Annual Accounts | 06 May 1996 | |
363s - Annual Return | 04 December 1995 | |
363s - Annual Return | 30 November 1994 | |
AA - Annual Accounts | 21 November 1994 | |
363s - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 15 October 1993 | |
288 - N/A | 15 October 1993 | |
363s - Annual Return | 17 December 1992 | |
AA - Annual Accounts | 18 November 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1992 | |
AA - Annual Accounts | 02 January 1992 | |
363b - Annual Return | 13 December 1991 | |
AA - Annual Accounts | 07 January 1991 | |
363 - Annual Return | 07 January 1991 | |
288 - N/A | 14 March 1990 | |
288 - N/A | 12 February 1990 | |
AA - Annual Accounts | 08 November 1989 | |
363 - Annual Return | 08 November 1989 | |
288 - N/A | 06 April 1989 | |
AA - Annual Accounts | 17 October 1988 | |
363 - Annual Return | 17 October 1988 | |
AA - Annual Accounts | 18 January 1988 | |
363 - Annual Return | 18 January 1988 | |
MEM/ARTS - N/A | 16 December 1987 | |
RESOLUTIONS - N/A | 07 December 1987 | |
RESOLUTIONS - N/A | 07 December 1987 | |
288 - N/A | 20 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1987 | |
395 - Particulars of a mortgage or charge | 24 March 1987 | |
363 - Annual Return | 09 February 1987 | |
AA - Annual Accounts | 05 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 24 December 2008 | Outstanding |
N/A |
Fixed and floating charge | 27 October 2005 | Outstanding |
N/A |
Fixed charge on receivables and other debts | 14 July 1997 | Outstanding |
N/A |
Mortgage debenture | 28 September 1992 | Outstanding |
N/A |
Debenture | 17 March 1987 | Fully Satisfied |
N/A |
Mortgage | 20 February 1986 | Fully Satisfied |
N/A |
Single debenture | 20 February 1986 | Fully Satisfied |
N/A |