Established in 1995, Radiant Systems Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOOMER, John Christian | 21 November 1995 | 04 April 2008 | 1 |
| GRAYLING, Paul | 17 November 2008 | 01 October 2015 | 1 |
| HUNTER, David | 29 May 2008 | 05 December 2008 | 1 |
| ROGERS, Lesley Victoria | 07 August 1997 | 04 April 2008 | 1 |
| SLACK, Graham Peter | 15 February 1995 | 07 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 January 2020 | |
| DS01 - Striking off application by a company | 27 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2016 | |
| AP01 - Appointment of director | 24 May 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| TM01 - Termination of appointment of director | 21 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AD01 - Change of registered office address | 08 May 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| TM02 - Termination of appointment of secretary | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| CERTNM - Change of name certificate | 08 September 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 225 - Change of Accounting Reference Date | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 07 August 2007 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 July 2007 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 15 February 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 January 2002 | |
| 395 - Particulars of a mortgage or charge | 08 November 2001 | |
| 395 - Particulars of a mortgage or charge | 08 November 2001 | |
| 395 - Particulars of a mortgage or charge | 08 November 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| 363s - Annual Return | 12 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 287 - Change in situation or address of Registered Office | 08 December 1999 | |
| AA - Annual Accounts | 15 November 1999 | |
| 287 - Change in situation or address of Registered Office | 26 January 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 395 - Particulars of a mortgage or charge | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| 395 - Particulars of a mortgage or charge | 14 April 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 363s - Annual Return | 10 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 November 1995 | |
| 288 - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 03 April 1995 | |
| CERTNM - Change of name certificate | 14 March 1995 | |
| CERTNM - Change of name certificate | 14 March 1995 | |
| 287 - Change in situation or address of Registered Office | 24 February 1995 | |
| NEWINC - New incorporation documents | 30 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 07 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 06 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 06 November 2001 | Fully Satisfied |
N/A |
| Debenture | 06 November 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 October 1995 | Fully Satisfied |
N/A |
