Established in 1983, Radiatron Holdings Ltd are based in Guildford. Davidson-shrine, Gregory, Harkus Madge, Joanna Alwen, Rowe, Nicholas are listed as directors of Radiatron Holdings Ltd. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | 04 December 2019 | - | 1 |
| HARKUS MADGE, Joanna Alwen | 01 April 2017 | 02 September 2019 | 1 |
| ROWE, Nicholas | 02 September 2019 | 04 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| AP01 - Appointment of director | 20 December 2019 | |
| AP03 - Appointment of secretary | 04 December 2019 | |
| TM02 - Termination of appointment of secretary | 04 December 2019 | |
| AP03 - Appointment of secretary | 03 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| TM02 - Termination of appointment of secretary | 02 September 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 25 June 2017 | |
| TM02 - Termination of appointment of secretary | 05 April 2017 | |
| TM02 - Termination of appointment of secretary | 05 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AP03 - Appointment of secretary | 04 April 2017 | |
| AA - Annual Accounts | 11 December 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| RESOLUTIONS - N/A | 09 March 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AD01 - Change of registered office address | 07 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 30 October 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| AUD - Auditor's letter of resignation | 07 October 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 287 - Change in situation or address of Registered Office | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 287 - Change in situation or address of Registered Office | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 287 - Change in situation or address of Registered Office | 29 January 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| 123 - Notice of increase in nominal capital | 27 January 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363a - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 363s - Annual Return | 30 January 1995 | |
| 288 - N/A | 20 December 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 1994 | |
| AA - Annual Accounts | 24 October 1994 | |
| 287 - Change in situation or address of Registered Office | 02 August 1994 | |
| RESOLUTIONS - N/A | 05 April 1994 | |
| RESOLUTIONS - N/A | 05 April 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 August 1992 | |
| 363b - Annual Return | 01 February 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| 288 - N/A | 26 October 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 363 - Annual Return | 24 October 1989 | |
| AUD - Auditor's letter of resignation | 11 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1989 | |
| RESOLUTIONS - N/A | 01 March 1989 | |
| MEM/ARTS - N/A | 01 March 1989 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 February 1989 | |
| 288 - N/A | 15 February 1989 | |
| AA - Annual Accounts | 01 November 1988 | |
| 288 - N/A | 26 October 1988 | |
| AA - Annual Accounts | 18 April 1988 | |
| 363 - Annual Return | 18 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1987 | |
| AA - Annual Accounts | 25 April 1987 | |
| 363 - Annual Return | 25 April 1987 | |
| AA - Annual Accounts | 27 May 1986 | |
| 363 - Annual Return | 27 May 1986 | |
| CERTNM - Change of name certificate | 09 December 1983 | |
| MISC - Miscellaneous document | 21 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 10 January 1984 | Fully Satisfied |
N/A |
| Debenture | 10 January 1984 | Fully Satisfied |
N/A |
