About

Registered Number: 02865993
Date of Incorporation: 26/10/1993 (26 years and 2 months ago)
Company Status: Active
Registered Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW

 

Having been setup in 1993, Radica Broadcast Systems Ltd are based in East Sussex, it's status is listed as "Active". We don't know the number of employees at Radica Broadcast Systems Ltd. The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Caroline Julie 02 August 2012 - 1
POSTGATE, Joanna Mary 02 August 2012 - 1
SPENCER, Martin Guy 09 August 1994 10 May 2002 1
SPIERS, Robert Douglas 29 August 2002 31 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Roger Brown/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Timothy Charles Foulsham/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 01 November 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 11 August 2016
SH08 - Notice of name or other designation of class of shares 02 February 2016
SH08 - Notice of name or other designation of class of shares 02 February 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 07 November 2014
SH08 - Notice of name or other designation of class of shares 14 January 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 November 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 10 October 2012
SH08 - Notice of name or other designation of class of shares 10 October 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 28 August 2009
395 - Particulars of a mortgage or charge 16 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 05 November 2007
287 - Change in situation or address of Registered Office 21 May 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 16 August 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 31 October 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 16 December 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 27 February 2001
395 - Particulars of a mortgage or charge 16 January 2001
395 - Particulars of a mortgage or charge 23 December 2000
363s - Annual Return 20 November 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 20 November 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 11 December 1997
225 - Change of Accounting Reference Date 13 March 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 25 September 1996
395 - Particulars of a mortgage or charge 31 January 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 23 August 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 05 December 1994
363s - Annual Return 05 December 1994
AUD - Auditor's letter of resignation 15 November 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1993
288 - N/A 12 November 1993
288 - N/A 12 November 1993
NEWINC - New incorporation documents 26 October 1993

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 14 April 2009 Outstanding

N/A

Mortgage 15 January 2001 Outstanding

N/A

Debenture 22 December 2000 Outstanding

N/A

Legal charge 24 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.