Radical Systems (UK) Ltd was founded on 12 March 1992 and has its registered office in Guildford, Surrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKS, Richard Starr | 29 April 1992 | - | 1 |
| HERZIG, Catherine Jane | 23 January 2017 | - | 1 |
| LINDSAY, Alasdair | 01 November 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKS, Teresa Anne | 29 April 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| SH01 - Return of Allotment of shares | 18 October 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2019 | |
| RESOLUTIONS - N/A | 11 October 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 17 December 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| CH03 - Change of particulars for secretary | 04 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| RESOLUTIONS - N/A | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 July 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 31 March 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 17 March 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 287 - Change in situation or address of Registered Office | 21 December 1993 | |
| RESOLUTIONS - N/A | 06 September 1993 | |
| RESOLUTIONS - N/A | 06 September 1993 | |
| RESOLUTIONS - N/A | 06 September 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| MEM/ARTS - N/A | 27 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| 287 - Change in situation or address of Registered Office | 22 May 1992 | |
| CERTNM - Change of name certificate | 21 May 1992 | |
| NEWINC - New incorporation documents | 12 March 1992 |
