Established in 1979, Radio Systems Ltd has its registered office in Ramsey Cambs, it's status is listed as "Active". We don't currently know the number of employees at this business. Radio Systems Ltd has 7 directors listed as Matthews, Andrew James, Thilo, Andrew Robert, Thilo, Jennifer Mary, Dens, Colin, Halsey, Robert, Thilo, Michael Robert, White, John Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Andrew James | 08 September 2009 | - | 1 |
| THILO, Andrew Robert | 09 July 2015 | - | 1 |
| THILO, Jennifer Mary | 11 August 2005 | - | 1 |
| DENS, Colin | N/A | 01 April 1994 | 1 |
| HALSEY, Robert | N/A | 10 August 2005 | 1 |
| THILO, Michael Robert | N/A | 02 June 2015 | 1 |
| WHITE, John Anthony | N/A | 29 October 1992 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Jennifer Mary Thilo/
1947-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 23 December 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| MR01 - N/A | 30 September 2016 | |
| CS01 - N/A | 31 July 2016 | |
| RESOLUTIONS - N/A | 18 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 April 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 169 - Return by a company purchasing its own shares | 30 August 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| 169 - Return by a company purchasing its own shares | 25 July 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 09 August 1995 | |
| 169 - Return by a company purchasing its own shares | 21 June 1995 | |
| RESOLUTIONS - N/A | 22 February 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 288 - N/A | 15 November 1994 | |
| 363s - Annual Return | 10 August 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 288 - N/A | 07 November 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 395 - Particulars of a mortgage or charge | 24 August 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363a - Annual Return | 14 August 1991 | |
| 363a - Annual Return | 10 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1991 | |
| 395 - Particulars of a mortgage or charge | 07 January 1991 | |
| 395 - Particulars of a mortgage or charge | 07 January 1991 | |
| AA - Annual Accounts | 06 April 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1990 | |
| CERTNM - Change of name certificate | 10 February 1989 | |
| 363 - Annual Return | 15 July 1988 | |
| AA - Annual Accounts | 12 July 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 287 - Change in situation or address of Registered Office | 02 March 1988 | |
| 288 - N/A | 05 January 1988 | |
| AA - Annual Accounts | 17 November 1986 | |
| AA - Annual Accounts | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| MISC - Miscellaneous document | 23 November 1979 | |
| NEWINC - New incorporation documents | 03 September 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2016 | Outstanding |
N/A |
| Deed of charge | 12 August 1991 | Fully Satisfied |
N/A |
| Deed of charge | 12 August 1991 | Fully Satisfied |
N/A |
| Debenture | 20 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 09 May 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 May 1986 | Fully Satisfied |
N/A |
| Single debenture | 09 December 1983 | Fully Satisfied |
N/A |
