Radio Systems Ltd was setup in 1979. We do not know the number of employees at the business. The business has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENS, Colin | N/A | 01 April 1994 | 1 |
| HALSEY, Robert | N/A | 10 August 2005 | 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 | 03 August 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| 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 | |
| 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 |
