About

Registered Number: 06355426
Date of Incorporation: 29/08/2007 (13 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3 The Chase Centre, 8 Chase Road, Park Royal, London, NW10 6QD

 

Based in Park Royal in London, Radiocoms Products Ltd was setup in 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 2 directors listed as Van Waveren, Rieg, Blythe, Mark James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLYTHE, Mark James 30 March 2020 - 1
Secretary Name Appointed Resigned Total Appointments
VAN WAVEREN, Rieg 16 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AP01 - Appointment of director 16 June 2020
AP01 - Appointment of director 16 June 2020
AA - Annual Accounts 12 June 2020
AP01 - Appointment of director 02 June 2020
TM01 - Termination of appointment of director 02 June 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 06 June 2016
AA01 - Change of accounting reference date 26 May 2016
CH03 - Change of particulars for secretary 28 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 21 May 2015
AP03 - Appointment of secretary 26 November 2014
TM02 - Termination of appointment of secretary 26 November 2014
AR01 - Annual Return 10 October 2014
MR01 - N/A 29 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 02 September 2013
CH01 - Change of particulars for director 31 July 2013
RESOLUTIONS - N/A 01 June 2013
SH19 - Statement of capital 01 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 June 2013
CAP-SS - N/A 01 June 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 12 May 2011
AD01 - Change of registered office address 12 May 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
NEWINC - New incorporation documents 29 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.