Radiocontact Ltd

About

Registered Number: NI009841

Date of Incorporation: 13/11/1973 (45 years and 3 months ago)

Company Status: Active

Registered Address: 37 Castlereagh Industrial Estate, Montgomery Road, Belfast, BT6 9HL

Radiocontact Ltd was registered on 13 November 1973, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of the business are Glen, James Wallace, Glen, James Wallace, Glen, John, Gorman, Treise, Gibson, Heather Louise, Glen, John, Gibson, Heather Louise, Marchant, Ronald, Smith Bsc. Phd. Cphys. Minstp, Kenneth Lyle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GLEN, James Wallace	N/A	-	1
GLEN, John	N/A	-	1
GORMAN, Treise	19 January 2015	-	1
GIBSON, Heather Louise	01 January 2004	31 March 2014	1
MARCHANT, Ronald	N/A	01 January 2004	1
SMITH BSC. PHD. CPHYS. MINSTP, Kenneth Lyle	N/A	01 January 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
GLEN, James Wallace	01 April 2014	-	1
GIBSON, Heather Louise	29 September 2006	31 March 2014	1
GLEN, John	N/A	30 September 2006	1

People with significant control

Name/DOB	Type	Nationality/ Country of residence	Natures of control
Mr John Glen/ 1939-10	Individual person with significant control	British/ Northern Ireland	Ownership of shares - between 25% and 50%

Filing History

Document Type	Date
CS01 - N/A	06 December 2018
AA - Annual Accounts	05 July 2018
CS01 - N/A	11 December 2017
AA - Annual Accounts	06 July 2017
CH01 - Change of particulars for director	25 April 2017
CS01 - N/A	11 December 2016
AA - Annual Accounts	27 June 2016
AR01 - Annual Return	30 November 2015
AA - Annual Accounts	29 June 2015
AP01 - Appointment of director	04 February 2015
AR01 - Annual Return	01 December 2014
CH01 - Change of particulars for director	11 June 2014
CH01 - Change of particulars for director	11 June 2014
AP03 - Appointment of secretary	11 June 2014
TM01 - Termination of appointment of director	11 June 2014
TM02 - Termination of appointment of secretary	11 June 2014
AA - Annual Accounts	19 May 2014
AR01 - Annual Return	19 December 2013
AA - Annual Accounts	07 June 2013
AR01 - Annual Return	14 December 2012
AA - Annual Accounts	29 May 2012
AR01 - Annual Return	16 December 2011
AA - Annual Accounts	14 June 2011
AR01 - Annual Return	04 January 2011
CH01 - Change of particulars for director	04 January 2011
CH01 - Change of particulars for director	04 January 2011
CH03 - Change of particulars for secretary	04 January 2011
AA - Annual Accounts	19 May 2010
AR01 - Annual Return	07 January 2010
AC(NI) - N/A	10 July 2009
RESOLUTIONS - N/A	07 July 2009
371S(NI) - N/A	27 November 2008
402(NI) - N/A	24 July 2008
AC(NI) - N/A	06 June 2008
371SR(NI) - N/A	07 February 2008
296(NI) - N/A	06 December 2007
AC(NI) - N/A	02 August 2007
296(NI) - N/A	26 January 2007
371S(NI) - N/A	24 January 2007
AC(NI) - N/A	14 May 2006
371S(NI) - N/A	11 January 2006
AC(NI) - N/A	18 April 2005
371S(NI) - N/A	08 December 2004
AC(NI) - N/A	06 July 2004
296(NI) - N/A	25 June 2004
296(NI) - N/A	25 June 2004
RESOLUTIONS - N/A	22 June 2004
UDM+A(NI) - N/A	22 June 2004
296(NI) - N/A	21 June 2004
371S(NI) - N/A	02 December 2003
AC(NI) - N/A	31 January 2003
371S(NI) - N/A	28 November 2002
AC(NI) - N/A	14 March 2002
371S(NI) - N/A	05 December 2001
AC(NI) - N/A	31 May 2001
371S(NI) - N/A	13 December 2000
AC(NI) - N/A	29 June 2000
SD(NI) - N/A	28 March 2000
371S(NI) - N/A	26 November 1999
371S(NI) - N/A	26 November 1999
371S(NI) - N/A	26 November 1999
AC(NI) - N/A	01 July 1999
RESOLUTIONS - N/A	20 October 1998
UDM+A(NI) - N/A	20 October 1998
G98-2(NI) - N/A	13 February 1998
AC(NI) - N/A	11 February 1998
AC(NI) - N/A	08 August 1997
233-1(NI) - N/A	28 April 1997
371S(NI) - N/A	29 November 1996
AC(NI) - N/A	04 July 1996
371S(NI) - N/A	15 January 1996
AC(NI) - N/A	27 June 1995
PRE95 - N/A	01 January 1995
371S(NI) - N/A	30 November 1994
AC(NI) - N/A	29 July 1994
296(NI) - N/A	22 December 1993
296(NI) - N/A	22 December 1993
371S(NI) - N/A	14 December 1993
AC(NI) - N/A	19 May 1993
RESOLUTIONS - N/A	15 March 1993
AC(NI) - N/A	14 September 1992
371A(NI) - N/A	14 September 1992
371A(NI) - N/A	16 December 1991
AC(NI) - N/A	05 December 1991
AR(NI) - N/A	05 March 1991
AC(NI) - N/A	04 January 1991
295(NI) - N/A	16 November 1990
AR(NI) - N/A	28 March 1990
295(NI) - N/A	28 March 1990
AC(NI) - N/A	13 January 1990
AR(NI) - N/A	06 March 1989
AC(NI) - N/A	04 January 1989
AR(NI) - N/A	30 March 1988
296(NI) - N/A	30 March 1988
AC(NI) - N/A	12 November 1987
AR(NI) - N/A	12 March 1987
AC(NI) - N/A	07 October 1986
AR(NI) - N/A	23 June 1986
AC(NI) - N/A	12 November 1985
AR(NI) - N/A	15 May 1985
296(NI) - N/A	19 April 1985
296(NI) - N/A	23 March 1985
AC(NI) - N/A	21 January 1985
AR(NI) - N/A	27 September 1984
296(NI) - N/A	27 March 1984
296(NI) - N/A	27 March 1984
AR(NI) - N/A	14 March 1983
AR(NI) - N/A	14 March 1983
SRO(NI) - N/A	19 October 1982
A2(NI) - N/A	19 October 1982
DIRS(NI) - N/A	29 May 1981
AR(NI) - N/A	16 March 1981
AR(NI) - N/A	16 January 1980
AR(NI) - N/A	12 December 1978
DIRS(NI) - N/A	02 November 1978
DIRS(NI) - N/A	09 February 1978
AR(NI) - N/A	02 September 1977
AR(NI) - N/A	27 October 1976
DIRS(NI) - N/A	09 February 1976
AR(NI) - N/A	15 September 1975
DIRS(NI) - N/A	29 May 1975
MEM(NI) - N/A	30 December 1974
ALLOT(NI) - N/A	09 October 1974
RESOLUTIONS - N/A	03 October 1974
133(NI) - N/A	03 October 1974
DIRS(NI) - N/A	21 January 1974
ALLOT(NI) - N/A	09 January 1974
DIRS(NI) - N/A	02 January 1974
SRO(NI) - N/A	02 January 1974
MISC - Miscellaneous document	13 November 1973
DECL(NI) - N/A	13 November 1973
DIRS(NI) - N/A	13 November 1973
SRO(NI) - N/A	13 November 1973
PUC1(NI) - N/A	13 November 1973
ARTS(NI) - N/A	13 November 1973
MEM(NI) - N/A	13 November 1973

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	22 July 2008	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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