About

Registered Number: 01334448
Date of Incorporation: 18/10/1977 (43 years ago)
Company Status: Active
Registered Address: Western Drive, Bristol, BS14 0AF

 

Radiodetection Ltd was founded on 18 October 1977 and has its registered office in Bristol, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAKIN, Michael Derek Royston 09 September 2019 - 1
HARRIS, James Everette 01 September 2020 - 1
NURKIN, John W 03 April 2015 - 1
REILLY, Michael Andrew 18 February 2005 - 1
BRICKER, Ross Benjamin 11 April 2005 01 January 2006 1
BURGE, Gordon James N/A 18 February 1998 1
COLES, Howard Edward Dennis N/A 20 May 1993 1
CROSS, Arthur Robert 22 January 2002 15 August 2002 1
DRIES, William 31 December 1999 22 January 2002 1
DRURY, Robert E 19 June 1998 01 December 1998 1
EISENBERG, Glenn Andrew 01 December 1998 31 December 1999 1
FROST, Nicholas James N/A 30 April 2002 1
GARNETT, Adrian John Fortescue N/A 25 May 1993 1
GORVETT, Stephen John 17 October 1991 22 January 2002 1
HOARE, Andrew Gareth N/A 22 January 2002 1
HOLMES, Roger 02 August 2004 31 December 2014 1
KEARNEY, Christopher James 19 November 2001 11 April 2005 1
LENCH, Kevin Paul 31 December 2014 28 June 2019 1
LEWIS, Andrew Biggerstaff 28 November 2001 17 April 2003 1
LILLY, Kevin Lucius 01 January 2006 03 April 2015 1
MACKAY, John 19 June 1998 01 December 1998 1
O'LEARY, Patrick Joseph 22 January 2002 31 May 2012 1
RENDELL, Paul John 22 January 2002 09 July 2004 1
SMELTSER, Jeremy Wade 31 May 2012 26 September 2015 1
SPROULE, Scott William 26 September 2015 01 September 2020 1
WILSON, Christopher Maynard, Dr N/A 20 May 1993 1
WINOWIECKI, Ronald Lee 08 February 2002 24 September 2004 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 September 2020
AP01 - Appointment of director 02 September 2020
TM01 - Termination of appointment of director 01 September 2020
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 26 November 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 28 June 2019
CS01 - N/A 17 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2018
PSC05 - N/A 03 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 02 March 2016
CH01 - Change of particulars for director 02 March 2016
CH01 - Change of particulars for director 02 March 2016
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 24 July 2015
TM02 - Termination of appointment of secretary 24 April 2015
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
RESOLUTIONS - N/A 21 November 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 November 2014
SH19 - Statement of capital 21 November 2014
CAP-SS - N/A 21 November 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH03 - Change of particulars for secretary 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AR01 - Annual Return 18 June 2012
AP01 - Appointment of director 07 June 2012
TM01 - Termination of appointment of director 07 June 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 18 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2010
AA - Annual Accounts 19 April 2010
AA - Annual Accounts 21 October 2009
CH01 - Change of particulars for director 07 October 2009
287 - Change in situation or address of Registered Office 18 June 2009
363a - Annual Return 17 June 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 14 March 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 02 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
363s - Annual Return 02 July 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
AA - Annual Accounts 05 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
363s - Annual Return 21 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2003
RESOLUTIONS - N/A 10 December 2002
353 - Register of members 30 November 2002
AA - Annual Accounts 28 October 2002
AUD - Auditor's letter of resignation 27 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
363s - Annual Return 02 July 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 18 June 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 16 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 23 June 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 19 July 1994
RESOLUTIONS - N/A 28 November 1993
MEM/ARTS - N/A 28 November 1993
RESOLUTIONS - N/A 26 August 1993
RESOLUTIONS - N/A 26 August 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 August 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 19 July 1993
395 - Particulars of a mortgage or charge 16 June 1993
RESOLUTIONS - N/A 15 June 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 1993
RESOLUTIONS - N/A 14 June 1993
RESOLUTIONS - N/A 14 June 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 June 1993
288 - N/A 03 June 1993
288 - N/A 03 June 1993
288 - N/A 01 June 1993
395 - Particulars of a mortgage or charge 26 May 1993
395 - Particulars of a mortgage or charge 26 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1993
395 - Particulars of a mortgage or charge 29 August 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 22 July 1992
395 - Particulars of a mortgage or charge 13 February 1992
RESOLUTIONS - N/A 09 January 1992
288 - N/A 23 December 1991
288 - N/A 23 December 1991
288 - N/A 28 November 1991
AA - Annual Accounts 30 June 1991
363b - Annual Return 30 June 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 19 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 1990
288 - N/A 29 May 1990
RESOLUTIONS - N/A 01 May 1990
RESOLUTIONS - N/A 01 May 1990
RESOLUTIONS - N/A 01 May 1990
RESOLUTIONS - N/A 01 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1990
123 - Notice of increase in nominal capital 01 May 1990
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 10 April 1990
363 - Annual Return 28 July 1989
AA - Annual Accounts 28 July 1989
288 - N/A 23 May 1989
RESOLUTIONS - N/A 28 September 1988
MEM/ARTS - N/A 28 September 1988
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
288 - N/A 22 June 1988
288 - N/A 21 June 1988
288 - N/A 17 June 1988
363 - Annual Return 27 August 1987
AA - Annual Accounts 27 August 1987
RESOLUTIONS - N/A 03 January 1987
GAZ(U) - N/A 03 January 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 January 1987
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
CERTNM - Change of name certificate 28 March 1978
NEWINC - New incorporation documents 18 October 1977

Mortgages & Charges

Description Date Status Charge by
Assignment of keyman policy 10 June 1993 Fully Satisfied

N/A

Debenture 20 May 1993 Fully Satisfied

N/A

Legal charge 20 May 1993 Fully Satisfied

N/A

Legal mortgage 27 August 1992 Fully Satisfied

N/A

Credit agreement 23 January 1992 Fully Satisfied

N/A

Legal charge 03 October 1985 Fully Satisfied

N/A

Legal mortgage 21 December 1983 Fully Satisfied

N/A

Legal charge 28 March 1983 Fully Satisfied

N/A

Mortgage debenture 29 March 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.