About

Registered Number: 01911097
Date of Incorporation: 03/05/1985 (34 years and 1 month ago)
Company Status: Active
Registered Address: Hartcran House, 231 Kenton Lane, Harrow, Middlesex, HA3 8RP

 

Established in 1985, Radiometrix Ltd are based in Harrow, it's status in the Companies House registry is set to "Active". There are 10 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the Radiometrix Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANGEYAN, Ken 13 October 1993 - 1
KANGEYAN, Logambikai 06 September 2002 - 1
FRASER, Michael Ashley 22 January 1996 04 July 1996 1
LANDERS, Gerard Francis 06 January 1992 30 January 1996 1
SHARPLES, Graham 01 February 1992 09 August 2002 1
Secretary Name Appointed Resigned Total Appointments
GASCOIGNE, Alan John 22 January 1996 04 July 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ken Kangeyan/
1952-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 January 2019
CS01 - N/A 17 December 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 03 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 25 November 2004
AA - Annual Accounts 24 November 2004
363s - Annual Return 13 September 2004
363s - Annual Return 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
169 - Return by a company purchasing its own shares 30 December 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 December 2003
AA - Annual Accounts 29 November 2003
395 - Particulars of a mortgage or charge 25 July 2003
395 - Particulars of a mortgage or charge 21 May 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 06 November 2002
RESOLUTIONS - N/A 31 October 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 02 January 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 21 December 1998
288c - Notice of change of directors or secretaries or in their particulars 02 September 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 17 September 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 01 February 1997
287 - Change in situation or address of Registered Office 31 December 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
288 - N/A 04 March 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
AUD - Auditor's letter of resignation 16 February 1996
AA - Annual Accounts 09 February 1996
288 - N/A 25 January 1996
363s - Annual Return 31 August 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 18 January 1995
288 - N/A 08 November 1993
AA - Annual Accounts 08 October 1993
363s - Annual Return 30 August 1993
288 - N/A 30 November 1992
363s - Annual Return 22 October 1992
AA - Annual Accounts 16 October 1992
SA - Shares agreement 29 September 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 29 September 1992
88(2)P - N/A 01 September 1992
123 - Notice of increase in nominal capital 29 June 1992
CERTNM - Change of name certificate 24 January 1992
CERTNM - Change of name certificate 24 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
AA - Annual Accounts 20 November 1991
RESOLUTIONS - N/A 04 October 1991
363b - Annual Return 24 September 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 12 October 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 24 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
395 - Particulars of a mortgage or charge 24 February 1988
288 - N/A 13 November 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987
287 - Change in situation or address of Registered Office 18 September 1986
NEWINC - New incorporation documents 03 May 1985
MISC - Miscellaneous document 02 April 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 08 July 2003 Outstanding

N/A

Debenture 15 May 2003 Fully Satisfied

N/A

Debenture 10 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.