Founded in 1985, Radiometrix Ltd are based in Harrow, it's status in the Companies House registry is set to "Active".
| 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| 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 |
| 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 |
