About

Registered Number: 11056188
Date of Incorporation: 09/11/2017 (7 years and 5 months ago)
Company Status: Active
Registered Address: Euro Card Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG,

 

Radius Payment Solutions Midco Ltd was established in 2017, it has a status of "Active". There are 3 directors listed as Drabble, Darren Paul, Lynch, Edward John, Rushton, Adrian for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNCH, Edward John 01 July 2019 - 1
Secretary Name Appointed Resigned Total Appointments
DRABBLE, Darren Paul 31 October 2019 - 1
RUSHTON, Adrian 09 November 2017 31 October 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 June 2020
CH01 - Change of particulars for director 04 June 2020
CH01 - Change of particulars for director 04 June 2020
AP01 - Appointment of director 05 May 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 12 November 2019
AP03 - Appointment of secretary 04 November 2019
TM02 - Termination of appointment of secretary 04 November 2019
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
AA01 - Change of accounting reference date 19 June 2019
AA - Annual Accounts 03 June 2019
AA01 - Change of accounting reference date 31 May 2019
AA01 - Change of accounting reference date 19 March 2019
CH01 - Change of particulars for director 07 January 2019
CH01 - Change of particulars for director 07 January 2019
CH01 - Change of particulars for director 07 January 2019
CS01 - N/A 03 December 2018
RP04SH01 - N/A 30 November 2018
SH01 - Return of Allotment of shares 19 February 2018
AP01 - Appointment of director 19 February 2018
AP01 - Appointment of director 19 February 2018
RESOLUTIONS - N/A 09 February 2018
MR01 - N/A 01 February 2018
MR01 - N/A 01 February 2018
AP01 - Appointment of director 10 November 2017
NEWINC - New incorporation documents 09 November 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2018 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.