Having been setup in 1981, Radius Systems Ltd has its registered office in Alfreton, Derbyshire, it has a status of "Active". This company is VAT Registered. There are 12 directors listed for the company. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILOR, Frank Vincent | 19 July 2000 | 26 June 2001 | 1 |
| COOKSEY, James | 25 March 2009 | 12 August 2011 | 1 |
| HANSON, Hans Olof Allan | 07 May 1996 | 23 April 1999 | 1 |
| KALLIOINEN, Jukka | 23 April 1999 | 03 July 2000 | 1 |
| LARJOMAA, Jaako | N/A | 23 June 1993 | 1 |
| NORBACK, Kari Juhani | 02 December 1993 | 28 April 1998 | 1 |
| OLSSON, Bjorn Axel Roland | 07 May 1996 | 23 April 1999 | 1 |
| SLOTTE, Carl Johan Henrik, Corporate Counsel | 23 June 1993 | 02 December 1993 | 1 |
| THIEME, Torbjorn Leif | 26 June 2001 | 18 February 2002 | 1 |
| WILLIAMSON, Per-Ola | 23 April 1999 | 03 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALSH, David | 31 July 2013 | - | 1 |
| DONALD, Keith Malcolm Hamilton | 31 March 2010 | 31 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| RESOLUTIONS - N/A | 05 May 2020 | |
| MA - Memorandum and Articles | 30 April 2020 | |
| MR05 - N/A | 14 March 2020 | |
| MR05 - N/A | 14 March 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2019 | |
| SH19 - Statement of capital | 17 December 2019 | |
| CAP-SS - N/A | 17 December 2019 | |
| MR04 - N/A | 05 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| PSC02 - N/A | 10 October 2019 | |
| PSC09 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CH01 - Change of particulars for director | 09 September 2019 | |
| RESOLUTIONS - N/A | 12 July 2019 | |
| SH01 - Return of Allotment of shares | 04 July 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| AA01 - Change of accounting reference date | 18 December 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| CS01 - N/A | 12 June 2018 | |
| MR01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 June 2017 | |
| AAMD - Amended Accounts | 10 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| AUD - Auditor's letter of resignation | 04 January 2016 | |
| AUD - Auditor's letter of resignation | 04 January 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| AR01 - Annual Return | 28 June 2015 | |
| CH01 - Change of particulars for director | 28 June 2015 | |
| CH01 - Change of particulars for director | 28 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AUD - Auditor's letter of resignation | 05 March 2014 | |
| RESOLUTIONS - N/A | 22 January 2014 | |
| RESOLUTIONS - N/A | 22 January 2014 | |
| SH01 - Return of Allotment of shares | 22 January 2014 | |
| SH01 - Return of Allotment of shares | 22 January 2014 | |
| AA01 - Change of accounting reference date | 18 December 2013 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| MR01 - N/A | 29 July 2013 | |
| MR01 - N/A | 25 July 2013 | |
| MR01 - N/A | 25 July 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| RESOLUTIONS - N/A | 19 December 2012 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| MEM/ARTS - N/A | 18 December 2012 | |
| AA01 - Change of accounting reference date | 28 August 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2012 | |
| TM01 - Termination of appointment of director | 18 June 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| TM01 - Termination of appointment of director | 11 November 2011 | |
| AP01 - Appointment of director | 17 August 2011 | |
| TM01 - Termination of appointment of director | 15 August 2011 | |
| AR01 - Annual Return | 02 July 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AP03 - Appointment of secretary | 28 April 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| TM02 - Termination of appointment of secretary | 28 April 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AD01 - Change of registered office address | 20 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| AD01 - Change of registered office address | 22 December 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| RESOLUTIONS - N/A | 18 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 September 2008 | |
| MEM/ARTS - N/A | 18 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2008 | |
| 395 - Particulars of a mortgage or charge | 16 September 2008 | |
| 395 - Particulars of a mortgage or charge | 13 September 2008 | |
| MISC - Miscellaneous document | 31 July 2008 | |
| MISC - Miscellaneous document | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| RESOLUTIONS - N/A | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 395 - Particulars of a mortgage or charge | 25 June 2008 | |
| CERTNM - Change of name certificate | 20 June 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| AA - Annual Accounts | 20 October 1996 | |
| 395 - Particulars of a mortgage or charge | 07 October 1996 | |
| 363s - Annual Return | 28 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 395 - Particulars of a mortgage or charge | 22 November 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| 288 - N/A | 16 May 1995 | |
| 395 - Particulars of a mortgage or charge | 14 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 288 - N/A | 12 July 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| 288 - N/A | 09 May 1994 | |
| 287 - Change in situation or address of Registered Office | 09 May 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 16 December 1993 | |
| 288 - N/A | 16 December 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| 288 - N/A | 04 October 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| 363s - Annual Return | 25 June 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 28 September 1992 | |
| 363b - Annual Return | 14 July 1992 | |
| 363(287) - N/A | 14 July 1992 | |
| 288 - N/A | 07 May 1992 | |
| RESOLUTIONS - N/A | 08 January 1992 | |
| 123 - Notice of increase in nominal capital | 08 January 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363b - Annual Return | 09 July 1991 | |
| 288 - N/A | 20 June 1991 | |
| 288 - N/A | 30 January 1991 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 288 - N/A | 07 June 1990 | |
| 288 - N/A | 06 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1989 | |
| RESOLUTIONS - N/A | 13 September 1989 | |
| 288 - N/A | 06 July 1989 | |
| 288 - N/A | 23 June 1989 | |
| AA - Annual Accounts | 13 June 1989 | |
| 363 - Annual Return | 13 June 1989 | |
| 288 - N/A | 14 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 1989 | |
| 123 - Notice of increase in nominal capital | 01 March 1989 | |
| MEM/ARTS - N/A | 27 February 1989 | |
| 288 - N/A | 23 February 1989 | |
| 287 - Change in situation or address of Registered Office | 13 February 1989 | |
| 288 - N/A | 01 February 1989 | |
| 288 - N/A | 26 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| 288 - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 29 March 1988 | |
| 123 - Notice of increase in nominal capital | 29 March 1988 | |
| PUC 2 - N/A | 29 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| 386 - Notice of passing of resolution removing an auditor | 08 January 1988 | |
| 288 - N/A | 21 October 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| AA - Annual Accounts | 14 September 1987 | |
| AA - Annual Accounts | 08 November 1986 | |
| 363 - Annual Return | 08 November 1986 | |
| 288 - N/A | 07 June 1986 | |
| CERTNM - Change of name certificate | 26 January 1983 | |
| CERTNM - Change of name certificate | 08 December 1981 | |
| NEWINC - New incorporation documents | 14 September 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 December 2017 | Outstanding |
N/A |
| A registered charge | 22 July 2013 | Outstanding |
N/A |
| A registered charge | 19 July 2013 | Outstanding |
N/A |
| A registered charge | 19 July 2013 | Outstanding |
N/A |
| Deed of charge over credit balances | 01 March 2013 | Fully Satisfied |
N/A |
| Account security agreement | 16 August 2010 | Fully Satisfied |
N/A |
| Charge over accounts | 05 September 2008 | Fully Satisfied |
N/A |
| Composite debenture | 05 September 2008 | Fully Satisfied |
N/A |
| Deed of accession and charge | 18 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1994 | Fully Satisfied |
N/A |
| Debenture | 18 September 1984 | Fully Satisfied |
N/A |
| Debenture | 09 June 1983 | Fully Satisfied |
N/A |
