About

Registered Number: 05377746
Date of Incorporation: 28/02/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Tir Na N'Og, Coombe Ridings, Kingston Upon Thames, KT2 7JT

 

Radius Tech Ltd was founded on 28 February 2005 and has its registered office in Kingston Upon Thames, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gavin, Laura, George, Sonia William, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Sonia William, Dr 01 March 2005 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
GAVIN, Laura 28 February 2005 01 March 2005 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
TM01 - Termination of appointment of director 29 April 2020
TM02 - Termination of appointment of secretary 29 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
AR01 - Annual Return 07 March 2012
RESOLUTIONS - N/A 29 February 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 02 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
363a - Annual Return 04 June 2009
363s - Annual Return 12 January 2009
AA - Annual Accounts 21 December 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 02 April 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 05 April 2006
225 - Change of Accounting Reference Date 25 August 2005
287 - Change in situation or address of Registered Office 06 April 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
NEWINC - New incorporation documents 28 February 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.