About

Registered Number: 06388471
Date of Incorporation: 03/10/2007 (13 years and 5 months ago)
Company Status: Active
Registered Address: Office 1 The Warehouse, Anchor Quay, Penryn, TR10 8GZ,

 

Having been setup in 2007, Radix Communications Ltd have registered office in Penryn, it's status is listed as "Active". The company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Sophie 17 March 2016 - 1
CAMPBELL HOWES, Fiona Mary 01 November 2007 30 November 2018 1
GODFREY, Matthew 03 February 2011 17 March 2016 1
MCKENZIE SMART, Andrew Neil 03 October 2007 22 November 2007 1
MCKENZIE SMART, Nicola Jane 03 October 2007 22 November 2007 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL HOWES, Fiona Mary 26 April 2017 30 November 2018 1
MCKENZIE-SMART, Nicola 03 October 2007 26 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Fiona Mary Campbell-Howes/
1970-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 21 June 2019
PSC07 - N/A 19 March 2019
CS01 - N/A 18 March 2019
PSC02 - N/A 18 March 2019
TM01 - Termination of appointment of director 18 March 2019
TM02 - Termination of appointment of secretary 18 March 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 13 October 2017
AP03 - Appointment of secretary 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 26 April 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 30 August 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
RESOLUTIONS - N/A 06 April 2016
SH08 - Notice of name or other designation of class of shares 06 April 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AA - Annual Accounts 19 July 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 16 October 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 18 March 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 19 October 2010
AA01 - Change of accounting reference date 12 February 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 20 August 2009
123 - Notice of increase in nominal capital 03 November 2008
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
288a - Notice of appointment of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
NEWINC - New incorporation documents 03 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.