Based in Staffordshire, Radway Control Systems Ltd was founded on 29 July 1994. Stainsby, Andrew, Taylor, Jonathan Paul, Allen, David, Brindley, Sarah Johann, Plimmer, Cheryl Lorraine, Plimmer, John are listed as the directors of this company. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STAINSBY, Andrew | 10 October 2017 | - | 1 |
TAYLOR, Jonathan Paul | 05 November 1995 | - | 1 |
ALLEN, David | 02 October 1995 | 30 November 2015 | 1 |
BRINDLEY, Sarah Johann | 25 January 2016 | 19 September 2016 | 1 |
PLIMMER, Cheryl Lorraine | 29 July 1994 | 27 June 2002 | 1 |
PLIMMER, John | 29 July 1994 | 27 June 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
PSC04 - N/A | 02 April 2020 | |
PSC01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 10 March 2020 | |
SH08 - Notice of name or other designation of class of shares | 02 March 2020 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 20 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 09 October 2018 | |
CS01 - N/A | 29 July 2018 | |
AA - Annual Accounts | 31 January 2018 | |
AP01 - Appointment of director | 26 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 October 2017 | |
SH08 - Notice of name or other designation of class of shares | 17 October 2017 | |
RESOLUTIONS - N/A | 16 October 2017 | |
PSC04 - N/A | 16 August 2017 | |
CS01 - N/A | 01 August 2017 | |
PSC09 - N/A | 01 August 2017 | |
AA - Annual Accounts | 08 February 2017 | |
SH06 - Notice of cancellation of shares | 21 November 2016 | |
SH03 - Return of purchase of own shares | 21 November 2016 | |
TM01 - Termination of appointment of director | 20 September 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 August 2016 | |
SH06 - Notice of cancellation of shares | 12 August 2016 | |
CS01 - N/A | 07 August 2016 | |
SH03 - Return of purchase of own shares | 05 August 2016 | |
RESOLUTIONS - N/A | 22 July 2016 | |
RESOLUTIONS - N/A | 20 July 2016 | |
SH08 - Notice of name or other designation of class of shares | 20 July 2016 | |
MR01 - N/A | 17 May 2016 | |
MR04 - N/A | 04 May 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AP01 - Appointment of director | 22 February 2016 | |
TM01 - Termination of appointment of director | 22 February 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH03 - Change of particulars for secretary | 30 July 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363s - Annual Return | 15 August 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 15 August 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 23 February 2005 | |
287 - Change in situation or address of Registered Office | 21 December 2004 | |
395 - Particulars of a mortgage or charge | 16 December 2004 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 19 February 2004 | |
363s - Annual Return | 01 September 2003 | |
AA - Annual Accounts | 16 December 2002 | |
RESOLUTIONS - N/A | 07 December 2002 | |
RESOLUTIONS - N/A | 07 December 2002 | |
RESOLUTIONS - N/A | 07 December 2002 | |
RESOLUTIONS - N/A | 07 December 2002 | |
169 - Return by a company purchasing its own shares | 07 December 2002 | |
169 - Return by a company purchasing its own shares | 07 December 2002 | |
363s - Annual Return | 08 August 2002 | |
RESOLUTIONS - N/A | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 23 August 2001 | |
RESOLUTIONS - N/A | 04 June 2001 | |
RESOLUTIONS - N/A | 04 June 2001 | |
RESOLUTIONS - N/A | 04 June 2001 | |
RESOLUTIONS - N/A | 04 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2001 | |
AA - Annual Accounts | 12 February 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 29 July 1999 | |
AA - Annual Accounts | 02 December 1998 | |
CERTNM - Change of name certificate | 18 November 1998 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 16 January 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1998 | |
123 - Notice of increase in nominal capital | 15 January 1998 | |
363s - Annual Return | 30 July 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 20 September 1996 | |
RESOLUTIONS - N/A | 15 November 1995 | |
MEM/ARTS - N/A | 15 November 1995 | |
288 - N/A | 15 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1995 | |
288 - N/A | 15 November 1995 | |
AA - Annual Accounts | 13 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 November 1995 | |
287 - Change in situation or address of Registered Office | 13 November 1995 | |
287 - Change in situation or address of Registered Office | 10 November 1995 | |
363s - Annual Return | 09 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1994 | |
288 - N/A | 18 August 1994 | |
288 - N/A | 18 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1994 | |
287 - Change in situation or address of Registered Office | 18 August 1994 | |
287 - Change in situation or address of Registered Office | 03 August 1994 | |
288 - N/A | 03 August 1994 | |
288 - N/A | 03 August 1994 | |
NEWINC - New incorporation documents | 29 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2016 | Outstanding |
N/A |
Mortgage | 14 December 2004 | Fully Satisfied |
N/A |