About

Registered Number: 02953969
Date of Incorporation: 29/07/1994 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 West Avenue, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1TR

 

Having been setup in 1994, Radway Control Systems Ltd have registered office in Stoke On Trent, it has a status of "Active". The current directors of the company are listed as Stainsby, Andrew, Taylor, Jonathan Paul, Ryder, Andrew John, Same-day Company Services Limited, Allen, David, Brindley, Sarah Johann, Jackson, Arthur, Plimmer, Cheryl Lorraine, Plimmer, John, Wildman & Battell Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Paul Taylor/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2016 Outstanding

N/A

Mortgage 14 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.