RADYNE LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
RADYNE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
RADYNE LIMITED was incorporated 46 years ago on 30/03/1978 and has the registered number: 01360561. The accounts status is DORMANT and accounts are next due on 30/09/2025.
RADYNE LIMITED was incorporated 46 years ago on 30/03/1978 and has the registered number: 01360561. The accounts status is DORMANT and accounts are next due on 30/09/2025.
RADYNE LIMITED - BASINGSTOKE
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
THERMATOOL HOUSE
BASINGSTOKE
HAMPSHIRE
RG24 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE HINE | Mar 1963 | British | Director | 2021-07-31 | CURRENT |
MR DAVID ISAAC SPASH | Nov 1927 | British | Director | RESIGNED | |
CHRISTOPHER DAVID HITCHINER | British | Secretary | 2010-01-28 UNTIL 2017-09-29 | RESIGNED | |
MICHAEL WHISKEN | Apr 1964 | British | Director | 2008-11-13 UNTIL 2009-10-29 | RESIGNED |
JOHN HENRY HOOPER | Oct 1941 | American | Secretary | 2003-01-31 UNTIL 2004-03-25 | RESIGNED |
MR DESMOND MARTIN PETER LOFTUS | Nov 1944 | United Kingdom | Secretary | 2004-03-25 UNTIL 2010-01-28 | RESIGNED |
MR PHILIP EGERTON ROBINSON | Sep 1941 | British | Secretary | 1991-07-02 UNTIL 2003-01-31 | RESIGNED |
MR OWEN ROBERT BROWNING | Secretary | RESIGNED | |||
MR DEREK OXBROUGH | Sep 1944 | British | Director | RESIGNED | |
MR PAUL RONALD WALLACE | Aug 1948 | British | Director | 2004-02-02 UNTIL 2009-10-23 | RESIGNED |
BYRON LYNN TAYLOR | May 1930 | American | Director | 1991-07-02 UNTIL 2002-08-22 | RESIGNED |
STEPHEN WILLIAM BASKERVILLE | Oct 1966 | British | Director | 2002-08-22 UNTIL 2008-11-13 | RESIGNED |
MR PHILIP HENRY SMITH | Jul 1939 | British | Director | RESIGNED | |
MR MANNING JAMES SMITH | Aug 1940 | American | Director | 1991-07-02 UNTIL 2002-08-22 | RESIGNED |
MR PHILIP EGERTON ROBINSON | Sep 1941 | British | Director | RESIGNED | |
JOHN HENRY HOOPER | Oct 1941 | American | Director | 2002-08-22 UNTIL 2004-03-25 | RESIGNED |
FRANK MANLEY | Oct 1946 | British | Director | 2009-10-29 UNTIL 2014-06-30 | RESIGNED |
MR SEBASTIEN JACOB | Apr 1978 | Belgian | Director | 2017-09-29 UNTIL 2021-07-31 | RESIGNED |
MR BARRY EDWARD HODGSON | Dec 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID HITCHINER | Feb 1954 | British | Director | 2009-10-29 UNTIL 2017-09-29 | RESIGNED |
MICHAEL GARAWAY | Jun 1939 | British | Director | RESIGNED | |
ROBERT CHARLES FOSTER | Oct 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inductoheat Europe Ltd | 2016-05-18 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RADYNE LIMITED | 2023-02-16 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - RADYNE LIMITED | 2022-02-26 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - RADYNE LIMITED | 2021-02-04 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - RADYNE LIMITED | 2021-01-21 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - RADYNE LIMITED | 2019-08-29 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - RADYNE LIMITED | 2018-09-19 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - RADYNE LIMITED | 2017-10-13 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - RADYNE LIMITED | 2016-09-21 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - RADYNE LIMITED | 2015-10-01 | 31-12-2014 | £1 Cash £1 equity |