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 - BASINGSTOKE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWELCO (USKSIDE) LIMITED BASINGSTOKE Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
H P BULMER LIMITED LONDON Active FULL 11030 - Manufacture of cider and other fruit wines
THE WREKIN OLD HALL TRUST LIMITED TELFORD Active FULL 85310 - General secondary education
SCHWEPPES INTERNATIONAL LIMITED Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
INDUCTOTHERM EUROPE LIMITED DROITWICH Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
WAVERLEYTBS LIMITED MANCHESTER Dissolved... FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
RADYNE (OVERSEAS) LIMITED BASINGSTOKE Dissolved... DORMANT 27110 - Manufacture of electric motors, generators and transformers
INDUCTOHEAT BANYARD LIMITED BASINGSTOKE Active DORMANT 28210 - Manufacture of ovens, furnaces and furnace burners
FASTRAN HEATING LIMITED BASINGSTOKE Active MICRO ENTITY 28930 - Manufacture of machinery for food, beverage and tobacco processing
INDUCTOTHERM HEATING & WELDING LIMITED BASINGSTOKE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
H P BULMER HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INDUCTOHEAT EUROPE LIMITED BASINGSTOKE Active DORMANT 27900 - Manufacture of other electrical equipment
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED LONDON Dissolved... FULL 11030 - Manufacture of cider and other fruit wines
NEWCASTLE FEDERATION BREWERIES LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
INDUCTRON LIMITED CROCKFORD LANE Active DORMANT 74990 - Non-trading company
HEREFORD CATHEDRAL SCHOOL HEREFORD Active GROUP 85100 - Pre-primary education
INCH'S CIDER LIMITED LONDON Dissolved... FULL 11030 - Manufacture of cider and other fruit wines
INDUCTOTHERM GROUP EUROPE LIMITED WORCESTERSHIRE Active DORMANT 64202 - Activities of production holding companies
HOOPLE LTD HEREFORD Active FULL 69201 - Accounting and auditing activities

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

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