RADCOM (TECHNOLOGIES) LIMITED - CWMBRAN


Company Profile Company Filings

Overview

RADCOM (TECHNOLOGIES) LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
RADCOM (TECHNOLOGIES) LIMITED was incorporated 40 years ago on 29/05/1984 and has the registered number: 01819930. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RADCOM (TECHNOLOGIES) LIMITED - CWMBRAN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TY COCH HOUSE
CWMBRAN
GWENT
NP44 3AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DANIEL TENNANT Jan 1968 British Director 2023-07-07 CURRENT
MR TIMOTHY JAMES HAWKINS Secretary 2023-10-01 CURRENT
MR TIMOTHY JAMES HAWKINS Jul 1978 British Director 2023-10-01 CURRENT
MRS KELLY MARIE MACFARLANE Jan 1978 British Director 2023-04-04 CURRENT
ANDREW JOHN WILLIAMS May 1967 British Director 2003-02-13 UNTIL 2004-06-16 RESIGNED
NIGEL JOHN HEWITT Oct 1957 British Secretary RESIGNED
ERIC DOUGLAS WYATT Sep 1936 Secretary 1998-02-28 UNTIL 1999-11-20 RESIGNED
ERIC DOUGLAS WYATT Sep 1936 Director RESIGNED
ELISSA CLAIRE SIMPSON May 1971 Secretary 2004-11-08 UNTIL 2007-10-01 RESIGNED
MR GAVIN DAVID ORR Sep 1962 British Secretary 2009-02-12 UNTIL 2023-07-07 RESIGNED
MICHAEL EDWARD GILHAM Jan 1936 British Secretary 1999-12-01 UNTIL 2003-02-13 RESIGNED
MR ADRIAN MARK WILLIAMS Jul 1965 British Secretary 2003-02-13 UNTIL 2004-11-08 RESIGNED
MR MICHAEL JOHN BOLTON May 1956 British Secretary 2008-12-24 UNTIL 2009-02-12 RESIGNED
SCOTT AITKEN Oct 1969 British Secretary 2007-10-01 UNTIL 2008-12-24 RESIGNED
MICHAEL GEORGE INGHAM Feb 1949 British Director RESIGNED
MR ADRIAN MARK WILLIAMS Jul 1965 British Director 2003-02-13 UNTIL 2004-11-08 RESIGNED
MR MICHAEL JOHN BOLTON May 1956 British Director 2008-12-24 UNTIL 2023-04-04 RESIGNED
MR NEIL RONALD SUMMERS Jul 1959 British Director 2003-02-13 UNTIL 2004-12-17 RESIGNED
MR ANDREW JOHN RICHARDSON Sep 1964 British Director 2004-06-11 UNTIL 2007-10-12 RESIGNED
RICHARD ALAN POLLARD Sep 1969 British Director 2004-12-01 UNTIL 2006-09-11 RESIGNED
MR GAVIN DAVID ORR Sep 1962 British Director 2007-11-19 UNTIL 2023-07-07 RESIGNED
MR MICHAEL CHRISTOPHER MERRICK Feb 1956 British Director 2003-08-01 UNTIL 2005-11-30 RESIGNED
GURCHARAN SINGH CHANA Oct 1950 British Director RESIGNED
MICHAEL GEORGE INGHAM Feb 1949 British Director 1998-05-01 UNTIL 2001-02-28 RESIGNED
NIGEL JOHN HEWITT Oct 1957 British Director RESIGNED
MICHAEL EDWARD GILHAM Jan 1936 British Director RESIGNED
ROBERT FISH Feb 1963 British Director 2007-02-20 UNTIL 2021-10-31 RESIGNED
SCOTT AITKEN Oct 1969 British Director 2007-04-01 UNTIL 2008-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halma Plc 2016-04-06 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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