RADIOCOMS SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RADIOCOMS SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RADIOCOMS SYSTEMS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544886. The accounts status is FULL and accounts are next due on 30/06/2024.
RADIOCOMS SYSTEMS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544886. The accounts status is FULL and accounts are next due on 30/06/2024.
RADIOCOMS SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 THE CHASE CENTRE
LONDON
NW10 6QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIEG VAN WAVEREN | Dec 1970 | British | Director | 2016-05-01 | CURRENT |
MR BHUPINDER SINGH SIDHU | Jun 1972 | British | Director | 2016-05-01 | CURRENT |
MR MARK JAMES BLYTHE | Aug 1977 | British | Director | 2012-01-26 | CURRENT |
MR RIEG VAN WAVEREN | Secretary | 2014-10-16 | CURRENT | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-10-07 UNTIL 2002-11-25 | RESIGNED | ||
MR PHILIP FRANK WEST | Jun 1964 | British | Director | 2005-05-16 UNTIL 2006-02-28 | RESIGNED |
MR ADRIAN HOWARD MUNDY | Mar 1960 | British | Director | 2005-05-16 UNTIL 2020-03-30 | RESIGNED |
UDAYAN GUHA | Nov 1964 | Indian | Director | 2002-10-07 UNTIL 2005-03-22 | RESIGNED |
UDAYAN GUHA | Nov 1964 | Indian | Director | 2005-03-22 UNTIL 2005-05-04 | RESIGNED |
MR KENNETH WILLIAM BROOKS | Apr 1951 | British | Director | 2005-05-16 UNTIL 2019-11-28 | RESIGNED |
MR JEREMY GUY BRASSINGTON | Sep 1951 | British | Director | 2002-10-07 UNTIL 2006-07-26 | RESIGNED |
SDG REGISTRARS LIMITED | Nominee Director | 2002-09-25 UNTIL 2002-10-07 | RESIGNED | ||
SDG SECRETARIES LIMITED | Nominee Secretary | 2002-09-25 UNTIL 2002-10-07 | RESIGNED | ||
MR MARK ST JOHN STEVENSON | Jan 1949 | British | Secretary | 2002-11-28 UNTIL 2004-03-05 | RESIGNED |
UDAYAN GUHA | Nov 1964 | Indian | Secretary | 2004-03-05 UNTIL 2005-05-04 | RESIGNED |
MR KENNETH WILLIAM BROOKS | Apr 1951 | British | Secretary | 2005-05-16 UNTIL 2014-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radiocoms Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RADIOCOMS_SYSTEMS_LIMITED - Accounts | 2024-04-18 | 30-09-2023 | £1,201,337 Cash £3,816,582 equity |
RADIOCOMS_SYSTEMS_LIMITED - Accounts | 2023-06-30 | 30-09-2022 | £267,429 Cash £3,392,087 equity |
RADIOCOMS_SYSTEMS_LIMITED - Accounts | 2022-06-29 | 30-09-2021 | £147,980 Cash £3,173,659 equity |
RADIOCOMS_SYSTEMS_LIMITED - Accounts | 2021-05-14 | 30-09-2020 | £78,151 Cash £2,948,681 equity |
RADIOCOMS_SYSTEMS_LIMITED - Accounts | 2020-06-13 | 30-09-2019 | £174 Cash £2,927,546 equity |