RADIUS SOLUTIONS LIMITED - YORKSHIRE


Company Profile Company Filings

Overview

RADIUS SOLUTIONS LIMITED is a Private Limited Company from YORKSHIRE UNITED KINGDOM and has the status: Active.
RADIUS SOLUTIONS LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076818. The accounts status is DORMANT and accounts are next due on 31/12/2023.

RADIUS SOLUTIONS LIMITED - YORKSHIRE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BOWLING OLD LANE
YORKSHIRE
BD5 7DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DARIUS SOLUTIONS LIMITED (until 29/09/2004)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL TRIEST Aug 1959 American Director 2023-04-14 CURRENT
MR GREGORY BRUCE TAYLER Jun 1957 Canadian Director 2021-02-09 CURRENT
DAVID JAMES ANDREW TAYLOR Apr 1963 British Director 2005-12-30 UNTIL 2010-07-02 RESIGNED
LAWRENCE BLAND British Secretary 2005-12-30 UNTIL 2010-07-02 RESIGNED
MR WHITNEY CLARK Secretary 2019-08-16 UNTIL 2021-02-09 RESIGNED
ALEXIS KONSTANTINOVICH GRAB British Secretary 2010-07-02 UNTIL 2019-08-16 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2004-03-17 UNTIL 2004-04-22 RESIGNED
JOHN RADCLIFFE TAYLOR Nov 1957 Secretary 2004-09-22 UNTIL 2005-12-30 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2004-03-17 UNTIL 2004-04-22 RESIGNED
MR PHILIP EDWARD KELLY May 1952 British Director 2004-04-22 UNTIL 2005-12-30 RESIGNED
ROBERT THOMAS WYLLIE Feb 1957 British Director 2004-04-22 UNTIL 2005-12-30 RESIGNED
MR GENE ZAMISKA Oct 1961 American Director 2018-08-01 UNTIL 2019-08-09 RESIGNED
MR MARC OLIN Oct 1964 American Director 2019-08-09 UNTIL 2020-11-30 RESIGNED
MR BRYAN SEUK KO Feb 1971 Usa Director 2010-07-02 UNTIL 2015-06-18 RESIGNED
LAWRENCE BLAND British Director 2004-04-22 UNTIL 2010-07-02 RESIGNED
BRANDON WEGNER GREEN Dec 1962 American Director 2010-07-02 UNTIL 2018-08-02 RESIGNED
MR GRANT EDWIN FITZ Mar 1962 American Director 2021-02-09 UNTIL 2023-04-14 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 2004-04-22 UNTIL 2005-12-30 RESIGNED
PHILIP BARNSLEY BENTON Dec 1949 British Director 2004-04-22 UNTIL 2005-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golflane Limited 2016-04-06 Derbyshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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RIALCO LIMITED BRADFORD Active DORMANT 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
GOLFLANE LIMITED YORKSHIRE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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ESCADA SYSTEMS LIMITED YORKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company