This company is commonly known as Buzz Radar Limited. The company was founded 23 years ago and was given the registration number 04130763. The firm's registered office is in BELLFIELD ROAD WEST HIGH WYCOM. You can find them at Sterling House, 5 Buckingham Place, Bellfield Road West High Wycom, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.
Name | : | BUZZ RADAR LIMITED |
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Company Number | : | 04130763 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 December 2000 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sterling House, 5 Buckingham Place, Bellfield Road West High Wycom, Buckinghamshire, HP13 5HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Laurel House, Hill Farm Lane, Chalfont St. Giles, HP8 4NT | Secretary | 27 December 2000 | Active |
Laurel House, Hill Farm Lane, Chalfont St. Giles, HP8 4NT | Director | 08 August 2002 | Active |
Laurel House, Hill Farm Lane, Chalfont St. Giles, HP8 4NT | Director | 27 December 2000 | Active |
Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU | Director | 01 January 2013 | Active |
87, Barton Road, Harlington, Dunstable, England, LU5 6LG | Director | 01 January 2013 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 27 December 2000 | Active |
Laurel House, Hill Farm Lane, Chalfont St. Giles, HP8 4NT | Director | 27 December 2000 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 27 December 2000 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 27 December 2000 | Active |
Mr Patrick Marc Charlton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU |
Nature of control | : |
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Mr Marc Louis Charlton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Laurel House, Hill Farm Lane, Chalfont St. Giles, England, HP8 4NT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-20 | Incorporation | Memorandum articles. | Download |
2023-04-20 | Resolution | Resolution. | Download |
2023-04-20 | Capital | Capital allotment shares. | Download |
2023-03-14 | Capital | Capital return purchase own shares. | Download |
2023-03-02 | Resolution | Resolution. | Download |
2023-03-01 | Capital | Capital cancellation shares. | Download |
2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-05 | Address | Change registered office address company with date old address new address. | Download |
2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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