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RAD PROPULSION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rad Propulsion Ltd. The company was founded 5 years ago and was given the registration number 11700102. The firm's registered office is in TRURO. You can find them at Chy Nyverow, Newham Road, Truro, Cornwall. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RAD PROPULSION LTD
Company Number:11700102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a And 2b, Universal Marina, Universal Shipyard, Sarisbury Green, Southampton, England, SO31 7ZN

Secretary30 July 2020Active
Unit 2a And 2b, Universal Marina, Universal Shipyard, Sarisbury Green, Southampton, England, SO31 7ZN

Secretary30 July 2020Active
Units 2a And 2b, Universal Marina, Universal Shipyard, Sarisbury Green, Southampton, England, SO31 7ZN

Director27 November 2018Active
Units 2a And 2b, Universal Marina, Universal Shipyard, Sarisbury Green, Southampton, England, SO31 7ZN

Director27 November 2018Active
High Growth Robotics Limited, The Ross Building, Adastral Park, Martlesham Heath, Ipswich, England, IP5 3RE

Director30 March 2021Active
Merlin House, 4 Meteor Way, Lee-On-The-Solent, England, PO13 9FU

Director30 July 2020Active

People with Significant Control

Mr Richard Daltry
Notified on:27 November 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Merlin House, 4 Meteor Way, Lee-On-The-Solent, England, PO13 9FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Hook
Notified on:27 November 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Merlin House, 4 Meteor Way, Lee-On-The-Solent, England, PO13 9FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Incorporation

Memorandum articles.

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2024-05-04Resolution

Resolution.

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2024-05-01Capital

Capital allotment shares.

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2024-04-14Resolution

Resolution.

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2024-04-11Capital

Capital allotment shares.

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2024-02-14Capital

Capital allotment shares.

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2024-01-15Capital

Capital allotment shares.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-06Capital

Capital allotment shares.

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2023-12-06Capital

Capital allotment shares.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-04-19Incorporation

Memorandum articles.

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2023-04-19Resolution

Resolution.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person secretary company with change date.

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2022-09-30Officers

Change person secretary company with change date.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-06-10Capital

Capital allotment shares.

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2022-02-08Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-24Persons with significant control

Notification of a person with significant control statement.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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