RADAMEC CONTROL SYSTEMS LIMITED

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

This company is commonly known as Radamec Control Systems Limited. The company was founded 38 years ago and was given the registration number 02071196. The firm's registered office is in HAMBRIDGE LANE. You can find them at Unit A1 Argents Mere, Cyril Vokins Road, Hambridge Lane, Newbury. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	RADAMEC CONTROL SYSTEMS LIMITED
Company Number	:	02071196
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 1986
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Unit A1 Argents Mere, Cyril Vokins Road, Hambridge Lane, Newbury, United Kingdom, RG14 5XB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Highbank House, Branch End, Newbury, United Kingdom, RG14 2NY	Secretary	01 October 2020	Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ	Director	12 January 2009	Active
Highbank House, Branch End, Newbury, United Kingdom, RG14 2NY	Director	01 October 2020	Active
Highbank House, Branch End, Newbury, United Kingdom, RG14 2NY	Director	01 October 2020	Active
36 Kingsley Square, Fleet, GU51 1AH	Secretary	-	Active
The Nook, South Street, Ropley, SO24 0DY	Secretary	30 April 2004	Active
Unit A1, Argents Mere, Cyril Vokins Road, Hambridge Lane, United Kingdom, RG14 5XB	Secretary	01 April 2007	Active
Terawn Ayres Lane, Burghllere, Newbury,	Director	-	Active
Unit A1, Argents Mere, Cyril Vokins Road, Hambridge Lane, United Kingdom, RG14 5XB	Director	01 January 2018	Active
The Chapel House Newbury Lane, Compton, Newbury, RG16 0PB	Director	01 January 1995	Active
119, Radley Road, Abingdon, United Kingdom, OX14 3RX	Director	01 October 2008	Active
39 Rowan Road, Tadley, RG26 3RQ	Director	13 April 2004	Active
36 Kingsley Square, Fleet, GU51 1AH	Director	-	Active
Peppers, Bamford Lane, Turvey, MK43 8DS	Director	16 August 2004	Active
The Nook, South Street, Ropley, SO24 0DY	Director	30 April 2004	Active
8, Chilton Field Way, Chilton, Didcot, England, OX11 0SZ	Director	01 April 2015	Active
Unit A1, Argents Mere, Cyril Vokins Road, Hambridge Lane, United Kingdom, RG14 5XB	Director	-	Active
Unit A1, Argents Mere, Cyril Vokins Road, Hambridge Lane, United Kingdom, RG14 5XB	Director	01 October 2005	Active

People with Significant Control

Ipera Coatings Limited
Notified on	:	01 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Radamec Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Downsview House, Warren Road, Guildford, England, GU1 2HQ
Nature of control	:	Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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