This company is commonly known as Radarclaim Limited. The company was founded 20 years ago and was given the registration number 04952022. The firm's registered office is in LONDON. You can find them at Mr Mathias Kayser 1st Floor, 44 Worship Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | RADARCLAIM LIMITED |
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Company Number | : | 04952022 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 November 2003 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mr Mathias Kayser 1st Floor, 44 Worship Street, London, United Kingdom, EC2A 2EA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Bell Yard, London, England, WC2A 2JR | Director | 27 March 2022 | Active |
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Nominee Secretary | 04 November 2003 | Active |
Mr Mathias Kayser, 1st Floor, 44 Worship Street, London, United Kingdom, EC2A 2EA | Director | 22 June 2017 | Active |
Kerry House, Kerry Avenue, Stanmore, United Kingdom, HA7 4NL | Director | 01 June 2010 | Active |
Flat 5 The Beeches, High Road, West Byfleet, United Kingdom, KT14 7QZ | Director | 26 October 2020 | Active |
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Nominee Director | 04 November 2003 | Active |
Mr Long Gan | ||
Notified on | : | 27 March 2022 |
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Status | : | Active |
Date of birth | : | March 1988 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | 7, Bell Yard, London, England, WC2A 2JR |
Nature of control | : |
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Mr Mathias Wolfgang Kayser | ||
Notified on | : | 26 October 2020 |
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Status | : | Active |
Date of birth | : | May 1990 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | Flat 5 The Beeches, High Road, West Byfleet, United Kingdom, KT14 7QZ |
Nature of control | : |
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Sdg Secretaries Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-09 | Change of name | Certificate change of name company. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-25 | Change of name | Certificate change of name company. | Download |
2022-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-13 | Change of name | Certificate change of name company. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-09 | Officers | Termination director company with name termination date. | Download |
2022-06-09 | Officers | Appoint person director company with name date. | Download |
2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-21 | Address | Change registered office address company with date old address new address. | Download |
2020-12-06 | Resolution | Resolution. | Download |
2020-11-18 | Officers | Termination director company with name termination date. | Download |
2020-11-18 | Officers | Termination secretary company with name termination date. | Download |
2020-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-18 | Officers | Appoint person director company with name date. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-18 | Officers | Termination director company with name termination date. | Download |
2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
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