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RADARZONE LIMITED

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

This company is commonly known as Radarzone Limited. The company was founded 23 years ago and was given the registration number 04052776. The firm's registered office is in BERKSHIRE. You can find them at Hayfield House, Park Wall Lane, Upper Basildon, Berkshire, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:RADARZONE LIMITED
Company Number:04052776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hayfield House, Park Wall Lane, Upper Basildon, Berkshire, RG8 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayfield House Park Wall Lane, Upper Basildon, Reading, RG8 8NE

Secretary15 August 2000Active
Hayfield House, Park Wall Lane, Upper Basildon, Berkshire, RG8 8NE

Director15 August 2000Active
Hayfield House, Park Wall Lane, Upper Basildon, Berkshire, RG8 8NE

Director01 January 2016Active
Hayfield House Park Wall Lane, Upper Basildon, Reading, RG8 8NE

Director15 August 2000Active
Hayfield House, Park Wall Lane, Upper Basildon, Berkshire, RG8 8NE

Director01 January 2016Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary15 August 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director15 August 2000Active

People with Significant Control

Mr Jonathan William Johnson-Watts
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Hayfield House, Berkshire, RG8 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robert Hamish Stevenson-Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Hayfield House, Berkshire, RG8 8NE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Change account reference date company current extended.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-12-04Capital

Capital name of class of shares.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-11-02Capital

Capital allotment shares.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-05-22Capital

Capital name of class of shares.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-03-04Officers

Appoint person director company with name date.

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2016-03-04Officers

Appoint person director company with name date.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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