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RADEC ENGINEERING LIMITED

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

This company is commonly known as Radec Engineering Limited. The company was founded 38 years ago and was given the registration number 02015568. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RADEC ENGINEERING LIMITED
Company Number:02015568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Millers Lane, Stanstead Abbotts, Ware, United Kingdom, SG12 8AF

Secretary05 March 2015Active
26 Millers Lane, Stanstead Abbotts, SG12 8AF

Director13 July 2001Active
36a Postwood Green, Hertford Heath, Hertford, SG13 7QJ

Secretary-Active
1c, Hallingbury Road, Bishop's Stortford, United Kingdom, CM23 5JY

Secretary05 February 2003Active
36a Postwood Green, Hertford Heath, Hertford, SG13 7QJ

Director-Active
Fairways Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, CM22 7DR

Director-Active
10 Bucklesham Road, Ipswich, IP3 8TJ

Director-Active

People with Significant Control

Mrs Inger Margrete Lovseth
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:Norwegian
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Torbjorn Lovseth
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:Norwegian
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Resolution

Resolution.

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2023-11-20Capital

Capital cancellation shares.

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2023-11-20Capital

Capital return purchase own shares.

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2023-06-16Accounts

Accounts with accounts type small.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type small.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type small.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type small.

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2015-09-02Capital

Capital alter shares redemption statement of capital.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type small.

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2015-03-18Officers

Appoint person secretary company with name date.

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2015-03-18Officers

Termination secretary company with name termination date.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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