UKBizDB.co.uk

RADHALL SYSTEMS LIMITED

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

This company is commonly known as Radhall Systems Limited. The company was founded 25 years ago and was given the registration number 03640758. The firm's registered office is in WARWICKSHIRE. You can find them at 46 Hardy Close, Rugby, Warwickshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RADHALL SYSTEMS LIMITED
Company Number:03640758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:46 Hardy Close, Rugby, Warwickshire, CV22 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Hardy Close, Rugby, CV22 7JA

Director08 March 1999Active
46 Hardy Close, Rugby, CV22 7JA

Secretary08 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 1998Active

People with Significant Control

Joanne Ditchman
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:English
Address:46 Hardy Close, Warwickshire, CV22 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Steve Tayler
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:English
Address:46 Hardy Close, Warwickshire, CV22 7JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

Download
2023-10-10Gazette

Gazette notice voluntary.

Download
2023-10-03Dissolution

Dissolution application strike off company.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-10-03Officers

Termination secretary company with name termination date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-02Accounts

Accounts with accounts type dormant.

Download
2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-01Confirmation statement

Confirmation statement with no updates.

Download
2016-10-18Accounts

Accounts with accounts type micro entity.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2015-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type total exemption small.

Download
2014-10-13Accounts

Accounts with accounts type total exemption small.

Download
2014-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-31Accounts

Accounts with accounts type total exemption small.

Download
2013-10-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.