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RADIAN SOFTWARE LIMITED

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

This company is commonly known as Radian Software Limited. The company was founded 11 years ago and was given the registration number 08336517. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Office G08 (ground Floor), 20 Birchin Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RADIAN SOFTWARE LIMITED
Company Number:08336517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office G08 (ground Floor), 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Boundary Road, London, England, N22 6AJ

Director19 December 2012Active

People with Significant Control

Mr Thomas James Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:168, Boundary Road, London, England, N22 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-22Gazette

Gazette dissolved liquidation.

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2021-10-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-27Resolution

Resolution.

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2020-01-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-25Officers

Change person director company with change date.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-01-04Address

Change registered office address company with date old address new address.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption full.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Address

Change registered office address company with date old address.

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2012-12-19Incorporation

Incorporation company.

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