This company is commonly known as Radiant Systems Europe Limited. The company was founded 17 years ago and was given the registration number 05994872. The firm's registered office is in HAYS. You can find them at 5th Floor Hyde Park Hayes 3, 11 Millington Road, Hays, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | RADIANT SYSTEMS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05994872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Hyde Park Hayes 3, 11 Millington Road, Hays, UB3 4AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office Gold, Building 3, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YA | Secretary | 10 November 2009 | Active |
| Office Gold, Building 3, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YA | Director | 01 October 2009 | Active |
| 1 Arrowhead Lane, Somerset, New Jersey, United States, FOREIGN | Director | 10 November 2006 | Active |
| 5 Arrowhead Lane, Somerset, New Jersey, United States, FOREIGN | Director | 10 November 2006 | Active |
| Flat 11, Helix Court, Hedera Place Ivy Lane, Hounslow, England, TW4 5BX | Secretary | 10 November 2006 | Active |
| 5th Floor, Hyde Park Hayes 3, 11 Millington Road, Hays, United Kingdom, UB3 4AZ | Director | 07 June 2013 | Active |
| Radiant Systems Inc | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 101 Morgan Lane Suite 304, Plainsboro, New Jersey, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Officers | Appoint person director company with name date. | Download |
| 2018-05-22 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-09 | Address | Change registered office address company with date old address new address. | Download |
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