RADIANZ LIMITED

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

This company is commonly known as Radianz Limited. The company was founded 24 years ago and was given the registration number 03918478. The firm's registered office is in LONDON. You can find them at 81 Newgate Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RADIANZ LIMITED
Company Number	:	03918478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	81 Newgate Street, London, EC1A 7AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Braham Street, London, England, E1 8EE	Corporate Secretary	29 April 2005	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	23 September 2019	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	27 July 2007	Active
130 East 67th Street 3b, New York,	Secretary	09 February 2001	Active
42 Forge End, St. Albans, AL2 3EQ	Secretary	23 February 2005	Active
Top Apartment 11 Warwick Square, London, SW1V 2AA	Secretary	29 May 2002	Active
Little Batts, Reigate, RH2 0JT	Secretary	06 April 2000	Active
4 Hawtrees, Radlett, WD7 8LP	Secretary	14 June 2000	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	03 February 2000	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	24 February 2014	Active
Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB	Director	11 May 2000	Active
81, Newgate Street, London, United Kingdom, EC1A 7AJ	Director	22 December 2005	Active
Avenue Hamoir 39, 1180 Uccle, Belgium,	Director	29 April 2005	Active
62 Thirsk Road, London, SW11 5SX	Director	15 March 2000	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	16 May 2016	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	11 November 2010	Active
Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	18 May 2015	Active
Old Palace Place, The Green, Richmond, TW9 1NQ	Director	29 April 2005	Active
51 Queens Acre, Windsor, SL4 2BE	Director	11 May 2000	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	16 October 2013	Active
14 Highfield Road, Sandridge, St Albans, AL4 9BU	Director	29 April 2005	Active
33 Sleeper Street, Apartment 306, Boston, Usa,	Director	10 September 2003	Active
12 Tekels Avenue, Camberley, GU15 2LB	Director	14 February 2002	Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN	Director	06 April 2000	Active
48 Shields Road, Darien, Usa,	Director	22 May 2000	Active
25, Gresham Street, London, EC2V 7HN	Director	06 September 2001	Active
Bainton Farmhouse, Tallington Road, Bainton, Stamford, PE9 3AF	Director	30 June 2003	Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	23 September 2019	Active
5 Hayward Road, Thames Ditton, KT7 0BF	Director	29 April 2005	Active
7436, Old Maple Square,, Mclean, United States, 22102	Director	10 September 2003	Active
Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland,	Director	11 May 2000	Active
Little Batts, Reigate, RH2 0JT	Director	06 April 2000	Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	01 June 2017	Active
Oak House, Manor Road, Penn, HP10 8HY	Director	29 April 2005	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	03 February 2000	Active

People with Significant Control

British Telecommunications Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Braham Street, London, United Kingdom, E1 8EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RADIANZ LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement