This company is commonly known as Radica Innovations (u.k.) Limited. The company was founded 25 years ago and was given the registration number 03799282. The firm's registered office is in SLOUGH. You can find them at 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | RADICA INNOVATIONS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03799282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1999 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Secretary | 30 March 2007 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 11 January 2019 | Active |
| 3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 01 October 2013 | Active |
| 333, Continental Boulevard, El Segundo, United States, | Director | 01 February 2021 | Active |
| 1208 Lee Hong House, Shun Lee Est Kowloon, Hong Kong, China, FOREIGN | Secretary | 19 July 1999 | Active |
| 142 Evington Lane, Leicester, LE5 6DG | Secretary | 23 July 2001 | Active |
| 18 Hampden, Kimpton, Hitchin, SG4 8QH | Secretary | 01 October 1999 | Active |
| 5 The Barns, West Leith, Tring, HP23 6JJ | Secretary | 02 January 2001 | Active |
| 107 East Park, Old Harrow, CM17 0SB | Secretary | 01 May 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 July 1999 | Active |
| Park Farm House, Castle Street, Wallingford, OX10 8DW | Director | 14 January 2008 | Active |
| 45 Peters Way, Knebworth, SG3 6HP | Director | 30 May 2001 | Active |
| 41 Park Lane, Knebworth, SG3 6PH | Director | 20 December 1999 | Active |
| 1251 El Mirador, Pasadena, Usa, | Director | 19 July 1999 | Active |
| Mattel House Vanwall Business, Park Vanwall Road, Maidenhead, SL6 4UB | Director | 27 November 2007 | Active |
| Mattel House Vanwall Business, Park Vanwall Road, Maidenhead, SL6 4UB | Director | 10 June 2013 | Active |
| House A1 Bayside Villas, 1 Pik Sha Road, Clearwater Bay, Hong Kong, | Director | 19 July 1999 | Active |
| Mattel House Vanwall Business, Park Vanwall Road, Maidenhead, SL6 4UB | Director | 10 August 2011 | Active |
| 3909 Aqua Vista Drive, Plano, Texas, Usa, | Director | 19 July 1999 | Active |
| 333 Continental Boulevard, El Segundo, United States, | Director | 27 November 2007 | Active |
| Danes Place, New Road, Lower Shiplake, RG9 3LG | Director | 27 November 2007 | Active |
| Flat 5, 24 Harcourt Terrace, London, SW10 9JR | Director | 30 March 2007 | Active |
| 6511 Sondra Drive, Dallas, Usa, 75214 | Director | 19 July 1999 | Active |
| 37, Winchendon Road, London, SW6 5DH | Director | 01 April 2008 | Active |
| Mattel House Vanwall Business, Park Vanwall Road, Maidenhead, SL6 4UB | Director | 02 March 2011 | Active |
| 9, Kinghorn Park, Maidenhead, SL6 7TX | Director | 18 May 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 July 1999 | Active |
| Mattel, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 333, Continental Boulevard, El Segundo, United States, |
| Nature of control | : |
|
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