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RADIO SYSTEMS INFORMATION LIMITED

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

This company is commonly known as Radio Systems Information Limited. The company was founded 32 years ago and was given the registration number 02651439. The firm's registered office is in CRANBROOK. You can find them at Kingswear House, High Street, Cranbrook, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RADIO SYSTEMS INFORMATION LIMITED
Company Number:02651439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Kingswear House, High Street, Cranbrook, Kent, TN17 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingswear House, High Street, Cranbrook, TN17 3EW

Secretary26 November 2008Active
Kingswear, High Street, Cranbrook, United Kingdom, TN17 3EW

Director04 October 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary04 October 1991Active
13 Beehive Road, Staines, TW18 2AH

Secretary10 May 2004Active
4 Pendarves Road, London, SW20 8TS

Secretary02 April 1993Active
Woodbridge Cottage, Woodbridge Drive, Camberley, GU15 3TN

Secretary01 October 2003Active
42 Wheatley House, Roehampton, London, SW15 4DP

Secretary04 October 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director04 October 1991Active
Cosy Nook Cottage, Chelmsford Road, Purleigh, Chelmsford, CM3 6QN

Director10 May 2004Active

People with Significant Control

Edward Laurence Douglas
Notified on:04 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Kingswear House, High Street, Cranbrook, TN17 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-16Officers

Termination director company with name termination date.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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