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RADIO SYSTEMS LIMITED

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

This company is commonly known as Radio Systems Limited. The company was founded 44 years ago and was given the registration number 01446539. The firm's registered office is in STOCKING FEN ROAD. You can find them at Highlode Industrial Estate, Unit 1, Stocking Fen Road, Ramsey Cambs. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:RADIO SYSTEMS LIMITED
Company Number:01446539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Highlode Industrial Estate, Unit 1, Stocking Fen Road, Ramsey Cambs, PE26 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Beech Avenue, Great Stukeley, Huntingdon, PE28 4AX

Secretary06 November 1998Active
Highlode Industrial Estate, Unit 1, Stocking Fen Road, PE26 2RB

Director08 September 2009Active
Highlode Industrial Estate, Unit 1, Stocking Fen Road, PE26 2RB

Director09 July 2015Active
17 Beech Avenue, Great Stukeley, Huntingdon, PE28 4AX

Director11 August 2005Active
St Johns House 84 High Street, Huntingdon, PE18 6EU

Secretary-Active
1 Ironbridge Path, Fordham, Ely, CB7 5LJ

Director-Active
Collina Verde Robins Lane, Lolworth, Cambridge, CB3 8HH

Director-Active
17 Beech Avenue, Great Stukeley, Huntingdon, PE28 4AX

Director-Active
St Johns House 84 High Street, Huntingdon, PE18 6EU

Director-Active

People with Significant Control

Mrs Jennifer Mary Thilo
Notified on:01 July 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Highlode Industrial Estate, Stocking Fen Road, PE26 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 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
2023-12-21Accounts

Accounts with accounts type small.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type small.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type small.

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2016-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-31Confirmation statement

Confirmation statement with updates.

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2016-04-18Resolution

Resolution.

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2016-04-18Capital

Capital name of class of shares.

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2016-01-09Accounts

Accounts with accounts type small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Appoint person director company with name date.

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2015-07-07Officers

Termination director company with name termination date.

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2015-01-11Accounts

Accounts with accounts type small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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