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RADIO-TECH LIMITED

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

This company is commonly known as Radio-tech Limited. The company was founded 30 years ago and was given the registration number 02849727. The firm's registered office is in AMERSHAM. You can find them at Misbourne Court, Rectory Way, Amersham, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RADIO-TECH LIMITED
Company Number:02849727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Secretary01 October 2018Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director16 January 2023Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director04 December 2019Active
7, Hubberd Road, Little Canfield, Dunmow, United Kingdom, CM6 1GW

Secretary05 January 2009Active
Clovers, Perry Green, Much Hadham, SG10 6EH

Secretary01 September 1993Active
Long Bar, Sawbridgeworth Road, Little Hallingbury,, Nr Bishops Stortford, CM22 7QU

Secretary01 August 1995Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Secretary31 December 2010Active
12, Brummell Place, Walfords Close, Old Harlow, CM17 0DF

Secretary04 April 2008Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary01 September 1993Active
7, Hubberd Road, Little Canfield, Dunmow, United Kingdom, CM6 1GW

Director05 January 2009Active
23, Malkin Drive, Church Langley, Harlow, United Kingdom, CM17 9WH

Director05 June 2007Active
Long Bar Sawbridgeworth Road, Little Hallingbury, Bishops Stortford, CM22 7QU

Director01 September 1993Active
76 Goldings Road, Loughton, IG10 2QN

Director01 September 1993Active
Overbridge House 41 Weald Hall Lane, Thornwood Common, Epping, CM16 6NB

Director18 October 1994Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director31 December 2010Active
12, Brummell Place, Walfords Close, Old Harlow, CM17 0DF

Director20 August 2007Active
Chalet Florissant 1936, Verbier, Switzerland,

Director08 March 2005Active
11 San Juan Drive, Chafford Hundred, RM16 6LQ

Director05 June 2006Active
The Mews House, Warwick Road, Chadwick End, Solihull, B93 0BU

Director10 August 2005Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director04 December 2019Active
29 Chancellors, Arlesey, SG15 6YB

Director05 June 2006Active
Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE

Director16 March 2009Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director01 September 1993Active

People with Significant Control

Halma Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Incorporation

Memorandum articles.

Download
2023-02-21Resolution

Resolution.

Download
2023-02-20Change of constitution

Statement of companys objects.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2022-10-19Accounts

Accounts with accounts type dormant.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Officers

Change person director company with change date.

Download
2021-11-25Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Officers

Termination director company with name termination date.

Download
2019-12-24Officers

Appoint person director company with name date.

Download
2019-12-24Officers

Appoint person director company with name date.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-10-09Officers

Appoint person secretary company with name date.

Download
2018-10-09Officers

Termination secretary company with name termination date.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type dormant.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download

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