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RADIUS SECURITY LTD

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

This company is commonly known as Radius Security Ltd. The company was founded 16 years ago and was given the registration number 06385994. The firm's registered office is in WARRINGTON. You can find them at 207 Knutsford Road, Grappenhall, Warrington, Cheshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:RADIUS SECURITY LTD
Company Number:06385994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director28 December 2012Active
Theme House, Park Hall Complex, Charnock Richard, Chorley, England, PR7 5LP

Secretary01 October 2007Active
207, Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director01 October 2007Active

People with Significant Control

Mr Gerard Augustine Hartigan
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-08-25Mortgage

Mortgage satisfy charge full.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-26Officers

Change person director company with change date.

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2020-10-23Mortgage

Mortgage satisfy charge full.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-02Persons with significant control

Change to a person with significant control.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-02-03Officers

Termination director company with name termination date.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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