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RADIUS SOLUTIONS LIMITED

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

This company is commonly known as Radius Solutions Limited. The company was founded 20 years ago and was given the registration number 05076818. The firm's registered office is in DRONFIELD. You can find them at Manor Farm, High Street, Dronfield, Derbyshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RADIUS SOLUTIONS LIMITED
Company Number:05076818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Manor Farm, High Street, Dronfield, Derbyshire, S18 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT

Director09 February 2021Active
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT

Director14 April 2023Active
62 Castlebar Park, London, W5 1BU

Secretary30 December 2005Active
Electronics For Imaging, Inc., 6750 Dumbarton Circle, Fremont, United States, 94555

Secretary16 August 2019Active
Manor Farm, High Street, Dronfield, S18 1PY

Secretary02 July 2010Active
160 Marston Avenue, Dagenham, RM10 7LP

Secretary17 March 2004Active
9 Pettyclose Lane, Tapton, Chesterfield, S41 0TJ

Secretary22 September 2004Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director17 March 2004Active
1 Hill Farm Road, Marlow, SL7 3LX

Director22 April 2004Active
62 Castlebar Park, London, W5 1BU

Director22 April 2004Active
Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

Director22 April 2004Active
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT

Director09 February 2021Active
Manor Farm, High Street, Dronfield, S18 1PY

Director02 July 2010Active
15 Winchfield Court, Winchfield, Basingstoke, RG27 8SP

Director22 April 2004Active
Manor Farm, High Street, Dronfield, S18 1PY

Director02 July 2010Active
Electronics For Imaging, Inc., 6750 Dumbarton Circle, Fremont, United States, 94555

Director09 August 2019Active
323 W Eugenie Street, Chicago, Usa,

Director30 December 2005Active
Lamorna Dalbury Lees, Ashbourne, DE6 5BE

Director22 April 2004Active
Manor Farm, High Street, Dronfield, United Kingdom, S18 1PY

Director01 August 2018Active

People with Significant Control

Golflane Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Manor Farm High Street, Dronfield, Derbyshire, United Kingdom, S18 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Accounts

Accounts with accounts type dormant.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Officers

Change person director company with change date.

Download
2022-02-24Officers

Change person director company with change date.

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2022-02-24Address

Change registered office address company with date old address new address.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-11-03Mortgage

Mortgage satisfy charge full.

Download
2021-06-07Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-11Officers

Appoint person director company with name date.

Download
2021-02-11Officers

Termination secretary company with name termination date.

Download
2021-02-11Officers

Appoint person director company with name date.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-09-26Officers

Termination secretary company with name termination date.

Download
2019-09-26Officers

Appoint person secretary company with name date.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download

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