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RADSEM LIMITED

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

This company is commonly known as Radsem Limited. The company was founded 4 years ago and was given the registration number 12333505. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RADSEM LIMITED
Company Number:12333505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director26 November 2019Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director26 November 2019Active

People with Significant Control

Mrs Fiona Suzanne Dyson
Notified on:26 November 2019
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Peter Dyson
Notified on:26 November 2019
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Resolution

Resolution.

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2020-11-13Capital

Capital allotment shares.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-11-26Incorporation

Incorporation company.

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