RADTAC LIMITED

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

This company is commonly known as Radtac Limited. The company was founded 26 years ago and was given the registration number 03600183. The firm's registered office is in CHATHAM. You can find them at Medway Innovation Centre, Maidstone Road, Chatham, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	RADTAC LIMITED
Company Number	:	03600183
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Medway Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Medway Innovation Centre, Maidstone Road, Chatham, ME5 9FD	Director	01 April 2016	Active
8000 Regency Pkwy, Ste 675, Cary, Nc 27518, United States,	Director	06 February 2023	Active
Medway Innovation Centre, Maidstone Road, Chatham, ME5 9FD	Director	01 July 2013	Active
6 Belvedere Court, L-Iskal Street, Marsascala, Malta, ZBR 11	Secretary	24 July 1998	Active
Town Farmhouse, The Pavement, North Curry, TA3 6LX	Secretary	21 October 2004	Active
5 Gordons Close, Taunton, TA1 3DA	Secretary	01 February 2001	Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR	Corporate Secretary	01 April 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	17 July 1998	Active
65, Avenue Edouard Vaillant, Boulogne-Billancourt, France,	Director	01 March 2021	Active
6 Belvedere Court, L-Iskal Street, Marsascala, Malta, ZBR 11	Director	24 July 1998	Active
40 Balgeddie Gardens, Glenrothes, KY6 3QR	Director	24 July 1998	Active
40, Avenue Andre Morizet, 92100, Boulogne-Billancourt, France,	Director	01 March 2021	Active
Medway Innovation Centre, Maidstone Road, Chatham, United Kingdom, ME5 9FD	Director	01 January 2018	Active
Town Farmhouse, The Pavement, North Curry, United Kingdom, TA3 6LX	Director	01 February 2001	Active
107, S. B Street, Suite 200, San Mateo, United States,	Director	01 March 2021	Active
Mary Street House, Mary Street, Taunton, Uk, TA1 3NW	Director	01 November 2013	Active
Medway Innovation Centre, Maidstone Road, Chatham, ME5 9FD	Director	01 January 2015	Active
Medway Innovation Centre, Maidstone Road, Chatham, ME5 9FD	Director	08 February 2001	Active
70 Alexandra Road, Epsom, KT17 4BZ	Director	01 April 2002	Active
Regent Business Centre, Revenge Road, Lordswood, Chatham, Uk, ME5 8UD	Director	21 May 2012	Active
107, S. B Street, Suite 300, San Mateo, United States, 94401	Director	01 January 2022	Active
Medway Innovation Centre, Maidstone Road, Chatham, ME5 9FD	Director	01 April 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	17 July 1998	Active

People with Significant Control

Radtac Holdings Limited
Notified on	:	28 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Peter Vincent Measey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Medway Innovation Centre, Maidstone Road, Chatham, United Kingdom, ME5 9FD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Michael Peter Short
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Regent Business Centre, Revenge Road, Chatham, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RADTAC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement