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Radtest Ltd, EC1A 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RADTEST LTD

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

This company is commonly known as Radtest Ltd. The company was founded 21 years ago and was given the registration number 04626618. The firm's registered office is in LONDON. You can find them at 24 Holborn Viaduct, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RADTEST LTD
Company Number:04626618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D Wing, Hq Building, Thomson Avenue, Harwell, England, OX11 0GD

Secretary01 December 2013Active
1077, Lanier Boulevard Ne, Atlanta, United States, GA 30306

Director18 November 2021Active
D Wing, Hq Building, Thomson Avenue, Harwell, United Kingdom, OX11 0GD

Director20 October 2020Active
1540, Landeveis End, Marietta, United States, GA 30068

Director18 November 2021Active
Longacres House, Six Hills Way, Stevenage, SG1 2AN

Secretary28 May 2010Active
6 Burns Green, Benington, Stevenage, SG2 7DA

Secretary02 January 2003Active
The Former Rectory, Fletton Avenue Old Fletton, Peterborough, PE2 8DF

Secretary22 December 2003Active
Longacres House, Six Hills Way, Stevenage, SG1 2AN

Director01 December 2013Active
Brook Road, Brook Road, Wimborne, England, BH21 2BJ

Director01 December 2013Active
2121 Crystal Drive, Suite 800, Arlington, United States, VA 22202

Director03 April 2018Active
Kungsgatan 12, Cobham Gaisler Ab, Göteborg, Sweden,

Director22 August 2018Active
SG1

Director01 July 2008Active
3 Chalklands, Saffron Walden, CB10 2ER

Director02 January 2003Active
Caes, 2121 Crystal Drive, Suite 800, Arlington, United States, 22202

Director17 November 2018Active
The Former Rectory, Fletton Avenue Old Fletton, Peterborough, PE2 8DF

Director02 January 2003Active
5030, Cobham Rad Solutions, 5030 Centennial Blvd., Colorado Springs Co 80919, United States,

Director29 April 2016Active
49 Talbot Street, Hitchin, SG5 2QU

Director01 March 2005Active

People with Significant Control

Radiation Test Solutions, Inc.
Notified on:09 April 2021
Status:Active
Country of residence:United States
Address:5030, Centennial Boulevard, Colorado Springs, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hiacre Group Ltd
Notified on:20 October 2020
Status:Active
Country of residence:England
Address:168 Maxwell Avenue, Maxwell Avenue, Harwell, England, OX11 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cobham Aes Holdings Inc
Notified on:14 September 2020
Status:Active
Country of residence:United States
Address:2121, Crystal Drive, Arlington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Lockwash Us Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aeroflex Test Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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