RADIUS TELEMATICS LIMITED
- Company statusactive
- Company No09970051
- Age9 years 6 months Incorporated 26 January 2016
- Officers4
Address
Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
RADIUS TELEMATICS LIMITED is an active company incorporated on 26 January 2016 and based in Crewe, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 12 Dec 2024
Legacy
7 Months Ago on 12 Dec 2024
Legacy
7 Months Ago on 12 Dec 2024
Legacy
7 Months Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 14 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Oct 2023
Legacy
1 Year Ago on 31 Oct 2023
Legacy
1 Year Ago on 31 Oct 2023
Legacy
1 Year Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Jun 2023
Memorandum Articles
2 Years Ago on 19 Apr 2023
Resolution
2 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Dec 2022
Legacy
2 Years Ago on 15 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILLIEU, Charles Latham | director | May 1985 | 13 Dec 2024 |
| EVERETT, Lee John | director | Sep 1974 | 31 Mar 2024 |
| HOLMES, William Stanley | director | Mar 1964 | 26 Jan 2016 |
| IRVINE, Simeon Thomas | director | Feb 1967 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Stanley Holmes | Mar 1964 | 06 Apr 2016 |
| Radius Limited | 06 Apr 2016 |
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