RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED
- Company statusactive
- Company No14783380
- Age2 years 3 months Incorporated 5 April 2023
- Officers5
Address
Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED is an active company incorporated on 5 April 2023 and based in Crewe, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
3 Months Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 14 Feb 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2024
Capital Allotment Shares
1 Year Ago on 08 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Apr 2023
Incorporation Company
2 Years Ago on 05 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MCCLENAN, Michael Stuart | secretary | 27 Jan 2025 | |
BAILLIEU, Charles Latham | director | May 1985 | 13 Dec 2024 |
EVERETT, Lee John | director | Sep 1974 | 29 Jan 2024 |
HOLMES, William Stanley | director | Mar 1964 | 29 Jan 2024 |
IRVINE, Simeon Thomas | director | Feb 1967 | 15 Feb 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Radius Payment Solutions Midco Limited | 10 Aug 2023 | |
Mr Timothy John Morris | May 1972 | 05 Apr 2023 |
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BAILLIEU, Charles Latham, EVERETT, Lee John are mutual persons.
BAILLIEU, Charles Latham, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham, EVERETT, Lee John, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham, EVERETT, Lee John, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham, EVERETT, Lee John, HOLMES, William Stanley, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham, EVERETT, Lee John, HOLMES, William Stanley, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham, IRVINE, Simeon Thomas, MORRIS, Timothy John are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
BAILLIEU, Charles Latham are mutual persons.
EVERETT, Lee John, MORRIS, Timothy John are mutual persons.
EVERETT, Lee John, MORRIS, Timothy John are mutual persons.
EVERETT, Lee John, MORRIS, Timothy John are mutual persons.
EVERETT, Lee John, HOLMES, William Stanley are mutual persons.
EVERETT, Lee John, HOLMES, William Stanley are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John, MORRIS, Timothy John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John, MORRIS, Timothy John are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John, MORRIS, Timothy John are mutual persons.
EVERETT, Lee John, IRVINE, Simeon Thomas are mutual persons.
EVERETT, Lee John are mutual persons.
EVERETT, Lee John are mutual persons.
HOLMES, William Stanley are mutual persons.
HOLMES, William Stanley are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
IRVINE, Simeon Thomas are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
MORRIS, Timothy John are mutual persons.
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