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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
MCCLENAN, Michael Stuartsecretary 27 Jan 2025
BAILLIEU, Charles Lathamdirector May 198513 Dec 2024
EVERETT, Lee Johndirector Sep 197429 Jan 2024
HOLMES, William Stanleydirector Mar 196429 Jan 2024
IRVINE, Simeon Thomasdirector Feb 196715 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Radius Payment Solutions Midco Limited 10 Aug 2023
Mr Timothy John Morris May 197205 Apr 2023

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