Company information:
Radcom (Technologies) Limited (No: 01819930)
Address: TY COCH HOUSE, LLANTARNAM PARK WAY, CWMBRAN, GWENT, NP44 3AW
Status: Active
Incorporated: 29-May-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: TIMOTHY JAMES HAWKINS ( DOB: Jul-1978 From: Oct-2023 )
Current Director: KELLY MARIE MACFARLANE ( DOB: Jan-1978 From: Apr-2023 )
Current Director: MICHAEL DANIEL TENNANT ( DOB: Jan-1968 From: Jul-2023 )
Current Secretary: TIMOTHY JAMES HAWKINS ( From: Oct-2023 )
Resigned Director: SCOTT AITKEN ( DOB: Oct-1969 From: Apr-2007 To: Dec-2008 )
Resigned Director: MICHAEL JOHN BOLTON ( DOB: May-1956 From: Dec-2008 To: Apr-2023 )
Resigned Director: GURCHARAN SINGH CHANA ( DOB: Oct-1950 From: Dec-1991 To: Feb-2009 )
Resigned Director: ROBERT PETER FISH ( DOB: Feb-1963 From: Feb-2007 To: Oct-2021 )
Resigned Director: MICHAEL EDWARD GILHAM ( DOB: Jan-1936 From: Dec-1991 To: Feb-2003 )
Resigned Director: NIGEL JOHN HEWITT ( DOB: Oct-1957 From: Dec-1991 To: Feb-1998 )
Resigned Director: MICHAEL GEORGE INGHAM ( DOB: Feb-1949 From: Dec-1991 To: May-1994 )
Resigned Director: MICHAEL GEORGE INGHAM ( DOB: Feb-1949 From: May-1998 To: Feb-2001 )
Resigned Director: MICHAEL CHRISTOPHER MERRICK ( DOB: Feb-1956 From: Aug-2003 To: Nov-2005 )
Resigned Director: GAVIN DAVID ORR ( DOB: Sep-1962 From: Nov-2007 To: Jul-2023 )
Resigned Director: RICHARD ALAN POLLARD ( DOB: Sep-1969 From: Dec-2004 To: Sep-2006 )
Resigned Director: ANDREW JOHN RICHARDSON ( DOB: Sep-1964 From: Jun-2004 To: Oct-2007 )
Resigned Director: NEIL RONALD SUMMERS ( DOB: Jul-1959 From: Feb-2003 To: Dec-2004 )
Resigned Director: ANDREW JOHN WILLIAMS ( DOB: May-1967 From: Feb-2003 To: Jun-2004 )
Resigned Director: ADRIAN MARK WILLIAMS ( DOB: Jul-1965 From: Feb-2003 To: Nov-2004 )
Resigned Director: ERIC DOUGLAS WYATT ( DOB: Sep-1936 From: Dec-1991 To: Nov-1999 )
Resigned Secretary: SCOTT AITKEN ( DOB: Oct-1969 From: Oct-2007 To: Dec-2008 )
Resigned Secretary: MICHAEL JOHN BOLTON ( DOB: May-1956 From: Dec-2008 To: Feb-2009 )
Resigned Secretary: MICHAEL EDWARD GILHAM ( DOB: Jan-1936 From: Dec-1999 To: Feb-2003 )
Resigned Secretary: NIGEL JOHN HEWITT ( DOB: Oct-1957 From: Dec-1991 To: Feb-1998 )
Resigned Secretary: GAVIN DAVID ORR ( DOB: Sep-1962 From: Feb-2009 To: Jul-2023 )
Resigned Secretary: ELISSA CLAIRE SIMPSON ( DOB: May-1971 From: Nov-2004 To: Oct-2007 )
Resigned Secretary: ADRIAN MARK WILLIAMS ( DOB: Jul-1965 From: Feb-2003 To: Nov-2004 )
Resigned Secretary: ERIC DOUGLAS WYATT ( DOB: Sep-1936 From: Feb-1998 To: Nov-1999 )
Persons of Significant Control:
Halma Plc, Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)