Company information:
Radiant Services Limited (No: 02129146)
Address: 25 CANADA SQUARE LEVEL 37, CANARY WHARF, LONDON, E14 5LQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Jul-1987
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 12-May-2019
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: CHARLES MERRILL BROWN ( DOB: Nov-1958 From: Feb-2018 )
Current Director: STEVEN ALLAN DYKMAN ( DOB: Oct-1965 From: Feb-2018 )
Current Director: DAVID JANICEK ( DOB: May-1977 From: May-2019 )
Current Director: BENJAMIN THOMAS ROGERS ( DOB: Apr-1994 From: May-2019 )
Resigned Director: MAUREEN MARGARET BARRETT ( DOB: Apr-1947 From: Nov-1990 To: Aug-2007 )
Resigned Director: JOHN CHARLES BARRETT ( DOB: Feb-1944 From: Nov-1990 To: Aug-2007 )
Resigned Director: CHARLES MERRILL BROWN ( DOB: Nov-1958 From: Feb-2018 To: May-2019 )
Resigned Director: PAUL DINES ( DOB: Jun-1937 From: Aug-2007 To: Sep-2014 )
Resigned Director: MARK DINES ( DOB: Aug-1961 From: Aug-2007 To: Nov-2014 )
Resigned Director: STEVEN ALLAN DYKMAN ( DOB: Oct-1965 From: Feb-2018 To: May-2019 )
Resigned Director: RICHARD JASIURA ( DOB: Apr-1952 From: Aug-2007 To: Feb-2018 )
Resigned Director: JONATHAN LAMBDEN ( DOB: Sep-1955 From: Nov-1990 To: Jun-1994 )
Resigned Director: RICHARD WILLIAM SWIFT ( DOB: Jul-1962 From: Aug-2007 To: Jul-2018 )
Resigned Secretary: JOHN CHARLES BARRETT ( DOB: Feb-1944 From: Nov-1990 To: Aug-2007 )
Resigned Secretary: RICHARD WILLIAM SWIFT ( DOB: Jul-1962 From: Aug-2007 To: Jul-2018 )
Persons of Significant Control:
Sas Holdings Ltd, Unit 20 Rigby Street, Wednesbury, WS10 0NP, England: Ownership of shares – 75% or more (Notified: 2016-11-21)