Company information:
Radiocoms Systems Limited (No: 04544886)
Address: UNIT 3 THE CHASE CENTRE, 8 CHASE ROAD PARK ROYAL, LONDON, NW10 6QD
Status: Active
Incorporated: 25-Sep-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: MARK JAMES BLYTHE ( DOB: Aug-1977 From: Jan-2012 )
Current Director: MARK JAMES BLYTHE ( DOB: Aug-1977 From: Jan-2012 )
Current Director: BHUPINDER SINGH SIDHU ( DOB: Jun-1972 From: May-2016 )
Current Director: BHUPINDER SINGH SIDHU ( DOB: Jun-1972 From: May-2016 )
Current Director: RIEG VAN WAVEREN ( DOB: Dec-1970 From: May-2016 )
Current Secretary: RIEG VAN WAVEREN ( From: Oct-2014 )
Resigned Director: JEREMY GUY BRASSINGTON ( DOB: Sep-1951 From: Oct-2002 To: Jul-2006 )
Resigned Director: KENNETH WILLIAM BROOKS ( DOB: Apr-1951 From: May-2005 To: Nov-2019 )
Resigned Director: UDAYAN GUHA ( DOB: Nov-1964 From: Mar-2005 To: May-2005 )
Resigned Director: ADRIAN HOWARD MUNDY ( DOB: Mar-1960 From: May-2005 To: Mar-2020 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Sep-2002 To: Oct-2002 )
Resigned Director: PHILIP FRANK WEST ( DOB: Jun-1964 From: May-2005 To: Feb-2006 )
Resigned Secretary: KENNETH WILLIAM BROOKS ( DOB: Apr-1951 From: May-2005 To: Oct-2014 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: UDAYAN GUHA ( DOB: Nov-1964 From: Mar-2004 To: May-2005 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Sep-2002 To: Oct-2002 )
Resigned Secretary: MARK ST JOHN STEVENSON ( DOB: Jan-1949 From: Nov-2002 To: Mar-2004 )
Persons of Significant Control:
Radiocoms Holdings Limited, Unit 3 The Chase Centre 8 Chase Road, Road Park Royal, London, NW10 6QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,869,048 | 2,747,512 | 2,946,828 | 3,040,943 | 3,216,192 | 2869048.0,2747512.0,2946828.0,3040943.0,3216192.0 |
| Fixed assets / Intangible assets | 25,075 | 25075.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 549,115 | 432,568 | 613,645 | 725,883 | 1,089,399 | 549115.0,432568.0,613645.0,725883.0,1089399.0 |
| Fixed assets / Investments, fixed assets | 2,294,858 | 2,294,858 | 2,294,858 | 2,294,858 | 2,094,858 | 2294858.0,2294858.0,2294858.0,2294858.0,2094858.0 |
| Current assets | 2,802,667 | 4,253,828 | 4,342,652 | 5,930,223 | 6,131,342 | 2802667.0,4253828.0,4342652.0,5930223.0,6131342.0 |
| Current assets / Total inventories | 778,120 | 655,112 | 532,405 | 778120.0,655112.0,532405.0,0.0,0.0 | ||
| Current assets / Debtors | 1,961,182 | 3,570,255 | 3,810,073 | 4,172,391 | 2,856,388 | 1961182.0,3570255.0,3810073.0,4172391.0,2856388.0 |
| Current assets / Cash at bank and on hand | 63,365 | 28,461 | 174 | 267,429 | 1,201,337 | 63365.0,28461.0,174.0,267429.0,1201337.0 |
| Net current assets (liabilities) | 402,433 | 745,218 | 667,498 | 1,008,208 | 1,134,451 | 402433.0,745218.0,667498.0,1008208.0,1134451.0 |
| Total assets less current liabilities | 3,271,481 | 3,492,730 | 3,614,326 | 4,049,151 | 4,350,643 | 3271481.0,3492730.0,3614326.0,4049151.0,4350643.0 |
| Provisions for liabilities, balance sheet subtotal | 63,875 | 60,668 | 83,152 | 63875.0,60668.0,83152.0,0.0,0.0 | ||
| Net assets (liabilities) | 2,535,442 | 2,656,581 | 2,927,546 | 3,392,087 | 3,816,582 | 2535442.0,2656581.0,2927546.0,3392087.0,3816582.0 |
| Equity / share capital and reserves | 2,535,442 | 2,656,581 | 2,927,546 | 3,392,087 | 3,816,582 | 2535442.0,2656581.0,2927546.0,3392087.0,3816582.0 |