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Radius Telematics Limited (No: 09970051)

Address: EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG, ENGLAND

Status: Active

Incorporated: 26-Jan-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Aug-2025

Industry Class: 62090 - Other information technology service activities

Current Director: LEE JOHN EVERETT ( DOB: Sep-1974   From: Mar-2024  )

Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964   From: Jan-2016  )

Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964   From: Jan-2016  )

Current Director: SIMEON THOMAS IRVINE ( DOB: Feb-1967   From: Mar-2024  )

Current Director: TIMOTHY JOHN MORRIS ( DOB: May-1972   From: Apr-2022  )

Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964   From: Apr-2020  )

Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964   From: Apr-2020  )

Current Secretary: DARREN PAUL DRABBLE (   From: Apr-2020  )

Resigned Director: GREVILLE ASHLEY ALEXANDER COE ( DOB: Jan-1972   From: Apr-2020   To: Mar-2024  )

Resigned Director: TIMOTHY JOHN MORRIS ( DOB: May-1972   From: Apr-2022   To: Mar-2024  )

Resigned Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964   From: Apr-2020   To: Apr-2022  )

Resigned Secretary: MALCOLM BENNETT (   From: Jun-2021   To: Jun-2023  )

Resigned Secretary: OLIVER BRANDON HINCKS (   From: Jun-2023   To: Mar-2024  )

Resigned Secretary: TIMOTHY SIMON OLDFIELD (   From: Mar-2021   To: Jun-2021  )

Persons of Significant Control:

Radius Limited, Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr William Stanley Holmes, Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-03 2018-03 2019-03 2020-03 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100.0,100.0,100.0,100.0
History Chart

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