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RADIUS SYSTEMS LIMITED - Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom
Company Information
- Company registration number
- 01585669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Radius House Berristow Lane
- South Normanton
- Alfreton
- Derbyshire
- DE55 2JJ Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ UK
Management
- Managing Directors
- STANWAY, Mark Thomas
- TAYLOR, Andrew Rankine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-09-14
- Age Of Company 1981-09-14 42 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Radius Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UPONOR LIMITED
- Legal Entity Identifier (LEI)
- 213800U76UIO4J3PHF83
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-29
✓
- Last Return Made Up To:
- 2015-06-04
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
✓
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RADIUS SYSTEMS LIMITED Company Description
- RADIUS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01585669. Its current trading status is "live". It was registered 1981-09-14. It was previously called UPONOR LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2015-06-04.It can be contacted at Radius House Berristow Lane .
Get RADIUS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radius Systems Limited - Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom
- 1981-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01585669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01585669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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resolution (2020-05-05) - RESOLUTIONS
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resolution (2014-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-02) - AA
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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keyboard_arrow_right 2013
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legacy (2013-03-06) - MG01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-secretary-company-with-name (2013-08-09) - TM02
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accounts-with-accounts-type-group (2013-08-06) - AA
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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legacy (2012-03-09) - MG02
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termination-director-company-with-name (2012-06-18) - TM01
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change-sail-address-company (2012-06-29) - AD02
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move-registers-to-sail-company (2012-06-29) - AD03
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termination-director-company-with-name (2012-07-11) - TM01
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change-account-reference-date-company-previous-extended (2012-08-28) - AA01
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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appoint-person-director-company-with-name (2010-04-28) - AP01
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legacy (2008-07-16) - 288b
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legacy (2008-09-13) - 395
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legacy (2008-06-06) - 363a
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legacy (2008-09-17) - 403a
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resolution (2008-09-18) - RESOLUTIONS
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memorandum-articles (2008-09-18) - MEM/ARTS
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legacy (2008-09-18) - 155(6)a
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2007-06-05) - 363a
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legacy (2004-11-04) - 288b
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legacy (2004-06-10) - 363s
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accounts-with-accounts-type-group (2003-11-11) - AA
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-04-30) - 288a
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accounts-with-accounts-type-full-group (1997-10-13) - AA
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legacy (1995-01-14) - 395
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legacy (1995-05-16) - 288
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legacy (1994-01-11) - 288
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legacy (1994-03-16) - 288
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legacy (1994-05-09) - 287
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legacy (1994-05-09) - 288
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legacy (1994-07-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-10-04) - 288
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legacy (1993-06-25) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-08) - 123
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legacy (1992-05-07) - 288
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legacy (1992-07-14) - 363(287)
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legacy (1992-07-14) - 363b
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legacy (1992-09-28) - 288
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resolution (1992-01-08) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-01-30) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-07) - 288
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legacy (1990-03-06) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-13) - AA
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legacy (1989-06-13) - 363
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legacy (1989-03-02) - 88(2)
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legacy (1989-03-01) - 123
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memorandum-articles (1989-02-27) - MEM/ARTS
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legacy (1989-02-23) - 288
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legacy (1989-02-13) - 287
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legacy (1989-02-01) - 288
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legacy (1989-03-14) - 288
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legacy (1989-07-06) - 288
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legacy (1989-06-23) - 288
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legacy (1989-01-26) - 288
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legacy (1989-01-16) - 288
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resolution (1988-03-29) - RESOLUTIONS
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legacy (1988-10-27) - 288
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legacy (1988-03-29) - 123
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legacy (1988-03-29) - PUC 2
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legacy (1988-03-03) - 288
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legacy (1988-03-03) - 363
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legacy (1988-01-08) - 386
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accounts-with-accounts-type-full (1987-09-14) - AA
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legacy (1987-10-08) - 363
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legacy (1987-10-21) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-08) - 363
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legacy (1986-06-07) - 288
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-26) - CERTNM
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keyboard_arrow_right 1981
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incorporation-company (1981-09-14) - NEWINC
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certificate-change-of-name-company (1981-12-08) - CERTNM
