RADIUS SUBTERRA LIMITED
Active - Accounts Filed
General Information
NAME
RADIUS SUBTERRA LIMITED
COMPANY NUMBER
01147475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
26/11/1973
(51years old)
WEBSITE
https://www.radius-systems.com/
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/06/2011
01/12/2020
RADIUS PLUS LIMITED
View all previous names
DERBYSHIRE
DE55 2JJ
Telephone: 01773582317
TPS: No
Berristow Lane
South Normanton
Alfreton
Derbyshire
DE55 2JJ
Telephone: 582317
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIUS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RADIUS SUBTERRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Derek John Muckle (916089112) has left the board |
| 03/05/2024 | New Board Member Paul Pearson Weddle (932255983) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RADIUS SUBTERRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADIUS SUBTERRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIUS SUBTERRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/06/2012 - Present (12 years and 4 months) Secretary: 18/02/2002 - Present (22 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
27/06/2012 - Present (12 years and 4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
31/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/04/2024 - Present (7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RADIUS GROUP PROCUREMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| RADIUS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RADIUS PLASTICS LIMITED | Active - Accounts Filed | View Report |
| RADIUS SUBTERRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Derek John Muckle (916089112) has left the board |
| 03/05/2024 | New Board Member Paul Pearson Weddle (932255983) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 06/12/2019 | Valentin Buyanovsky (917641892) has left the board |
| 06/12/2019 | Miron Gorilovskiy (917715584) has left the board |
| 05/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 23/10/2018 | New Board Member Mark Thomas Stanway (919539621) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Company Secretary David Walsh (918047812) Appointed |
| 13/08/2013 | Keith Malcolm Hamilton Donald (904250038) has left the board |
| 13/08/2013 | Keith Malcolm Hamilton Donald (915258459) has left the board |
| 12/08/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 15/04/2013 | Miron Gorilovskiy (917715612) has left the board |
| 15/04/2013 | New Board Member Miron Gorilovskiy (917715584) Appointed |
| 11/04/2013 | Valentin Buyanovsky (917710883) has left the board |
| 11/04/2013 | New Board Member Valentin Buyanovsky (917641892) Appointed |
| 08/04/2013 | New Board Member Miron Gorilovskiy (917715612) Appointed |
| 04/04/2013 | New Board Member Valentin Buyanovsky (917710883) Appointed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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