RADIO TECHNOLOGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RADIO TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
03614689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
12/08/1998
(26 years and 3 months old)
WEBSITE
http://airsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/12/2003
23/01/2006
AIRSYS COMMUNICATIONS GROUP LIMITED
View all previous names
ROMSEY
SO51 9DH
Telephone: 02380718700
TPS: No
Unit 1, The Westgate Centre
Premier Way
Romsey
SO51 9DH
SO51 9DH
Telephone: 80718700
Credit Risk Overview
Want to learn more about RADIO TECHNOLOGY HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNICOM (2015) LIMITED | Active - Accounts Filed | View Report |
| RADIO TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRSYS AFRICA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Neil Robert Boxer (905095178) has left the board |
Credit Risk Overview
Want to learn more about RADIO TECHNOLOGY HOLDINGS 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 RADIO TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIO TECHNOLOGY HOLDINGS 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 |
|---|---|---|---|---|
|
12/08/1998 - Present (26 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/06/2003 - Present (21 years and 5 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Director: 12/08/1998 - 30/09/2001 (3 years and 1 months) Secretary: 12/08/1998 - 30/09/2001 (3 years and 1 months) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNICOM (2015) LIMITED | Active - Accounts Filed | View Report |
| AIRSYS CORPORATE TRUSTEE LIMITED | Company is dissolved | View Report |
| RADIO TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRSYS AFRICA LIMITED | Company is dissolved | View Report |
| AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Neil Robert Boxer (905095178) has left the board |
| 21/12/2023 | Zoe Hindle (925333694) has left the board |
| 16/11/2023 | New Company Secretary Kevin Lawrence (931590574) Appointed |
| 15/11/2023 | Oriana Pickwell (928161215) has left the board |
| 15/11/2023 | Oriana Pickwell (928924102) has left the board |
| 08/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 16/11/2021 | Leigh Hamilton Hope (921394435) has left the board |
| 16/11/2021 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 16/11/2021 | New Board Member Oriana Pickwell (928924102) Appointed |
| 26/06/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary Oriana Pickwell (928161215) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 05/06/2020 | Change in Reg. Office |
| 15/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 13/12/2018 | New Board Member Zoe Hindle (925333694) Appointed |
| 18/10/2018 | Joanne Ellen Guiver (923822966) has left the board |
| 18/10/2018 | New Company Secretary John Andrew Richard Park (925146429) Appointed |
| 04/09/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 26/09/2017 | Leigh Hope (920146102) has left the board |
| 26/09/2017 | New Company Secretary Joanne Ellen Guiver (923822966) Appointed |
| 17/08/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 14/09/2016 | New Board Member Leigh Hope (921394435) Appointed |
| 31/08/2016 | New Annual Return filed |
| 27/07/2016 | Hans-Georg Becker (917862198) has left the board |
| 09/03/2016 | New Accounts filed |
| 18/12/2015 | Russell James Daniels (911346444) has left the board |
| 20/09/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Hans-Georg Becker (917862198) Appointed |
| 08/06/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
