RADIUS LIMITED
Active - Accounts Filed
General Information
NAME
RADIUS LIMITED
COMPANY NUMBER
08260702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
19/10/2012
(12 years and 2 months old)
WEBSITE
www.radiuspaymentsolutions.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/01/2013
28/11/2023
RADIUS PAYMENT SOLUTIONS LIMITED
View all previous names
CREWE
CW1 6EG
Telephone: 03448802468
TPS: No
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
CW1 6EG
Telephone: 1025776
Waters Edge
Clarendon Road
Belfast
BT1 3BG
Telephone: 7584466
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 PAYMENT SOLUTIONS BIDCO LIMITED | Active - Accounts Filed | View Report |
| RADIUS PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ADAM PHONES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charles Latham Baillieu (928327582) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RADIUS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIUS 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 |
|---|---|---|---|---|
|
19/10/2012 - Present (12 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/01/2013 - Present (11 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 30 Past: 32 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charles Latham Baillieu (928327582) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 09/04/2024 | Timothy John Morris (929482640) has left the board |
| 22/02/2024 | New Board Member Simeon Thomas Irvine (911599932) Appointed |
| 12/02/2024 | Oliver Brandon Hincks (931071713) has left the board |
| 12/02/2024 | New Company Secretary Sarah Clayton (931910203) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary Oliver Brandon Hincks (931071713) Appointed |
| 03/07/2023 | Malcolm Bennett (928415979) has left the board |
| 04/11/2022 | Timothy Simon Oldfield (919749717) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Timothy John Morris (929482640) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary Malcolm Bennett (928415979) Appointed |
| 29/03/2021 | New Company Secretary Timothy Simon Oldfield (928128133) Appointed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 15/06/2020 | Roy Alfred Sciortino (903032014) has left the board |
| 15/06/2020 | New Board Member Roy Alfred Sciortino (923977255) Appointed |
| 08/01/2020 | David Frederick Price Roberts (915222444) has left the board |
| 06/11/2019 | New Company Secretary Darren Paul Drabble (926402843) Appointed |
| 06/11/2019 | Adrian Stuart Rushton (919834481) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 01/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 09/03/2018 | Koen Sturtewagen (918670753) has left the board |
| 09/03/2018 | Gillian Leslie Finalyson Holmes (920652484) has left the board |
| 09/03/2018 | Richard Price (916129388) has left the board |
| 09/03/2018 | Steven Gent (906525245) has left the board |
| 23/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Gillian Leslie Finalyson Holmes (920652484) Appointed |
| 20/11/2015 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 10/06/2015 | New Company Secretary Adrian Stuart Rushton (919834481) Appointed |
| 12/05/2015 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 19/12/2014 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 06/10/2014 | Richard Charles Armstrong (915078225) has left the board |
| 28/08/2014 | New Board Member David Frederick Price Roberts (915222444) Appointed |
| 22/08/2014 | John Harrison Atkinson (904553212) has left the board |
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