RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
Company is dissolved
General Information
NAME
RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
COMPANY NUMBER
08355999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/01/2013
12/02/2013
KNIGHTS NEWCO 1 LIMITED
LEEDS
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 22/02/2017 | Thomas Pickles (918030495) has left the board |
Credit Risk Overview
Want to learn more about RADIUS PAYMENT SOLUTIONS HOLDINGS 1 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 PAYMENT SOLUTIONS HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIUS PAYMENT SOLUTIONS HOLDINGS 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2013 - 31/01/2013 (0 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/01/2013 - 31/01/2017 (4years) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
19/04/2013 - 31/01/2017 (3 years and 9 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/2013 - 31/01/2017 (3 years and 9 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 22/02/2017 | Thomas Pickles (918030495) has left the board |
| 22/02/2017 | Lisa Michelle Sciortino (905868927) has left the board |
| 22/02/2017 | Roy Alfred Sciortino (903032014) has left the board |
| 03/02/2017 | Anne Margaret Barrowclough (919189721) has left the board |
| 03/02/2017 | Gillian Leslie Finalyson Holmes (913985927) has left the board |
| 03/02/2017 | Michael Goldstein (910118551) has left the board |
| 03/02/2017 | Steven Gent (906525245) has left the board |
| 02/08/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 28/09/2015 | Helen Goldstein (910118550) has left the board |
| 28/09/2015 | Marc De Vos (918030485) has left the board |
| 27/02/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Anne Margaret Barrowclough (919189721) Appointed |
| 06/10/2014 | Richard Charles Armstrong (915078225) has left the board |
| 06/09/2014 | New Accounts filed |
| 22/08/2014 | John Harrison Atkinson (904553212) has left the board |
| 14/02/2014 | New Annual Return filed |
| 12/08/2013 | New Board Member John Harrison Atkinson (904553212) Appointed |
| 06/08/2013 | New Board Member Thomas Pickles (918030495) Appointed |
| 05/08/2013 | Steven Gent (918009251) has left the board |
| 05/08/2013 | New Board Member Steven Gent (906525245) Appointed |
| 29/07/2013 | New Board Member Steven Gent (918009251) Appointed |
| 01/07/2013 | New Board Member William Stanley Holmes (917621116) Appointed |
| 01/07/2013 | Lisa Bridgwood (917489584) has left the board |
| 01/07/2013 | Change in Reg. Office |
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