RADIUS TELEMATICS LIMITED
Active - Accounts Filed
General Information
NAME
RADIUS TELEMATICS LIMITED
COMPANY NUMBER
09970051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/01/2016
(8 years and 11 months old)
WEBSITE
http://www.radius.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/03/2020
08/04/2020
RADIUS CONNECT LIMITED
View all previous names
CREWE
CW1 6EG
Telephone: 08000564432
TPS: No
Euro Card Centre
Herald Park
Herald Drive
Crewe, Cheshire
CW1 6EG
Telephone: 0564432
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 LIMITED | Active - Accounts Filed | View Report |
| RADIUS TELEMATICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charles Latham Baillieu (928327582) Appointed |
| 17/04/2024 | New Board Member Lee John Everett (916993619) Appointed |
| 09/04/2024 | Oliver Brandon Hincks (931071735) has left the board |
Credit Risk Overview
Want to learn more about RADIUS TELEMATICS 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 TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIUS TELEMATICS 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 |
|---|---|---|---|---|
|
26/01/2016 - Present (8 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 30 Past: 32 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
31/03/2024 - Present (8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
13/12/2024 - Present (0 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 9 Past: 24 |
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 |
| 17/04/2024 | New Board Member Lee John Everett (916993619) Appointed |
| 09/04/2024 | Oliver Brandon Hincks (931071735) has left the board |
| 09/04/2024 | Timothy John Morris (929482640) has left the board |
| 09/04/2024 | Greville Ashley Alexander Coe (918089336) has left the board |
| 09/04/2024 | New Board Member Simeon Thomas Irvine (911599932) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary Oliver Brandon Hincks (931071735) Appointed |
| 03/07/2023 | Malcolm Bennett (928434902) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Timothy John Morris (929482640) Appointed |
| 28/04/2022 | New Board Member Timothy John Morris (929515430) Appointed |
| 27/04/2022 | Timothy Simon Oldfield (919749717) has left the board |
| 22/12/2021 | New Accounts filed |
| 21/06/2021 | New Company Secretary Malcolm Bennett (928434902) Appointed |
| 29/03/2021 | New Company Secretary Timothy Simon Oldfield (928128140) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 20/04/2020 | Timothy Simon Oldfield (926880700) has left the board |
| 20/04/2020 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 15/04/2020 | New Board Member Timothy Simon Oldfield (926880700) Appointed |
| 10/04/2020 | New Board Member Greville Ashley Alexander Coe (918089336) Appointed |
| 10/04/2020 | New Company Secretary Darren Paul Drabble (926878936) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 30/03/2016 | William Stanley Holmes (920453074) has left the board |
| 30/03/2016 | New Board Member William Stanley Holmes (900276029) Appointed |
| 29/01/2016 | New Board Member William Stanley Holmes (920453074) Appointed |
| 29/01/2016 | New Board Member William Stanley Holmes (920453074) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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