RADTAC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RADTAC HOLDINGS LIMITED
COMPANY NUMBER
12504202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2020
(4 years and 8 months old)
WEBSITE
radtac.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4JB
Bruntwood Platform - Office 3D
New Station Street
Leeds
LS1 4JB
LS1 4JB
Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
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 |
|---|---|
| 26/11/2024 | Kristy Macy Chin (932407771) has left the board |
| 26/11/2024 | New Board Member Jacob Arnold Hill (932964804) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RADTAC 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 RADTAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADTAC 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 |
|---|---|---|---|---|
|
09/03/2020 - Present (4 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2024 - Present (0 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 26/11/2024 | Kristy Macy Chin (932407771) has left the board |
| 26/11/2024 | New Board Member Jacob Arnold Hill (932964804) Appointed |
| 06/09/2024 | New Accounts filed |
| 05/08/2024 | Zubin Irani (930815334) has left the board |
| 05/08/2024 | New Board Member Srinivasan Veeraraghavachary (932567895) Appointed |
| 18/06/2024 | Daniel Gustav Bjorkeroth (914901223) has left the board |
| 18/06/2024 | New Board Member Kristy Macy Chin (932407771) Appointed |
| 21/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Zubin Irani (930815334) Appointed |
| 24/04/2023 | Arnaud Benoit Flande (929490180) has left the board |
| 24/04/2023 | Gerald Attia (907785465) has left the board |
| 24/04/2023 | Anne Marie Steiner (929280761) has left the board |
| 28/11/2022 | New Board Member Arnaud Benoit Flande (929490180) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 24/02/2022 | Zubin Dinyar Irani (927164977) has left the board |
| 24/02/2022 | New Board Member Anne Marie Steiner (929280761) Appointed |
| 12/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Zubin Dinyar Irani (927164977) Appointed |
| 23/03/2021 | New Board Member Arnaud Benoit Flande (918750918) Appointed |
| 23/03/2021 | New Board Member Gerald Attia (907785465) Appointed |
| 16/03/2021 | New Board Member Zubin Irani (928078099) Appointed |
| 16/03/2021 | New Board Member Arnaud Flande (928078052) Appointed |
| 16/03/2021 | Peter Vincent Measey (907483757) has left the board |
| 16/03/2021 | New Board Member Gerald Attia (928078002) Appointed |
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