RADIODETECTION LIMITED

Overview

Company Name	RADIODETECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01334448
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADIODETECTION LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is RADIODETECTION LIMITED located?

Registered Office Address	Western Drive BS14 0AF Bristol
Undeliverable Registered Office Address	No

What were the previous names of RADIODETECTION LIMITED?

Previous Company Names
Company Name	From	Until
ELECTROLOCATION LIMITED	Dec 31, 1978	Dec 31, 1978
OVALSHELFCO (NUMBER SEVEN) LIMITED	Oct 18, 1977	Oct 18, 1977

What are the latest accounts for RADIODETECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RADIODETECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for RADIODETECTION LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jul 01, 2024	Termination of appointment of John Webster Nurkin as a director on Jun 28, 2024	1 pages	TM01

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Aug 29, 2023	Appointment of Andrew Robert Bruce as a director on Aug 25, 2023	2 pages	AP01

Aug 29, 2023	Termination of appointment of Lynn Williams as a director on Aug 25, 2023	1 pages	TM01

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Appointment of Wayne Mark Mclaren as a director on Apr 07, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Michael Andrew Reilly as a director on Apr 07, 2023	1 pages	TM01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Sep 23, 2022	Termination of appointment of James Everette Harris as a director on Sep 23, 2022	1 pages	TM01

Sep 05, 2022	Termination of appointment of Michael Derek Royston Dakin as a director on Sep 02, 2022	1 pages	TM01

Sep 02, 2022	Appointment of Mr Lynn Williams as a director on Sep 02, 2022	2 pages	AP01

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Sep 14, 2020	Director's details changed for Michael Andrew Reilly on Dec 31, 2015	2 pages	CH01

Sep 02, 2020	Appointment of James Everette Harris as a director on Sep 01, 2020	2 pages	AP01

Sep 01, 2020	Termination of appointment of Scott William Sproule as a director on Sep 01, 2020	1 pages	TM01

Jul 14, 2020	Director's details changed for Mr Scott William Sproule on Jul 01, 2020	2 pages	CH01

Jul 14, 2020	Director's details changed for Michael Andrew Reilly on Jul 01, 2020	2 pages	CH01

Jul 14, 2020	Director's details changed for Mr John W Nurkin on Jul 01, 2020	2 pages	CH01

Jun 16, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of RADIODETECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, Andrew Robert Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States	Aug 25, 2023		Director	Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States	Germany	British	1972-10	Managing Director	312899730001
MCLAREN, Wayne Mark Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States	Apr 07, 2023		Director	Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States	United States	American	1979-1	Vice President, Chief Accounting Officer	307793760001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Secretary	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian		Attorney	105172080001
COLES, Howard Edward Dennis Pilgrims Old Newbury Mells Frome Somerset BA11 3RG Bath Somerset		Dec 10, 1991	Secretary	Pilgrims Old Newbury Mells Frome Somerset BA11 3RG Bath Somerset		British			37741220001
GORVETT, Stephen John 2 Longwood Lane Failand BS8 3TQ Bristol North Somerset	Dec 10, 1991	Jan 22, 2002	Secretary	2 Longwood Lane Failand BS8 3TQ Bristol North Somerset		British		Chartered Accountant	88236570001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Jul 09, 2004	Apr 11, 2005	Secretary	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American		Director	85114770001
LILLY, Kevin Lucius Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	Jan 01, 2006	Apr 03, 2015	Secretary	Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa		American		Director	110636870001
RENDELL, Paul John 24 Red House Lane BS9 3RZ Westbury On Trym Bristol	Jan 22, 2002	Jul 09, 2004	Secretary	24 Red House Lane BS9 3RZ Westbury On Trym Bristol		British		Chartered Accountant	80083260001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Director	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian	1956-8	Attorney	105172080001
BURGE, Gordon James Rostrevor The Glen Saltford BS18 3JP Bristol Avon		Feb 18, 1998	Director	Rostrevor The Glen Saltford BS18 3JP Bristol Avon		British	1939-6	Engineer	12148290001
COLES, Howard Edward Dennis Pilgrims Old Newbury Mells Frome Somerset BA11 3RG Bath Somerset		May 20, 1993	Director	Pilgrims Old Newbury Mells Frome Somerset BA11 3RG Bath Somerset		British	1943-12	Accountant	37741220001
CROSS, Arthur Robert 1446 West Norton Avenue Apartment L9 Muskegon Michigan Mi 49441 Usa	Jan 22, 2002	Aug 15, 2002	Director	1446 West Norton Avenue Apartment L9 Muskegon Michigan Mi 49441 Usa		American	1943-2	Director	79398510001
DAKIN, Michael Derek Royston Western Drive BS14 0AF Bristol	Sep 09, 2019	Sep 02, 2022	Director	Western Drive BS14 0AF Bristol	England	British	1970-2	Managing Director	250111270001
DRIES, William 5908 Laurium Road Charlotte 28226 North Carolina Usa	Dec 31, 1999	Jan 22, 2002	Director	5908 Laurium Road Charlotte 28226 North Carolina Usa		American	1951-9	Director	85027380001
DRURY, Robert E 3524 Governors Island Drive 28037 Denver North Carolina America	Jun 19, 1998	Dec 01, 1998	Director	3524 Governors Island Drive 28037 Denver North Carolina America		American	1944-10	Executive Vice President	57354060002
EISENBERG, Glenn Andrew 9518 Hanover South Trail 28210 Charlotte North Carolina	Dec 01, 1998	Dec 31, 1999	Director	9518 Hanover South Trail 28210 Charlotte North Carolina	United States	American	1961-5	Company Director	62543550001
FROST, Nicholas James The Old Rising Sun Thorney Langport TA10 0DR Taunton Somerset		Apr 30, 2002	Director	The Old Rising Sun Thorney Langport TA10 0DR Taunton Somerset	England	British	1956-4	Technical Director	93285700004
GARNETT, Adrian John Fortescue Cannwood Farm BA10 0JN Bruton Somerset		May 25, 1993	Director	Cannwood Farm BA10 0JN Bruton Somerset		British	1930-9	Director	37761600001
GORVETT, Stephen John 2 Longwood Lane Failand BS8 3TQ Bristol North Somerset	Oct 17, 1991	Jan 22, 2002	Director	2 Longwood Lane Failand BS8 3TQ Bristol North Somerset	England	British	1955-4	Chartered Accountant	88236570001
HARRIS, James Everette Ardrey Kell Road, Suite 400 Charlotte 6325 Nc 28277 United States	Sep 01, 2020	Sep 23, 2022	Director	Ardrey Kell Road, Suite 400 Charlotte 6325 Nc 28277 United States	United States	American	1962-6	Vice President, Chief Financial Officer & Treasure	273749470001
HOARE, Andrew Gareth 15 Walnut Place Allendale New Jersey 07401 FOREIGN Usa		Jan 22, 2002	Director	15 Walnut Place Allendale New Jersey 07401 FOREIGN Usa		British	1949-7	President-Usa Subsidiary	12148260001
HOLMES, Roger BS14 OAZ Bristol Western Drive England	Aug 02, 2004	Dec 31, 2014	Director	BS14 OAZ Bristol Western Drive England		British	1954-2	Managing Director	99862960001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Nov 19, 2001	Apr 11, 2005	Director	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American	1955-5	Director	85114770001
LENCH, Kevin Paul Western Drive BS14 0AF Bristol Spx Radiodetection United Kingdom	Dec 31, 2014	Jun 28, 2019	Director	Western Drive BS14 0AF Bristol Spx Radiodetection United Kingdom	England	British	1961-7	Managing Director	274037720001
LEWIS, Andrew Biggerstaff 30 Grangeville Close Longwell Green BS30 9YJ Bristol	Nov 28, 2001	Apr 17, 2003	Director	30 Grangeville Close Longwell Green BS30 9YJ Bristol		British	1964-4	Managing Director	79255630001
LILLY, Kevin Lucius Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	Jan 01, 2006	Apr 03, 2015	Director	Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	United States	American	1953-1	Director	110636870001
MACKAY, John 52 Lansdowne Road W11 2LR London	Jun 19, 1998	Dec 01, 1998	Director	52 Lansdowne Road W11 2LR London		Canadian	1939-10	Company Director	59031750001
NURKIN, John Webster Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	Apr 03, 2015	Jun 28, 2024	Director	Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	United States	American	1969-10	Director	275088910001
O'LEARY, Patrick Joseph 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	Jan 22, 2002	May 31, 2012	Director	6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1957-6	Director	61807850002
REILLY, Michael Andrew Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	Feb 18, 2005	Apr 07, 2023	Director	Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	United States	American	1964-5	Corporate Controller Chief Acc	103500870003
RENDELL, Paul John 24 Red House Lane BS9 3RZ Westbury On Trym Bristol	Jan 22, 2002	Jul 09, 2004	Director	24 Red House Lane BS9 3RZ Westbury On Trym Bristol	England	British	1957-11	Chartered Accountant	80083260001
SMELTSER, Jeremy Wade Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	May 31, 2012	Sep 26, 2015	Director	Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa	United States	American	1975-1	Cfo, Spx Flow Technology	163313000001
SPROULE, Scott William Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	Sep 26, 2015	Sep 01, 2020	Director	Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States	United States	American	1969-10	Vice President, Treasurer & Cfo	201675950001
WILLIAMS, Lynn Western Drive BS14 0AF Bristol	Sep 02, 2022	Aug 25, 2023	Director	Western Drive BS14 0AF Bristol	Wales	British	1956-11	Accountant	190895490002
WILSON, Christopher Maynard, Dr Tiles Cottage Forrest Road Winkfield Row RG42 7NR Bracknell Berkshire		May 20, 1993	Director	Tiles Cottage Forrest Road Winkfield Row RG42 7NR Bracknell Berkshire		British	1928-12	Non Executive Director	12148270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIODETECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spx European Holding Limited

Apr 06, 2016

One New Change

EC4M 9AF London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09550668

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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