RADIOMETRIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRADIOMETRIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01911097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADIOMETRIX LIMITED?

    • Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing

    Where is RADIOMETRIX LIMITED located?

    Registered Office Address
    Hartcran House
    231 Kenton Lane
    HA3 8RP Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of RADIOMETRIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCANTRONIC RADIO SYSTEMS LIMITEDMay 03, 1985May 03, 1985

    What are the latest accounts for RADIOMETRIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for RADIOMETRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Change of details for Subramaniam Kangeyan as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Director's details changed for Rasingam Kangeyan on Apr 09, 2021

    2 pagesCH01

    Change of details for Rasingam Kangeyan as a person with significant control on Apr 09, 2021

    2 pagesPSC04

    Change of details for Ken Kangeyan as a person with significant control on Apr 09, 2021

    2 pagesPSC04

    Director's details changed for Ken Kangeyan on Apr 09, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 11, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    3 pagesCS01

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of RADIOMETRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANGEYAN, Logambikai
    102 Valley Road
    WD3 4BH Rickmansworth
    Hertfordshire
    Secretary
    102 Valley Road
    WD3 4BH Rickmansworth
    Hertfordshire
    British84366680002
    KANGEYAN, Logambikai
    102 Valley Road
    WD3 4BH Rickmansworth
    Hertfordshire
    Director
    102 Valley Road
    WD3 4BH Rickmansworth
    Hertfordshire
    EnglandBritish84366680002
    KANGEYAN, Subramaniam
    102 Valley Road
    WD3 4BH Rickmansworth
    Hertfordshire
    Director
    102 Valley Road
    WD3 4BH Rickmansworth
    Hertfordshire
    EnglandBritish36717130005
    DIAS, Raymond
    1 Castlereagh House
    Lady Aylesford Avenu
    HA7 4FP Stanmore
    Middlesex
    Secretary
    1 Castlereagh House
    Lady Aylesford Avenu
    HA7 4FP Stanmore
    Middlesex
    British102027890001
    GASCOIGNE, Alan John
    107 Bull Baulk
    Middleton Cheney
    OX17 2SP Banbury
    Oxfordshire
    Secretary
    107 Bull Baulk
    Middleton Cheney
    OX17 2SP Banbury
    Oxfordshire
    English43087980001
    LANDERS, Gerard Francis
    36 Lancaster Road
    UB8 1AR Uxbridge
    Middlesex
    Secretary
    36 Lancaster Road
    UB8 1AR Uxbridge
    Middlesex
    British22519060001
    SHARPLES, Graham
    Rainbow Cottage
    Stansgate Road
    CM0 7LQ Steeple
    Essex
    Secretary
    Rainbow Cottage
    Stansgate Road
    CM0 7LQ Steeple
    Essex
    British20043800002
    ALLEN, Anthony Thaddeus
    Hillside
    Llansoy
    NP15 1DF Usk
    Gwent
    Director
    Hillside
    Llansoy
    NP15 1DF Usk
    Gwent
    WalesBritish64198880001
    BROOKES, Christopher
    Woodacres Nightingales Lane
    HP8 4SG Chalfont St Giles
    Buckinghamshire
    Director
    Woodacres Nightingales Lane
    HP8 4SG Chalfont St Giles
    Buckinghamshire
    British16102860001
    FLETCHER, Roger Barrett
    The Knowle
    North Newington
    OX15 6AN Banbury
    Oxfordshire
    Director
    The Knowle
    North Newington
    OX15 6AN Banbury
    Oxfordshire
    British16260890002
    FRASER, Michael Ashley
    Middle Barn Front Street
    Chedzoy
    TA7 8RE Bridgwater
    Somerset
    Director
    Middle Barn Front Street
    Chedzoy
    TA7 8RE Bridgwater
    Somerset
    British6677020001
    HURST, Barrie
    Norwood
    Chapel Lane Bodicote
    OX15 4DB Banbury
    Oxfordshire
    Director
    Norwood
    Chapel Lane Bodicote
    OX15 4DB Banbury
    Oxfordshire
    EnglandBritish16260900001
    LANDERS, Gerard Francis
    36 Lancaster Road
    UB8 1AR Uxbridge
    Middlesex
    Director
    36 Lancaster Road
    UB8 1AR Uxbridge
    Middlesex
    British22519060001
    SHARPLES, Graham
    Rainbow Cottage
    Stansgate Road
    CM0 7LQ Steeple
    Essex
    Director
    Rainbow Cottage
    Stansgate Road
    CM0 7LQ Steeple
    Essex
    British20043800002
    SNOOK, David Norman
    Tybee Forty Green Road
    Knotty Green
    HP9 1XL Beaconsfield
    Buckinghamshire
    Director
    Tybee Forty Green Road
    Knotty Green
    HP9 1XL Beaconsfield
    Buckinghamshire
    English16102870001

    Who are the persons with significant control of RADIOMETRIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Subramaniam Kangeyan
    Valley Road
    WD3 4BH Rickmansworth
    102
    England
    Apr 06, 2016
    Valley Road
    WD3 4BH Rickmansworth
    102
    England
    No
    Nationality: British
    Country of Residence: England
    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 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.

    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.
    • license: CC0