RADCOM SECURITY SERVICES LIMITED

Overview

Company Name	RADCOM SECURITY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02286462
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1988
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of RADCOM SECURITY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RADCOM SECURITY SERVICES LIMITED located?

Registered Office Address	Premiere House Elstree Way WD6 1JH Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of RADCOM SECURITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AVONSTEAD LIMITED	Aug 12, 1988	Aug 12, 1988

What are the latest accounts for RADCOM SECURITY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for RADCOM SECURITY SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 31, 2015

What are the latest filings for RADCOM SECURITY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2016

Application to strike the company off the register

3 pages

DS01

Apr 23, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2015	Statement of capital on Apr 23, 2015 Capital: GBP 100	SH01

Jan 06, 2015

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Aug 01, 2014

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Resolution passed/company members was entitled to attend and vote at a general meeting 17/07/2014	RES13

May 07, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 100	SH01

Dec 31, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

May 16, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Mar 22, 2013

legacy

3 pages

MG02

Mar 22, 2013

legacy

3 pages

MG02

Feb 26, 2013

Accounts for a dormant company made up to Mar 31, 2012

9 pages

Jun 18, 2012

Appointment of Mr Keith Alan Reid as a director on Jun 18, 2012

2 pages

AP01

Jun 15, 2012

Termination of appointment of Christopher Ralph Bates as a director on Jun 15, 2012

1 pages

TM01

Jun 01, 2012

Miscellaneous

Section 519

2 pages

MISC

May 14, 2012

Auditor's resignation

2 pages

AUD

Apr 05, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Oct 25, 2011

Full accounts made up to Mar 31, 2011

12 pages

Sep 05, 2011

Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on Aug 26, 2011

1 pages

AP03

Jul 26, 2011

Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on Jul 26, 2011

1 pages

AD01

Jun 30, 2011

Termination of appointment of Geoffrey Mason as a secretary

1 pages

TM02

Jun 30, 2011

Termination of appointment of Ian Quinlan as a director

1 pages

TM01

Apr 05, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Mar 31, 2011

Termination of appointment of Simon Broadbent as a director

1 pages

TM01

Feb 08, 2011

Appointment of Mr Mark Jonathan Silver as a director

2 pages

AP01

View All Filings

Who are the officers of RADCOM SECURITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'GORMAN, Timothy Joseph Gerard Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	Aug 26, 2011		Secretary	Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom				162800730001
REID, Keith Alan Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire England	Jun 18, 2012		Director	Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire England	United Kingdom	British	1980-4	163383440001
SILVER, Mark Jonathan Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	Feb 03, 2011		Director	Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	United Kingdom	British	1961-5	157553670001
JAMES, Stephen William 4a Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire	Jun 30, 2004	Feb 24, 2009	Secretary	4a Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire		British		155945200001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Feb 24, 2009	Jun 30, 2011	Secretary	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire		British		37404250003
MORRICE EVANS, Cheryl Doreen Lenirver Rhyl Road Rhuddlan LL18 2TP Rhyl Clwyd	Nov 16, 1994	Jun 30, 2004	Secretary	Lenirver Rhyl Road Rhuddlan LL18 2TP Rhyl Clwyd		British		48116660002
MORRICE-EVANS, Tudor Lenirver Rhyl Road LL18 2TP Rhuddlan Clwyd		Dec 01, 1994	Secretary	Lenirver Rhyl Road LL18 2TP Rhuddlan Clwyd		British		9402350001
BATES, Christopher Ralph Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	Feb 03, 2011	Jun 15, 2012	Director	Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	England	British	1963-11	51622580004
BROADBENT, Simon Charles Elstree Business Centre, Elstree Way, Borehamwood WD6 1RX Hertfordshire	Jun 30, 2004	Dec 31, 2010	Director	Elstree Business Centre, Elstree Way, Borehamwood WD6 1RX Hertfordshire	United Kingdom	British	1960-5	98996940001
GRAY, John 23 Station Close NE44 6HE Riding Mill Northumberland		Dec 01, 1994	Director	23 Station Close NE44 6HE Riding Mill Northumberland		British	1935-6	9402360001
JAMES, Stephen William Elstree Business Centre, Elstree Way, Borehamwood WD6 1RX Hertfordshire	Apr 01, 2006	May 24, 2010	Director	Elstree Business Centre, Elstree Way, Borehamwood WD6 1RX Hertfordshire	United Kingdom	British	1957-4	155945200001
MORRICE EVANS, Cheryl Doreen Lenirver Rhyl Road Rhuddlan LL18 2TP Rhyl Clwyd	Nov 16, 1994	Apr 10, 2000	Director	Lenirver Rhyl Road Rhuddlan LL18 2TP Rhyl Clwyd		British	1952-1	48116660002
MORRICE-EVANS, Tudor Lenirver Rhyl Road LL18 2TP Rhuddlan Clwyd		Jun 30, 2004	Director	Lenirver Rhyl Road LL18 2TP Rhuddlan Clwyd		British	1950-9	9402350001
QUINLAN, Ian Elstree Business Centre, Elstree Way, Borehamwood WD6 1RX Hertfordshire	Jun 30, 2004	Jun 30, 2011	Director	Elstree Business Centre, Elstree Way, Borehamwood WD6 1RX Hertfordshire	England	British	1950-7	2521720004

View Detailed Information on Officers and People with Significant Control

Does RADCOM SECURITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 2007Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 20, 2004 Delivered On Dec 30, 2004	Satisfied	Amount secured All monies due or to become due by any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property and all interest, all plant and machinery, all computers and benefit of all contracts licences and warranties, all charges securities, the security accounts, all monies standing to the credit on any and all accounts, the intellectual property rights, the goodwill and uncalled capital. Floating charge the assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (The Security Agent)
	Transactions Dec 30, 2004Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 09, 2000 Delivered On Jun 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 14, 2000Registration of a charge (395) Jul 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 1989 Delivered On Feb 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1989Registration of a charge Apr 16, 1993Statement of satisfaction of a charge in full or part (403a) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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