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RADICAL SYSTEMS (UK) LIMITED

RADICAL SYSTEMS (UK) LIMITED

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

    • Overview

    Company NameRADICAL SYSTEMS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02696335
    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 RADICAL SYSTEMS (UK) LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is RADICAL SYSTEMS (UK) LIMITED located?

    Registered Office Address
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of RADICAL SYSTEMS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    METHODEMIT LIMITEDMar 12, 1992Mar 12, 1992

    What are the latest accounts for RADICAL SYSTEMS (UK) 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 RADICAL SYSTEMS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for RADICAL SYSTEMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Franklin Bidco Limited as a person with significant control on Nov 12, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Jennifer Catherine Baldwin as a director on Feb 10, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Notification of Franklin Bidco Limited as a person with significant control on Dec 03, 2024

    		2 pagesPSC02

    Cessation of Teresa Anne Bucks as a person with significant control on Dec 03, 2024

    		1 pagesPSC07

    Cessation of Richard Starr Bucks as a person with significant control on Dec 03, 2024

    		1 pagesPSC07

    Termination of appointment of Richard Starr Bucks as a director on Dec 03, 2024

    		1 pagesTM01

    Termination of appointment of Teresa Anne Bucks as a secretary on Dec 03, 2024

    		1 pagesTM02

    Registration of charge 026963350001, created on Dec 03, 2024

    		53 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Statement of capital following an allotment of shares on Sep 26, 2019

    • Capital: GBP 2.5
    		3 pagesSH01

    Sub-division of shares on Sep 26, 2019

    		4 pagesSH02
    View All Filings

    Who are the officers of RADICAL SYSTEMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Jennifer Catherine
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		Director
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		ScotlandIrish252152870001
    HERZIG, Catherine Jane
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		Director
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		United KingdomBritish223038500001
    LINDSAY, Alasdair
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		Director
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		United KingdomBritish125770910003
    BUCKS, Teresa Anne
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		Secretary
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		British27748780002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BUCKS, Richard Starr
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		Director
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		United KingdomBritish27748770003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADICAL SYSTEMS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House
    England
    		Dec 03, 2024
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16013498
    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.
    Mr Richard Starr Bucks
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		Apr 06, 2016
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Teresa Anne Bucks
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		Apr 06, 2016
    Altec House,
    25 Parklands, Railton Road
    GU2 9JX Guildford
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0