RADIAL COMMERCE LIMITED
Overview
| Company Name | RADIAL COMMERCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03859136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIAL COMMERCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RADIAL COMMERCE LIMITED located?
| Registered Office Address | 26 Broadgate Chadderton Middleton OL9 9XA Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIAL COMMERCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENDOR/GSI COMMERCE LIMITED | Jan 03, 2008 | Jan 03, 2008 |
| ZENDOR.COM LIMITED | Oct 11, 1999 | Oct 11, 1999 |
What are the latest accounts for RADIAL COMMERCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RADIAL COMMERCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for RADIAL COMMERCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Thomas Guy Alexandre Mortier as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Mcquillan as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Wayne Steven Chapman as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dries Arsène Georges De Love as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Maxime Pierre Paulus De Châtelet as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Pierre Dartienne as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dries Arsène Georges De Love as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marjorie Denise Halleux as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Philippe Pierre Dartienne as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Van Beveren as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Appointment of Kathleen Van Beveren as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Baudouin De Hepcee as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 24, 2020
| 4 pages | RP04SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of RADIAL COMMERCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Wayne Steven | Director | Chadderton Middleton OL9 9XA Oldham 26 Broadgate England | England | British | Director | 210247730001 | ||||||||
| MCQUILLAN, Barry | Director | Chadderton Middleton OL9 9XA Oldham 26 Broadgate England | England | British | Director | 301810750001 | ||||||||
| MORTIER, Thomas Guy Alexandre | Director | Chadderton Middleton OL9 9XA Oldham 26 Broadgate England | France | French | Director | 339031570001 | ||||||||
| PAULUS DE CHÂTELET, Maxime Pierre | Director | Chadderton Middleton OL9 9XA Oldham 26 Broadgate England | Belgium | Belgian | Director | 324855090001 | ||||||||
| CATALDO, Paul D | Secretary | First Avenue King Of Prussia Pa 19406 935 Philidelphia Usa | British | 154139540001 | ||||||||||
| MILLER, Arthur Henry | Secretary | First Avenue King Of Prussia Philadelphia 935 Pa 19406 Usa | American | Lawyer | 127122030001 | |||||||||
| TYNAN, Peter John | Secretary | 9 Parkville Road Withington M20 4TX Manchester Lancashire | British | Company Secretary | 4953640001 | |||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Secretary | The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester | 83758610001 | |||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ALLEN, Nicholas Robert | Director | Apartment 42 42 44 Sackville Street M1 3NF Manchester Lancashire | British | Director | 96366750001 | |||||||||
| BASNETT, Keith | Director | 8 Millbrook Close Shaw OL2 8QA Oldham Lancashire | United Kingdom | British | Director | 113438030001 | ||||||||
| BEVERIDGE, Iain Anderson | Director | 935 First Avenue PA 19406 King Of Prussia Gsi Commerce Solutions Inc. Pennsylvania Usa | Uk | British | Vice President Operations | 89062800001 | ||||||||
| CATALDO, Paul David | Director | 935 First Avenue King Of Prussia 19406 Pennsylvania Gsi Commerce Solutions Inc. Pa United States | United States | American | Lawyer | 242634210001 | ||||||||
| CATALDO, Paul David | Director | First Avenue King Of Prussia Philidelphia 935 Pa 19406 Usa | United States | American | Lawyer | 242634210001 | ||||||||
| CATLING, John Howard | Director | Maple House /454 Dunford Road, Hade Edge HD9 2RT Holmfirth | England | British | Call Centre Manager | 122399180001 | ||||||||
| CONN, Michael | Director | First Avenue King Of Prussia Philadelphia 935 Pa 19406 Usa | Usa | American | Cfo | 126821840001 | ||||||||
| DARTIENNE, Philippe Pierre | Director | Chadderton Middleton OL9 9XA Oldham 26 Broadgate England | Belgium | Belgian | Ceo | 313007800001 | ||||||||
| DAVIS, Steven | Director | First Avenue King Of Prussia Philadelphia 935 Pa 19406 Usa | Usa | Usa | Businessman | 126821910001 | ||||||||
| DE HEPCEE, Baudouin | Director | Chadderton Middleton OL9 9XA Oldham 26 Broadgate England | Belgium | Belgian | Director | 260256040001 | ||||||||
| DE LOVE, Dries Arsène Georges | Director | Chadderton Middleton OL9 9XA Oldham 26 Broadgate England | Belgium | Belgian | Director | 323499340001 | ||||||||
| DEPAUL, Phillip | Director | 935 First Avenue PA 19406 King Of Prussia Gsi Commerce Solutions Inc. Pennsylvania Usa | Usa | Usa | Vice President, Paypal Global Finance | 173842490002 | ||||||||
| EVANS, Kalvin | Director | Oldham Broadway Business Park Chadderton OL9 9XA Oldham Radial, Unit 26 Broadgate England And Wales United Kingdom | United Kingdom | British | Head Of Client Success And Pmo | 226376740001 | ||||||||
| FELDMAN, Seth Charles | Director | First Ave 19406 King Of Prussia 935 Pa Usa | United States | American | Chief Financial Oficer | 203261170001 | ||||||||
| GREEN, Graham | Director | 17 Sandringham Road PR8 2JZ Southport Merseyside | England | British | Director | 123494770001 | ||||||||
| HALLEUX, Marjorie Denise | Director | Chadderton Middleton OL9 9XA Oldham 26 Broadgate England | Belgium | Belgian | Director | 260253850001 | ||||||||
| HARTMANN, Tobias | Director | First Ave 19406 King Of Prussia 935 Pa Usa | United States | German | Vice President | 196666820001 | ||||||||
| KLIGER, Michael | Director | Europarc 14532 Dreilinden Marktplatz 1 Germany | Germany | German | Executive | 180419470001 | ||||||||
| KOWALSKI, Timothy John | Director | Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire | England | British | Finance Director | 64229200003 | ||||||||
| LEE, Andrew Stephen | Director | 39 Broadway SK8 1LB Cheadle Cheshire | British | Director | 72616410002 | |||||||||
| MARTIN, James | Director | The Coach House Warrington Road CW9 6HB Great Budworth Cheshire | United Kingdom | United Kingdom | Director | 47126870005 | ||||||||
| MILLER, Arthur Henry | Director | First Avenue King Of Prussia Philadelphia 935 Pa 19406 Usa | Usa | American | Lawyer | 127122030001 | ||||||||
| NOTT, Edward Brian | Director | Church House Jacksons Lane Wentbridge WF8 3HZ Pontefract West Yorkshire | British | Wf8 3hz | 61734100001 | |||||||||
| PENSOTTI, Frederico Luigi | Director | First Ave 19406 King Of Prussia 935 Pa Usa | United States | American | Chief Financial Officer | 207471750001 | ||||||||
| PERRY, Laurence | Director | 28 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire | England | British | Cfo | 87184260001 |
Who are the persons with significant control of RADIAL COMMERCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bpost Sa/Nv | Sep 13, 2019 | Monnaie Brussels, 1000 Muntcentrum-Centre Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RADIAL COMMERCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | Sep 14, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Sep 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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