RADIANT SYSTEMS UK LIMITED
Overview
| Company Name | RADIANT SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04444635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIANT SYSTEMS UK LIMITED?
- Other software publishing (58290) / Information and communication
Where is RADIANT SYSTEMS UK LIMITED located?
| Registered Office Address | Clarence House Rushmore Hill Pratts Bottom BR6 7LZ Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIANT SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANALCHIME LIMITED | May 22, 2002 | May 22, 2002 |
What are the latest accounts for RADIANT SYSTEMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for RADIANT SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Stuart Duncan Henderson as a director on Mar 30, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Benjamin Major Gale as a director on Mar 30, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Mark Edward Haidet as a director on Oct 17, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Herbert Heyman as a director on Aug 24, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alon Goren as a director on Aug 24, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alon Goren on May 22, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Who are the officers of RADIANT SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Benjamin Major | Director | Prince Of Wales Drive SW11 4HP London 26 Cyril Mansions United Kingdom | United Kingdom | British | 157355600002 | |||||
| HENDERSON, Stuart Duncan | Director | Cranmore Lane GU11 3AJ Aldershot 39a Hampshire United Kingdom | United Kingdom | British | 162590490001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOREN, Alon | Director | 11580 Vista Forest Drive Alpharetta Georgia 30005 Usa | Usa | American | 83033320001 | |||||
| GOREN, Erez | Director | 1015 Tullamore Place Alpharetta Georgia 30022 Usa | American | 78627580001 | ||||||
| HAIDET, Mark Edward | Director | 5351 Vernon Lake Drive FOREIGN Dunwoody Georgia 30338-3526 Usa | Usa | American | 127686190001 | |||||
| HEYMAN, John Herbert | Director | 1280 Heards Ferry Road FOREIGN Atlanta Georgia 30328 Usa | Usa | United States | 127685840001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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