RADAMEC LIMITED
Overview
| Company Name | RADAMEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05300064 |
| 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 RADAMEC LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is RADAMEC LIMITED located?
| Registered Office Address | Downsview House Warren Road GU1 2HQ Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADAMEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RADAMEC LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for RADAMEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Marigold Whittaker on Aug 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Leonard Bertram Whittaker on Aug 14, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Marigold Whittaker on Aug 14, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Hurtwood House Lawbrook Lane Peaslake Guildford Surrey GU5 9QW to Downsview House Warren Road Guildford Surrey GU1 2HQ on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of RADAMEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTAKER, Marigold | Secretary | Warren Road GU1 2HQ Guildford Downsview House Surrey England | British | Director | 24079220003 | |||||
| WHITTAKER, Leonard Bertram | Director | Warren Road GU1 2HQ Guildford Downsview House Surrey England | England | British | Company Director | 1561540006 | ||||
| WHITTAKER, Marigold | Director | Warren Road GU1 2HQ Guildford Downsview House Surrey England | England | British | Director | 24079220008 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of RADAMEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Bertram Whittaker | Apr 06, 2016 | Warren Road GU1 2HQ Guildford Downsview House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marigold Whittaker | Apr 06, 2016 | Warren Road GU1 2HQ Guildford Downsview House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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