RADLOCK SYSTEMS LIMITED
Overview
| Company Name | RADLOCK SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06188242 |
| 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 RADLOCK SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is RADLOCK SYSTEMS LIMITED located?
| Registered Office Address | 9 Ashton Road Ashton Road Golborne WA3 3TS Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADLOCK SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 26, 2025 |
| Next Accounts Due On | Jun 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2024 |
What is the status of the latest confirmation statement for RADLOCK SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for RADLOCK SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Anthony Ernest Cottrell on Dec 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stephen Peter Hilton as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Stephen Hilton on Dec 01, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 26, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 26, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 26, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 26, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 26, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 26, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 26, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 26, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 26, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 26, 2015 | 2 pages | AA | ||
Appointment of Mr Stephen Hilton as a secretary on Aug 12, 2015 | 2 pages | AP03 | ||
Termination of appointment of Anthony Ernest Cottrell as a secretary on Aug 12, 2015 | 1 pages | TM02 | ||
Who are the officers of RADLOCK SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Stephen | Secretary | Ashton Road Ashton Road Golborne WA3 3TS Warrington 9 | 200604120001 | |||||||
| COTTRELL, Anthony Ernest | Director | Ashton Road Ashton Road Golborne WA3 3TS Warrington 9 | England | British | 89694550002 | |||||
| COTTRELL, Anthony Ernest | Secretary | Ashton Road Ashton Road Golborne WA3 3TS Warrington 9 England | 167128760001 | |||||||
| RADCLIFFE, Jeffery Mark | Secretary | 23 Hildebrand Road Anfield L4 7TG Liverpool | British | 120035980001 | ||||||
| HILTON, Neil | Director | 5 Woburn Avenue WA12 8PP Newton Le Willows Merseyside | British | 17503110001 | ||||||
| RADCLIFFE, Jeffery Mark | Director | 23 Hildebrand Road Anfield L4 7TG Liverpool | United Kingdom | British | 120035980001 |
Who are the persons with significant control of RADLOCK SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Peter Hilton | Aug 18, 2016 | Ashton Road Ashton Road Golborne WA3 3TS Warrington 9 | 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