RRADAR LIMITED

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

    Company NameRRADAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07738271
    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 RRADAR LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is RRADAR LIMITED located?

    Registered Office Address
    6 Beacon Way
    HU3 4AE Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RRADAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RRADAR LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for RRADAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Geoffrey Costerton Gouriet as a director on Jan 30, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 077382710004 in full

    4 pagesMR04

    Termination of appointment of Andrew David Cameron as a director on Dec 22, 2021

    1 pagesTM01

    Appointment of Mr Aurelio Cusaro as a director on Dec 22, 2021

    2 pagesAP01

    Confirmation statement made on Aug 02, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Change of details for Rradar (Holdings) Limited as a person with significant control on Dec 17, 2020

    5 pagesPSC05

    Cessation of Voleric Limited as a person with significant control on Dec 17, 2020

    3 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of James Richard Butcher as a director on Mar 16, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 12, 2019 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Who are the officers of RRADAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSARO, Aurelio
    Beacon Way
    HU3 4AE Hull
    6
    England
    Director
    Beacon Way
    HU3 4AE Hull
    6
    England
    United KingdomItalian243130870001
    GALLEN, Gary John
    Beacon Way
    HU3 4AE Hull
    6
    England
    Director
    Beacon Way
    HU3 4AE Hull
    6
    England
    EnglandBritish162284670002
    GOURIET, Geoffrey Costerton
    Beacon Way
    HU3 4AE Hull
    6
    England
    Director
    Beacon Way
    HU3 4AE Hull
    6
    England
    United KingdomBritish240724000001
    BUTCHER, James Richard
    Beacon Way
    HU3 4AE Hull
    6
    England
    Director
    Beacon Way
    HU3 4AE Hull
    6
    England
    EnglandBritish293287110001
    CAMERON, Andrew David
    Beacon Way
    HU3 4AE Hull
    6
    England
    Director
    Beacon Way
    HU3 4AE Hull
    6
    England
    EnglandBritish196032440001
    EDMUND, Steven
    c/o Gosschalks
    Dock Street
    Queens Gardens
    HU1 3DZ Hull
    61
    United Kingdom
    Director
    c/o Gosschalks
    Dock Street
    Queens Gardens
    HU1 3DZ Hull
    61
    United Kingdom
    EnglandSouth African76331050002
    LAIRD, Oliver Walter
    Waterside Park
    Livingstone Road Hessle
    HU13 0EG Hull
    13
    England
    Director
    Waterside Park
    Livingstone Road Hessle
    HU13 0EG Hull
    13
    England
    United KingdomBritish233726140001
    LUNT, Simon William
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    Director
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    EnglandBritish35566230002
    PARRATT, Christopher Joseph
    Waterside Park
    Livingstone Road Hessle
    HU13 0EG Hull
    13
    England
    Director
    Waterside Park
    Livingstone Road Hessle
    HU13 0EG Hull
    13
    England
    EnglandBritish151402840002

    Who are the persons with significant control of RRADAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Livingstone Road
    HU13 0EG Hessle
    13 Waterside Business Park
    England
    Apr 06, 2016
    Livingstone Road
    HU13 0EG Hessle
    13 Waterside Business Park
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number07969075
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Livingstone Road
    HU13 0EG Hessle
    13 Waterside Business Park
    England
    Apr 06, 2016
    Livingstone Road
    HU13 0EG Hessle
    13 Waterside Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number09500063
    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.

    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