co
Corporate
Observer
Homepage
Data
Great Britain
Company
RADARWATCH LIMITED

RADARWATCH LIMITED

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

    • Overview

    Company NameRADARWATCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08745097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADARWATCH LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RADARWATCH LIMITED located?

    Registered Office Address
    Richmond House
    Walkern Road
    SG1 3QP Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADARWATCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for RADARWATCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Notification of Suzanne Harniman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Mark Harniman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    		8 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Barry Warmisham as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 23, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Registered office address changed from * 20 Station Road Radyr Cardiff CF15 8AA United Kingdom* on Dec 24, 2013

    		1 pagesAD01

    Appointment of Mark Harniman as a director

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of RADARWATCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARNIMAN, Mark
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Director
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		EnglandBritish61690800008
    WARMISHAM, Barry Charles
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Director
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		United KingdomBritish12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADARWATCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Harniman
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Apr 06, 2016
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Harniman
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Apr 06, 2016
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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