Company number 09399679
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address APEX HOUSE THE CAUSEWAY, HITCHAM, IPSWICH, ENGLAND, IP7 7NF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of RADIAN DESIGN LIMITED are www.radiandesign.co.uk, and www.radian-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Radian Design Limited is a Private Limited Company.
The company registration number is 09399679. Radian Design Limited has been working since 21 January 2015.
The present status of the company is Active. The registered address of Radian Design Limited is Apex House The Causeway Hitcham Ipswich England Ip7 7nf. . BEADLE, Andrew Jonathan is a Director of the company. BEADLE, Simone is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 January 2015
Appointed Date: 21 January 2015
94 years old
Persons With Significant Control
Mr Andrew Jonathan Beadle
Notified on: 10 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Simone Beadle
Notified on: 10 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RADIAN DESIGN LIMITED Events
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
26 Feb 2016
Registered office address changed from Eldo House Kempson Way Bury St. Edmunds IP32 7AR United Kingdom to Apex House the Causeway Hitcham Ipswich IP7 7NF on 26 February 2016
17 Feb 2015
Appointment of Simone Beadle as a director on 21 January 2015
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... and 0 more events
11 Feb 2015
Statement of capital following an allotment of shares on 21 January 2015
11 Feb 2015
Appointment of Andrew Beadle as a director on 21 January 2015
11 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
04 Feb 2015
Termination of appointment of Barbara Kahan as a director on 21 January 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21