RADEON LIMITED
WEMBLEY BURLYWOOD LIMITED

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Company number 08673664
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 15 OLDBOROUGH ROAD, WEMBLEY, MIDDLESEX, HA0 3PP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed burlywood LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 . The most likely internet sites of RADEON LIMITED are www.radeon.co.uk, and www.radeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Radeon Limited is a Private Limited Company. The company registration number is 08673664. Radeon Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Radeon Limited is 15 Oldborough Road Wembley Middlesex Ha0 3pp. . GILL, Jaskaran Kaur is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
GILL, Jaskaran Kaur
Appointed Date: 03 September 2013
36 years old

Persons With Significant Control

Miss Jaskaran Gill Kaur
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more

RADEON LIMITED Events

10 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Company name changed burlywood LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16

14 Mar 2016
Director's details changed for Miss Jaskaran Kaur Gill on 9 March 2016
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1

03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1