Company number 07088194
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address 12 ALBION STREET, BRIGHTON, BN2 9NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 December 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ONE RADAR LTD are www.oneradar.co.uk, and www.one-radar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. One Radar Ltd is a Private Limited Company.
The company registration number is 07088194. One Radar Ltd has been working since 26 November 2009.
The present status of the company is Active. The registered address of One Radar Ltd is 12 Albion Street Brighton Bn2 9ne. . ROGERS, Guy Eland is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Guy Eland Rogers
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ONE RADAR LTD Events
17 Mar 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
17 Jan 2017
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 May 2016
Company name changed radar one LTD\certificate issued on 18/05/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-18
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 12 more events
03 Jan 2011
Annual return made up to 26 November 2010 with full list of shareholders
03 Jan 2011
Director's details changed for Guy Eland Rogers on 1 November 2010
31 Aug 2010
Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH United Kingdom on 31 August 2010
24 Dec 2009
Registered office address changed from 27 (D) Wellesley Road London W4 4BU United Kingdom on 24 December 2009
26 Nov 2009
Incorporation