RADIUS PROFESSIONAL LIMITED
CARDIFF PRACTICE NET LIMITED ALEXANDER HOLDINGS LIMITED FILBUK 576 LIMITED

Hellopages » Cardiff » Cardiff » CF3 2PX

Company number 03770514
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address CAPITAL BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 297,756 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RADIUS PROFESSIONAL LIMITED are www.radiusprofessional.co.uk, and www.radius-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Radius Professional Limited is a Private Limited Company. The company registration number is 03770514. Radius Professional Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Radius Professional Limited is Capital Business Park Wentloog Avenue Cardiff Cf3 2px. . ROGERS, William Dale is a Director of the company. SHAW, Robert Clive is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary SHAW, Jean Mary has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director MONTGOMERY, Dale has been resigned. Director ROGERS, Christine Margaret has been resigned. Director SHAW, Jean Mary has been resigned. Director TOSH, Stephen Leonard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ROGERS, William Dale
Appointed Date: 13 August 1999
84 years old

Director
SHAW, Robert Clive
Appointed Date: 13 August 1999
68 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 13 August 1999
Appointed Date: 13 May 1999

Secretary
SHAW, Jean Mary
Resigned: 03 April 2009
Appointed Date: 13 August 1999

Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 May 1999

Director
MONTGOMERY, Dale
Resigned: 31 August 2001
Appointed Date: 10 January 2001
76 years old

Director
ROGERS, Christine Margaret
Resigned: 27 October 2004
Appointed Date: 13 August 1999
73 years old

Director
SHAW, Jean Mary
Resigned: 03 April 2009
Appointed Date: 13 August 1999
75 years old

Director
TOSH, Stephen Leonard
Resigned: 30 June 2000
Appointed Date: 01 February 2000
62 years old

RADIUS PROFESSIONAL LIMITED Events

09 Jun 2016
Total exemption small company accounts made up to 29 February 2016
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 297,756

04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
19 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 297,756

18 Jul 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 69 more events
01 Sep 1999
£ nc 100/297756 17/08/99
01 Sep 1999
New director appointed
27 Aug 1999
Particulars of mortgage/charge
13 Aug 1999
Company name changed filbuk 576 LIMITED\certificate issued on 13/08/99
13 May 1999
Incorporation

RADIUS PROFESSIONAL LIMITED Charges

4 July 2000
Fixed and floating charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: (I) by way of fixed charge any present or future debt the…
17 August 1999
All assets debenture
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…