RADIO-TECH LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DE
Company number 02849727
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 28 March 2015. The most likely internet sites of RADIO-TECH LIMITED are www.radiotech.co.uk, and www.radio-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Radio Tech Limited is a Private Limited Company. The company registration number is 02849727. Radio Tech Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Radio Tech Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. FISH, Robert Peter is a Director of the company. Secretary AITKEN, Scott has been resigned. Secretary BACK, Brian Morrie has been resigned. Secretary CEPE, Belinda has been resigned. Secretary LLEWELLYN, Jeremy Norman has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director AITKEN, Scott has been resigned. Director ASEFESO, Ade has been resigned. Director BACK, Brian Morrie has been resigned. Director BACK, Roy Morrie has been resigned. Director CEPE, Belinda has been resigned. Director LLEWELLYN, Jeremy Norman has been resigned. Director LOWERY, Christopher has been resigned. Director PANESAR, Inderpal Singh has been resigned. Director RICHARDSON, Andrew John has been resigned. Director SMOLEY, David Marcus has been resigned. Director STAMPER, Allan has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 31 December 2010

Director
FISH, Robert Peter
Appointed Date: 31 December 2010
62 years old

Resigned Directors

Secretary
AITKEN, Scott
Resigned: 31 December 2010
Appointed Date: 05 January 2009

Secretary
BACK, Brian Morrie
Resigned: 14 August 1995
Appointed Date: 01 September 1993

Secretary
CEPE, Belinda
Resigned: 04 April 2008
Appointed Date: 01 August 1995

Secretary
LLEWELLYN, Jeremy Norman
Resigned: 19 December 2008
Appointed Date: 04 April 2008

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993

Director
AITKEN, Scott
Resigned: 31 December 2010
Appointed Date: 05 January 2009
56 years old

Director
ASEFESO, Ade
Resigned: 07 April 2010
Appointed Date: 05 June 2007
63 years old

Director
BACK, Brian Morrie
Resigned: 23 July 2008
Appointed Date: 01 September 1993
63 years old

Director
BACK, Roy Morrie
Resigned: 18 October 1994
Appointed Date: 01 September 1993
96 years old

Director
CEPE, Belinda
Resigned: 14 August 1995
Appointed Date: 18 October 1994
59 years old

Director
LLEWELLYN, Jeremy Norman
Resigned: 19 December 2008
Appointed Date: 20 August 2007
57 years old

Director
LOWERY, Christopher
Resigned: 05 May 2005
Appointed Date: 08 March 2005
84 years old

Director
PANESAR, Inderpal Singh
Resigned: 07 January 2011
Appointed Date: 05 June 2006
60 years old

Director
RICHARDSON, Andrew John
Resigned: 08 October 2007
Appointed Date: 10 August 2005
61 years old

Director
SMOLEY, David Marcus
Resigned: 01 November 2006
Appointed Date: 05 June 2006
59 years old

Director
STAMPER, Allan
Resigned: 23 May 2014
Appointed Date: 16 March 2009
71 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADIO-TECH LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 28 March 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4

22 Dec 2014
Accounts for a dormant company made up to 29 March 2014
...
... and 84 more events
25 Apr 1994
Accounting reference date notified as 30/09
24 Sep 1993
Registered office changed on 24/09/93 from: 372 old street london EC1V 9LT

24 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
24 Sep 1993
Director resigned;new director appointed

01 Sep 1993
Incorporation

RADIO-TECH LIMITED Charges

24 December 1998
Legal charge
Delivered: 5 January 1999
Status: Satisfied on 25 August 2005
Persons entitled: Barclays Bank PLC
Description: The old brewery,33 lindsey street,epping,essex.t/no.ex…