RADIAL COMMERCE LIMITED
LONDON ZENDOR/GSI COMMERCE LIMITED ZENDOR.COM LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 03859136
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Kalvin Evans as a director on 24 February 2017; Appointment of Mr Ben Willis as a director on 24 February 2017; Termination of appointment of Robert Andrew Stienes as a director on 24 February 2017. The most likely internet sites of RADIAL COMMERCE LIMITED are www.radialcommerce.co.uk, and www.radial-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radial Commerce Limited is a Private Limited Company. The company registration number is 03859136. Radial Commerce Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Radial Commerce Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. CATALDO, Paul D is a Director of the company. EVANS, Kalvin is a Director of the company. PENSOTTI, Frederico Luigi is a Director of the company. WILLIS, Ben is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CATALDO, Paul D has been resigned. Secretary MILLER, Arthur Henry has been resigned. Secretary TYNAN, Peter John has been resigned. Director ALLEN, Nicholas Robert has been resigned. Director BASNETT, Keith has been resigned. Director BEVERIDGE, Iain Anderson has been resigned. Director CATLING, John Howard has been resigned. Director CONN, Michael has been resigned. Director DAVIS, Steven has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DEPAUL, Phillip has been resigned. Director FELDMAN, Seth Charles has been resigned. Director GREEN, Graham has been resigned. Director HARTMANN, Tobias has been resigned. Director KLIGER, Michael has been resigned. Director KOWALSKI, Timothy John has been resigned. Director LEE, Andrew Stephen has been resigned. Director MARTIN, James has been resigned. Director MILLER, Arthur Henry has been resigned. Director NOTT, Edward Brian has been resigned. Director PERRY, Laurence has been resigned. Director RISK, Keith James has been resigned. Director ROBERTS, Clive Timothy has been resigned. Director ROSENBERG, Scott has been resigned. Director SINCLAIR, Stuart William has been resigned. Director STIENES, Robert Andrew has been resigned. Director STORRAR, Colin has been resigned. Director WHITE, Alan has been resigned. Director WINTERS, Daniel Jay has been resigned. Director WUESTHOFF, Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 12 May 2014
Director
CATALDO, Paul D
Appointed Date: 14 December 2007
57 years old
Director
EVANS, Kalvin
Appointed Date: 24 February 2017
50 years old
Director
PENSOTTI, Frederico Luigi
Appointed Date: 14 April 2016
59 years old
Director
WILLIS, Ben
Appointed Date: 24 February 2017
49 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Secretary
CATALDO, Paul D
Resigned: 06 November 2011
Appointed Date: 01 September 2010
Secretary
MILLER, Arthur Henry
Resigned: 01 September 2010
Appointed Date: 14 December 2007
Secretary
TYNAN, Peter John
Resigned: 14 December 2007
Appointed Date: 11 October 1999
Director
ALLEN, Nicholas Robert
Resigned: 02 February 2009
Appointed Date: 04 March 2004
65 years old
Director
BASNETT, Keith
Resigned: 22 March 2004
Appointed Date: 11 October 1999
66 years old
Director
BEVERIDGE, Iain Anderson
Resigned: 01 August 2013
Appointed Date: 01 September 2010
71 years old
Director
CATLING, John Howard
Resigned: 12 September 2001
Appointed Date: 09 February 2000
65 years old
Director
CONN, Michael
Resigned: 17 June 2011
Appointed Date: 14 December 2007
54 years old
Director
DAVIS, Steven
Resigned: 18 October 2010
Appointed Date: 14 December 2007
54 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
DEPAUL, Phillip
Resigned: 26 November 2015
Appointed Date: 10 September 2012
55 years old
Director
FELDMAN, Seth Charles
Resigned: 14 April 2016
Appointed Date: 26 November 2015
50 years old
Director
GREEN, Graham
Resigned: 31 August 2006
Appointed Date: 09 February 2000
69 years old
Director
HARTMANN, Tobias
Resigned: 26 November 2015
Appointed Date: 19 February 2015
53 years old
Director
KLIGER, Michael
Resigned: 25 February 2015
Appointed Date: 06 August 2013
58 years old
Director
KOWALSKI, Timothy John
Resigned: 02 December 2003
Appointed Date: 11 October 1999
71 years old
Director
LEE, Andrew Stephen
Resigned: 31 August 2003
Appointed Date: 09 February 2000
67 years old
Director
MARTIN, James
Resigned: 02 September 2002
Appointed Date: 11 October 1999
82 years old
Director
MILLER, Arthur Henry
Resigned: 01 September 2010
Appointed Date: 14 December 2007
72 years old
Director
NOTT, Edward Brian
Resigned: 11 September 2001
Appointed Date: 09 February 2000
65 years old
Director
PERRY, Laurence
Resigned: 14 December 2007
Appointed Date: 28 March 2003
61 years old
Director
RISK, Keith James
Resigned: 14 December 2007
Appointed Date: 31 August 2003
70 years old
Director
ROBERTS, Clive Timothy
Resigned: 30 March 2007
Appointed Date: 28 March 2003
60 years old
Director
ROSENBERG, Scott
Resigned: 07 September 2012
Appointed Date: 17 June 2011
62 years old
Director
SINCLAIR, Stuart William
Resigned: 11 May 2005
Appointed Date: 09 February 2000
72 years old
Director
STIENES, Robert Andrew
Resigned: 24 February 2017
Appointed Date: 26 November 2015
51 years old
Director
STORRAR, Colin
Resigned: 14 December 2007
Appointed Date: 18 January 2007
53 years old
Director
WHITE, Alan
Resigned: 15 December 2007
Appointed Date: 18 November 2002
70 years old
Director
WINTERS, Daniel Jay
Resigned: 17 June 2011
Appointed Date: 01 September 2010
56 years old
Director
WUESTHOFF, Robert
Resigned: 17 June 2011
Appointed Date: 18 October 2010
68 years old

RADIAL COMMERCE LIMITED Events

08 Mar 2017
Appointment of Mr Kalvin Evans as a director on 24 February 2017
07 Mar 2017
Appointment of Mr Ben Willis as a director on 24 February 2017
01 Mar 2017
Termination of appointment of Robert Andrew Stienes as a director on 24 February 2017
09 Nov 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 129 more events
09 Dec 1999
New director appointed
09 Dec 1999
Director resigned
09 Dec 1999
New secretary appointed
09 Dec 1999
Secretary resigned
11 Oct 1999
Incorporation

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