RADFORD PYROTECHNICS LTD
BODMIN DOTMEDIC LTD ABCLOGIX LIMITED

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Company number 05825704
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address LONGMEADOW PENDOGGETT, ST. KEW, BODMIN, CORNWALL, PL30 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RADFORD PYROTECHNICS LTD are www.radfordpyrotechnics.co.uk, and www.radford-pyrotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Radford Pyrotechnics Ltd is a Private Limited Company. The company registration number is 05825704. Radford Pyrotechnics Ltd has been working since 23 May 2006. The present status of the company is Active. The registered address of Radford Pyrotechnics Ltd is Longmeadow Pendoggett St Kew Bodmin Cornwall Pl30 3hh. . RADFORD, Sarah Tamsyn is a Secretary of the company. RADFORD, Samuel William, Dr is a Director of the company. RADFORD, Sarah Tamsyn is a Director of the company. Secretary RADFORD, Benjamin John has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director HAMAD, Noor has been resigned. Director RADFORD, Judith Clare has been resigned. Director RADFORD, Samuel William, Dr has been resigned. Director SEALE, Stephen has been resigned. Director WILLS, Sarah Tamsyn has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RADFORD, Sarah Tamsyn
Appointed Date: 26 October 2015

Director
RADFORD, Samuel William, Dr
Appointed Date: 25 September 2015
47 years old

Director
RADFORD, Sarah Tamsyn
Appointed Date: 26 March 2014
44 years old

Resigned Directors

Secretary
RADFORD, Benjamin John
Resigned: 26 October 2015
Appointed Date: 23 May 2006

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 23 May 2006
Appointed Date: 23 May 2006

Director
HAMAD, Noor
Resigned: 25 September 2015
Appointed Date: 31 July 2012
45 years old

Director
RADFORD, Judith Clare
Resigned: 29 July 2012
Appointed Date: 26 November 2009
45 years old

Director
RADFORD, Samuel William, Dr
Resigned: 26 March 2015
Appointed Date: 23 May 2006
47 years old

Director
SEALE, Stephen
Resigned: 25 September 2015
Appointed Date: 31 July 2012
47 years old

Director
WILLS, Sarah Tamsyn
Resigned: 29 July 2012
Appointed Date: 20 November 2009
44 years old

Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 23 May 2006
Appointed Date: 23 May 2006

Persons With Significant Control

Dr Samuel William Radford
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Tamsyn Radford
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADFORD PYROTECHNICS LTD Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Company name changed dotmedic LTD\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26

26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

...
... and 49 more events
24 May 2006
Secretary resigned
24 May 2006
New secretary appointed
24 May 2006
New director appointed
24 May 2006
Director resigned
23 May 2006
Incorporation