RADIOCODE LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 0RY

Company number 07549542
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address TREVARNO FARM, PROSPIDNICK, HELSTON, CORNWALL, TR13 0RY
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 68 . The most likely internet sites of RADIOCODE LIMITED are www.radiocode.co.uk, and www.radiocode.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Hayle Rail Station is 6.7 miles; to Lelant Rail Station is 7.3 miles; to Redruth Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiocode Limited is a Private Limited Company. The company registration number is 07549542. Radiocode Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Radiocode Limited is Trevarno Farm Prospidnick Helston Cornwall Tr13 0ry. . SAGIN, Michael Roy is a Director of the company. Secretary COX, Richard Charles Alan has been resigned. Director COX, Richard Charles Alan has been resigned. Director HELSBY, Nigel Charles has been resigned. The company operates in "Museums activities".


Current Directors

Director
SAGIN, Michael Roy
Appointed Date: 02 March 2011
74 years old

Resigned Directors

Secretary
COX, Richard Charles Alan
Resigned: 17 February 2012
Appointed Date: 02 March 2011
Director
COX, Richard Charles Alan
Resigned: 17 February 2012
Appointed Date: 02 March 2011
71 years old
Director
HELSBY, Nigel Charles
Resigned: 23 October 2015
Appointed Date: 02 March 2011
84 years old

Persons With Significant Control

Killiow Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADIOCODE LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 68
06 Dec 2015
Total exemption small company accounts made up to 31 May 2015
23 Oct 2015
Termination of appointment of Nigel Charles Helsby as a director on 23 October 2015
...
... and 13 more events
08 Aug 2011
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 8 August 2011
09 Jun 2011
Current accounting period extended from 31 March 2012 to 31 May 2012
20 May 2011
Statement of capital following an allotment of shares on 6 May 2011
  • GBP 68
17 May 2011
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RADIOCODE LIMITED Charges

6 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 19 December 2012
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Fixed and floating charge over the undertaking and all…

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