RADIOMETER LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9FY

Company number 02590624
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address MANOR COURT, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9FY
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 650,000 . The most likely internet sites of RADIOMETER LIMITED are www.radiometer.co.uk, and www.radiometer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Salfords (Surrey) Rail Station is 5.1 miles; to Balcombe Rail Station is 5.3 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiometer Limited is a Private Limited Company. The company registration number is 02590624. Radiometer Limited has been working since 12 March 1991. The present status of the company is Active. The registered address of Radiometer Limited is Manor Court Manor Royal Crawley West Sussex Rh10 9fy. . KNUDSEN, Lars Secher is a Director of the company. MADSEN, Claus Loenborg is a Director of the company. WALLSETH, Lars Anders is a Director of the company. Secretary TUNLEY, David William has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BRINK, Anne Mette has been resigned. Director FRINGS, Jurgen has been resigned. Director GOODWILLE, Colin has been resigned. Director JARMAN, Alan Rees has been resigned. Director KURSTEIN-JENSEN, Peter Henrik has been resigned. Director LOVETT, Peter Raymond has been resigned. Director MADSEN, Claus Lonborg has been resigned. Director SCHRODER, Johan has been resigned. Director STONE, Derek Charles has been resigned. Director WILTON, Robert has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


Current Directors

Director
KNUDSEN, Lars Secher
Appointed Date: 24 August 1995
75 years old
Director
MADSEN, Claus Loenborg
Appointed Date: 11 March 2015
62 years old
Director
WALLSETH, Lars Anders
Appointed Date: 01 July 2013
51 years old

Resigned Directors

Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 14 July 2009
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2009
Appointed Date: 12 March 1991
Director
BRINK, Anne Mette
Resigned: 31 July 2013
Appointed Date: 01 December 2009
55 years old
Director
FRINGS, Jurgen
Resigned: 13 September 1999
Appointed Date: 30 April 1991
85 years old
Director
GOODWILLE, Colin
Resigned: 31 December 1996
Appointed Date: 30 April 1991
79 years old
Director
JARMAN, Alan Rees
Resigned: 05 August 2009
Appointed Date: 01 May 2007
75 years old
Director
KURSTEIN-JENSEN, Peter Henrik
Resigned: 10 August 2009
Appointed Date: 15 September 1998
69 years old
Director
LOVETT, Peter Raymond
Resigned: 01 May 2007
Appointed Date: 30 April 1991
80 years old
Director
MADSEN, Claus Lonborg
Resigned: 11 January 2010
Appointed Date: 14 July 2009
62 years old
Director
SCHRODER, Johan
Resigned: 08 March 2004
85 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 14 July 2009
62 years old
Director
WILTON, Robert
Resigned: 21 November 1992
Appointed Date: 30 April 1991
107 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 30 April 1991
Appointed Date: 12 March 1991

Persons With Significant Control

Radiometer Holdco Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

RADIOMETER LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 650,000
14 Oct 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Appointment of Mr Claus Loenborg Madsen as a director on 11 March 2015
...
... and 96 more events
28 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1991
£ nc 10000/650000 19/04/91
28 Apr 1991
Registered office changed on 28/04/91 from: oxford house cliftonville northampton northamptonshire NN1 5PN
28 Apr 1991
Accounting reference date notified as 30/04
12 Mar 1991
Incorporation

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