RADFORD SYSTEMS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 9NN

Company number 02967975
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address 79 SUMMERFIELDS AVENUE, HALESOWEN, WEST MIDLANDS, B62 9NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of RADFORD SYSTEMS LIMITED are www.radfordsystems.co.uk, and www.radford-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Radford Systems Limited is a Private Limited Company. The company registration number is 02967975. Radford Systems Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Radford Systems Limited is 79 Summerfields Avenue Halesowen West Midlands B62 9nn. . GOSTELOW, Donovan Charles is a Secretary of the company. GOSTELOW, Donovan Charles is a Director of the company. SMITH, Philip Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOSTELOW, Donovan Charles
Appointed Date: 15 September 1994

Director
GOSTELOW, Donovan Charles
Appointed Date: 15 September 1994
80 years old

Director
SMITH, Philip Malcolm
Appointed Date: 15 September 1994
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 1994
Appointed Date: 15 September 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 1994
Appointed Date: 15 September 1994

Persons With Significant Control

Mr Philip Malcolm Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADFORD SYSTEMS LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100

...
... and 42 more events
22 Dec 1994
Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100

22 Dec 1994
Registered office changed on 22/12/94 from: 174-180 old street london EC1V 9BP

08 Nov 1994
Accounting reference date notified as 31/10

25 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Sep 1994
Incorporation