RADIOKIT LTD
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 09998182
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of RADIOKIT LTD are www.radiokit.co.uk, and www.radiokit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiokit Ltd is a Private Limited Company. The company registration number is 09998182. Radiokit Ltd has been working since 10 February 2016. The present status of the company is Active. The registered address of Radiokit Ltd is Craven House 40 44 Uxbridge Road London United Kingdom W5 2bs. . LEWANDOWSKI, Marcin is a Director of the company. RADINOVIĆ, Vladimir is a Director of the company. ZYLA, Piotr Pawel is a Director of the company. Secretary MALECKI, Pawel Tomasz has been resigned. Director MALECKI, Pawel Tomasz has been resigned. The company operates in "Other software publishing".


Current Directors

Director
LEWANDOWSKI, Marcin
Appointed Date: 10 February 2016
40 years old
Director
RADINOVIĆ, Vladimir
Appointed Date: 12 December 2016
41 years old
Director
ZYLA, Piotr Pawel
Appointed Date: 26 April 2016
38 years old

Resigned Directors

Secretary
MALECKI, Pawel Tomasz
Resigned: 15 December 2016
Appointed Date: 26 April 2016
Director
MALECKI, Pawel Tomasz
Resigned: 15 December 2016
Appointed Date: 26 April 2016
40 years old

Persons With Significant Control

Mr Marcin Lewandowski
Notified on: 15 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Filip Abramowicz
Notified on: 15 December 2016
44 years old
Nature of control: Has significant influence or control
Mr Piotr Zyla
Notified on: 15 December 2016
38 years old
Nature of control: Has significant influence or control
Mr Vladimir Radinovic
Notified on: 15 December 2016
41 years old
Nature of control: Has significant influence or control
Xcomp Spolka Z Ograniczona Odpowiedzialnoscia Sp.K
Notified on: 15 December 2016
Nature of control: Has significant influence or control
Software Mansion Spolka Z Ograniczona Odpowiedzialnoscia Sp.K.
Notified on: 15 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIOKIT LTD Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
21 Dec 2016
Appointment of Mr Vladimir Radinović as a director on 12 December 2016
21 Dec 2016
Termination of appointment of Pawel Tomasz Malecki as a director on 15 December 2016
...
... and 0 more events
21 Dec 2016
Termination of appointment of Pawel Tomasz Malecki as a secretary on 15 December 2016
27 Apr 2016
Appointment of Mr Pawel Tomasz Malecki as a secretary on 26 April 2016
27 Apr 2016
Appointment of Mr Piotr Pawel Zyla as a director on 26 April 2016
27 Apr 2016
Appointment of Mr Pawel Tomasz Malecki as a director on 26 April 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 1,000

Statement of capital on 2016-12-28
  • GBP 1,000

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