RADIO COMPUTING SERVICES (UK) LIMITED
GODALMING

Hellopages » Surrey » Guildford » GU7 2QJ

Company number 02844235
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address THE MILL ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Appointment of Mr David Kevin Bruce as a secretary on 8 March 2016. The most likely internet sites of RADIO COMPUTING SERVICES (UK) LIMITED are www.radiocomputingservicesuk.co.uk, and www.radio-computing-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Radio Computing Services Uk Limited is a Private Limited Company. The company registration number is 02844235. Radio Computing Services Uk Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of Radio Computing Services Uk Limited is The Mill Abbey Mill Business Park Lower Eashing Godalming Surrey Gu7 2qj. . BRUCE, David Kevin is a Secretary of the company. EARLEY, Jonathan David is a Director of the company. GENERALI, Philippe is a Director of the company. POWELL, Michael Leslie is a Director of the company. Secretary BOND, Peter Kempton has been resigned. Secretary BRUCE, David Kevin has been resigned. Secretary BRUCE, David Kevin has been resigned. Secretary O'CONNELL, Hazel Jennifer has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLYTH, Suzanne Kempton has been resigned. Director ECONOMOS, Andrew has been resigned. Director FACTO, Lee has been resigned. Director HART, Benjamin Giles has been resigned. Director HOLMES, Sebastian John has been resigned. Director POWELL, Michael Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BRUCE, David Kevin
Appointed Date: 08 March 2016
Director
EARLEY, Jonathan David
Appointed Date: 15 September 2011
51 years old
Director
GENERALI, Philippe
Appointed Date: 03 November 1993
65 years old
Director
POWELL, Michael Leslie
Appointed Date: 29 April 2005
75 years old

Resigned Directors

Secretary
BOND, Peter Kempton
Resigned: 17 March 1995
Appointed Date: 06 September 1993
Secretary
BRUCE, David Kevin
Resigned: 30 November 2015
Appointed Date: 01 February 2005
Secretary
BRUCE, David Kevin
Resigned: 12 August 2001
Appointed Date: 17 March 1995
Secretary
O'CONNELL, Hazel Jennifer
Resigned: 08 March 2016
Appointed Date: 30 November 2015
Secretary
ARM SECRETARIES LIMITED
Resigned: 23 September 2004
Appointed Date: 12 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1993
Appointed Date: 11 August 1993
Director
BLYTH, Suzanne Kempton
Resigned: 01 August 1994
Appointed Date: 06 September 1993
77 years old
Director
ECONOMOS, Andrew
Resigned: 26 January 2006
Appointed Date: 17 March 1995
88 years old
Director
FACTO, Lee
Resigned: 31 July 2003
Appointed Date: 03 November 1993
92 years old
Director
HART, Benjamin Giles
Resigned: 15 September 2011
Appointed Date: 23 June 2003
56 years old
Director
HOLMES, Sebastian John
Resigned: 23 June 2003
Appointed Date: 18 July 1995
69 years old
Director
POWELL, Michael Leslie
Resigned: 12 August 2001
Appointed Date: 17 March 1995
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 1993
Appointed Date: 11 August 1993

RADIO COMPUTING SERVICES (UK) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 May 2016
Appointment of Mr David Kevin Bruce as a secretary on 8 March 2016
03 May 2016
Termination of appointment of Hazel Jennifer O'connell as a secretary on 8 March 2016
07 Jan 2016
Appointment of Mrs Hazel Jennifer O'connell as a secretary on 30 November 2015
...
... and 103 more events
19 Nov 1993
New director appointed
20 Sep 1993
Director resigned;new director appointed
20 Sep 1993
Secretary resigned;new secretary appointed
20 Sep 1993
Registered office changed on 20/09/93 from: 2 baches street london N1 6UB
11 Aug 1993
Incorporation

RADIO COMPUTING SERVICES (UK) LIMITED Charges

4 October 2009
Legal charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Richard Cook Limited
Description: Rent deposit in connection with lease over 2ND floor the…
26 November 2004
Rent deposit deed
Delivered: 2 December 2004
Status: Satisfied on 2 May 2013
Persons entitled: Halifax Pension Nominees Limited
Description: The tenant's interest in the account an all money from time…
19 January 2000
Rent deposit deed
Delivered: 20 January 2000
Status: Satisfied on 2 May 2013
Persons entitled: Mount Cook Land Limited
Description: The deposited sum (as defined).

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