RADIUM SECURITY SYSTEMS LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0WN

Company number 03703410
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address UNIT 4 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, WA8 0WN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of RADIUM SECURITY SYSTEMS LIMITED are www.radiumsecuritysystems.co.uk, and www.radium-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Radium Security Systems Limited is a Private Limited Company. The company registration number is 03703410. Radium Security Systems Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Radium Security Systems Limited is Unit 4 Turnstone Business Park Mulberry Avenue Widnes Wa8 0wn. The company`s financial liabilities are £0.58k. It is £-12.25k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £185.86k, which is £36.01k against last year. ROBINSON, Joanne is a Secretary of the company. ROBINSON, Joanne is a Director of the company. ROBINSON, Paul is a Director of the company. Secretary JAMIESON, Jillian has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HARPER, George has been resigned. Director ROSS, Ian Laurence has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


radium security systems Key Finiance

LIABILITIES £0.58k
-96%
CASH £0.01k
TOTAL ASSETS £185.86k
+24%
All Financial Figures

Current Directors

Secretary
ROBINSON, Joanne
Appointed Date: 28 May 2003
Director
ROBINSON, Joanne
Appointed Date: 02 June 2005
55 years old
Director
ROBINSON, Paul
Appointed Date: 01 April 2002
62 years old

Resigned Directors

Secretary
JAMIESON, Jillian
Resigned: 27 May 2003
Appointed Date: 01 March 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Director
HARPER, George
Resigned: 01 April 2002
Appointed Date: 01 March 1999
82 years old
Director
ROSS, Ian Laurence
Resigned: 24 August 2007
Appointed Date: 20 July 2005
41 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Paul Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIUM SECURITY SYSTEMS LIMITED Events

15 Feb 2017
Confirmation statement made on 7 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Registered office address changed from 112 Town Row West Derby Liverpool Merseyside L12 8SN to Unit 4 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 9 September 2015
...
... and 53 more events
25 Mar 1999
New director appointed
24 Mar 1999
Ad 28/01/99--------- £ si 2@1=2 £ ic 2/4
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
28 Jan 1999
Incorporation

Similar Companies

RADIUM PROPERTIES LIMITED RADIUM RECRUITMENT LTD RADIUM SERVICES GROUP LTD RADIUM SERVICES LTD RADIUM SOLUTIONS LTD RADIUM.GOLD LIMITED RADIUMONE (UK) LIMITED