RADIOMETRIX LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8RP

Company number 01911097
Status Active
Incorporation Date 3 May 1985
Company Type Private Limited Company
Address HARTCRAN HOUSE, 231 KENTON LANE, HARROW, MIDDLESEX, HA3 8RP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RADIOMETRIX LIMITED are www.radiometrix.co.uk, and www.radiometrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Radiometrix Limited is a Private Limited Company. The company registration number is 01911097. Radiometrix Limited has been working since 03 May 1985. The present status of the company is Active. The registered address of Radiometrix Limited is Hartcran House 231 Kenton Lane Harrow Middlesex Ha3 8rp. . KANGEYAN, Logambikai is a Secretary of the company. KANGEYAN, Ken is a Director of the company. KANGEYAN, Logambikai is a Director of the company. Secretary DIAS, Raymond has been resigned. Secretary GASCOIGNE, Alan John has been resigned. Secretary LANDERS, Gerard Francis has been resigned. Secretary SHARPLES, Graham has been resigned. Director ALLEN, Anthony Thaddeus has been resigned. Director BROOKES, Christopher has been resigned. Director FLETCHER, Roger Barrett has been resigned. Director FRASER, Michael Ashley has been resigned. Director HURST, Barrie has been resigned. Director LANDERS, Gerard Francis has been resigned. Director SHARPLES, Graham has been resigned. Director SNOOK, David Norman has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KANGEYAN, Logambikai
Appointed Date: 06 September 2002
Director
KANGEYAN, Ken
Appointed Date: 13 October 1993
73 years old
Director
KANGEYAN, Logambikai
Appointed Date: 06 September 2002
72 years old

Resigned Directors

Secretary
DIAS, Raymond
Resigned: 31 March 1995
Secretary
GASCOIGNE, Alan John
Resigned: 04 July 1996
Appointed Date: 22 January 1996
Secretary
LANDERS, Gerard Francis
Resigned: 30 January 1996
Appointed Date: 31 March 1995
Secretary
SHARPLES, Graham
Resigned: 09 August 2002
Appointed Date: 04 July 1996
Director
ALLEN, Anthony Thaddeus
Resigned: 06 January 1992
80 years old
Director
BROOKES, Christopher
Resigned: 14 November 1995
69 years old
Director
FLETCHER, Roger Barrett
Resigned: 23 January 1996
Appointed Date: 14 November 1995
76 years old
Director
FRASER, Michael Ashley
Resigned: 04 July 1996
Appointed Date: 22 January 1996
83 years old
Director
HURST, Barrie
Resigned: 04 July 1996
Appointed Date: 22 January 1996
83 years old
Director
LANDERS, Gerard Francis
Resigned: 30 January 1996
Appointed Date: 06 January 1992
72 years old
Director
SHARPLES, Graham
Resigned: 09 August 2002
Appointed Date: 01 February 1992
71 years old
Director
SNOOK, David Norman
Resigned: 06 January 1992
75 years old

Persons With Significant Control

Ken Kangeyan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

RADIOMETRIX LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4,975
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 103 more events
06 Jan 1987
Full accounts made up to 31 March 1986
06 Jan 1987
Return made up to 07/08/86; full list of members
18 Sep 1986
Registered office changed on 18/09/86 from: 8 wycombe road wembley middlesex
03 May 1985
Incorporation
02 Apr 1985
Share capital/value on formation

RADIOMETRIX LIMITED Charges

8 July 2003
Debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 9 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1988
Debenture
Delivered: 24 February 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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