RADIANT SYSTEMS EUROPE LIMITED
HAYS RADIANT INFO LIMITED

Hellopages » Greater London » Hillingdon » UB3 4AZ

Company number 05994872
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 5TH FLOOR HYDE PARK HAYES 3, 11 MILLINGTON ROAD, HAYS, UB3 4AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 39,002 . The most likely internet sites of RADIANT SYSTEMS EUROPE LIMITED are www.radiantsystemseurope.co.uk, and www.radiant-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Radiant Systems Europe Limited is a Private Limited Company. The company registration number is 05994872. Radiant Systems Europe Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Radiant Systems Europe Limited is 5th Floor Hyde Park Hayes 3 11 Millington Road Hays Ub3 4az. . MURTHY, Srinivasa is a Secretary of the company. KODURU, Vinod is a Director of the company. MURTHY, Anjeneyalu Srinivasa is a Director of the company. MYNENI, Venu is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MURTHY, Srinivasa
Appointed Date: 10 November 2006
Director
KODURU, Vinod
Appointed Date: 10 November 2006
57 years old
Director
MURTHY, Anjeneyalu Srinivasa
Appointed Date: 07 June 2013
57 years old
Director
MYNENI, Venu
Appointed Date: 10 November 2006
62 years old

Persons With Significant Control

Radiant Systems Inc
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

RADIANT SYSTEMS EUROPE LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 39,002
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Registered office address changed from 120 Capital Place Bath Road Harlington Hayes Middlesex UB3 5AN to 5th Floor Hyde Park Hayes 3 11 Millington Road Hays UB3 4AZ on 9 June 2015
...
... and 26 more events
23 Nov 2007
Ad 11/10/07--------- £ si 39000@1=39000 £ ic 2/39002
23 Nov 2007
Nc inc already adjusted 11/10/07
23 Nov 2007
Resolutions
  • RES13 ‐ Share issue 11/10/07
23 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006
Incorporation

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