Company number 01446539
Status Active
Incorporation Date 3 September 1979
Company Type Private Limited Company
Address HIGHLODE INDUSTRIAL ESTATE, UNIT 1, STOCKING FEN ROAD, RAMSEY CAMBS, PE26 2RB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 014465390008, created on 23 September 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of RADIO SYSTEMS LIMITED are www.radiosystems.co.uk, and www.radio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Huntingdon Rail Station is 9.5 miles; to Peterborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radio Systems Limited is a Private Limited Company.
The company registration number is 01446539. Radio Systems Limited has been working since 03 September 1979.
The present status of the company is Active. The registered address of Radio Systems Limited is Highlode Industrial Estate Unit 1 Stocking Fen Road Ramsey Cambs Pe26 2rb. . THILO, Jennifer Mary is a Secretary of the company. MATTHEWS, Andrew James is a Director of the company. THILO, Andrew Robert is a Director of the company. THILO, Jennifer Mary is a Director of the company. Secretary WHITE, John Anthony has been resigned. Director DENS, Colin has been resigned. Director HALSEY, Robert has been resigned. Director THILO, Michael Robert has been resigned. Director WHITE, John Anthony has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jennifer Mary Thilo
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RADIO SYSTEMS LIMITED Events
02 Mar 2017
Accounts for a small company made up to 31 March 2016
30 Sep 2016
Registration of charge 014465390008, created on 23 September 2016
31 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Apr 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
18 Apr 2016
Change of share class name or designation
...
... and 97 more events
17 Nov 1986
Return made up to 14/11/84; full list of members
17 Nov 1986
Return made up to 07/03/86; full list of members
17 Nov 1986
Return made up to 07/03/86; full list of members
23 Nov 1979
Memorandum of association
03 Sep 1979
Incorporation
23 September 2016
Charge code 0144 6539 0008
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 August 1991
Deed of charge
Delivered: 24 August 1991
Status: Satisfied
on 20 October 2006
Persons entitled: Racal-Vodapage Limited
Description: The interest of the company in its customers concerning or…
12 August 1991
Deed of charge
Delivered: 24 August 1991
Status: Satisfied
on 20 October 2006
Persons entitled: Racal-Vodapage Limited
Description: The interest of the company in its customers concerning or…
20 December 1990
Debenture
Delivered: 7 January 1991
Status: Satisfied
on 20 October 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 December 1990
Legal charge
Delivered: 7 January 1991
Status: Satisfied
on 20 October 2006
Persons entitled: Barclays Bank PLC
Description: Unit 1, highlode industrial estate, stocking fen rd…
9 May 1986
Legal mortgage
Delivered: 23 May 1986
Status: Satisfied
on 8 January 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a offices at high lode industrial estate…
9 May 1986
Mortgage debenture
Delivered: 14 May 1986
Status: Satisfied
on 8 January 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…
9 December 1983
Single debenture
Delivered: 13 December 1983
Status: Satisfied
on 10 February 1990
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…