RADLEA LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5AF

Company number 06372662
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, PE27 5AF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Nicholas Parkinson on 3 June 2016. The most likely internet sites of RADLEA LIMITED are www.radlea.co.uk, and www.radlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Radlea Limited is a Private Limited Company. The company registration number is 06372662. Radlea Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Radlea Limited is Norfolk House 4 Station Road St Ives Cambs Pe27 5af. The company`s financial liabilities are £25.66k. It is £12.16k against last year. The cash in hand is £50.47k. It is £-25.62k against last year. And the total assets are £97.75k, which is £-21.07k against last year. DRYE, Timothy James, Dr is a Secretary of the company. DRYE, Timothy James is a Director of the company. PARKINSON, Nicholas is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary REMINGTON, David John has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director WREN, Scott has been resigned. The company operates in "Computer facilities management activities".


radlea Key Finiance

LIABILITIES £25.66k
+89%
CASH £50.47k
-34%
TOTAL ASSETS £97.75k
-18%
All Financial Figures

Current Directors

Secretary
DRYE, Timothy James, Dr
Appointed Date: 22 August 2013

Director
DRYE, Timothy James
Appointed Date: 17 September 2007
61 years old

Director
PARKINSON, Nicholas
Appointed Date: 17 November 2007
62 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Secretary
REMINGTON, David John
Resigned: 22 August 2013
Appointed Date: 17 September 2007

Director
GRAEME, Lesley Joyce
Resigned: 17 September 2007
Appointed Date: 17 September 2007
71 years old

Director
WREN, Scott
Resigned: 01 August 2009
Appointed Date: 17 November 2007
50 years old

Persons With Significant Control

Mr Timothy James Drye
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Parkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RADLEA LIMITED Events

04 Nov 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Director's details changed for Mr Nicholas Parkinson on 3 June 2016
03 Jun 2016
Director's details changed for Mr Timothy James Drye on 3 June 2016
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 350

...
... and 24 more events
17 Oct 2007
Secretary resigned
17 Oct 2007
New director appointed
17 Oct 2007
New secretary appointed
17 Oct 2007
Registered office changed on 17/10/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
17 Sep 2007
Incorporation