RADIX-2 DESIGN LTD
LANCASTER DMR SYSTEMS LTD

Hellopages » Lancashire » Lancaster » LA1 3SW

Company number 05471794
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address CWR, 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, UNITED KINGDOM, LA1 3SW
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 23 January 2017 GBP 43.59375 ; Sub-division of shares on 11 January 2017; Appointment of Mr George Peter Sym Robinson as a director on 2 February 2017. The most likely internet sites of RADIX-2 DESIGN LTD are www.radix2design.co.uk, and www.radix-2-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Radix 2 Design Ltd is a Private Limited Company. The company registration number is 05471794. Radix 2 Design Ltd has been working since 03 June 2005. The present status of the company is Active. The registered address of Radix 2 Design Ltd is Cwr 20 Mannin Way Lancaster Business Park Caton Road Lancaster United Kingdom La1 3sw. . NEWBY, Philip David is a Director of the company. ROBINSON, George Peter Sym is a Director of the company. Secretary ROBINSON, Deborah Mae has been resigned. Director ROBINSON, George Peter Sym has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
NEWBY, Philip David
Appointed Date: 01 July 2014
64 years old
Director
ROBINSON, George Peter Sym
Appointed Date: 02 February 2017
73 years old

Resigned Directors

Secretary
ROBINSON, Deborah Mae
Resigned: 30 June 2014
Appointed Date: 03 June 2005
Director
ROBINSON, George Peter Sym
Resigned: 02 February 2017
Appointed Date: 03 June 2005
73 years old

RADIX-2 DESIGN LTD Events

14 Mar 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 43.59375
14 Mar 2017
Sub-division of shares on 11 January 2017
13 Mar 2017
Appointment of Mr George Peter Sym Robinson as a director on 2 February 2017
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2017
Resolutions
  • RES13 ‐ Subdivision of shares 11/01/2017
...
... and 32 more events
02 Aug 2007
Return made up to 03/06/07; full list of members
15 Mar 2007
Total exemption small company accounts made up to 30 June 2006
09 Aug 2006
Return made up to 03/06/06; full list of members
23 Sep 2005
Company name changed dmr systems LTD\certificate issued on 23/09/05
03 Jun 2005
Incorporation

RADIX-2 DESIGN LTD Charges

15 December 2014
Charge code 0547 1794 0002
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Trucial Energy Limited
Description: Contains fixed charge…
9 April 2014
Charge code 0547 1794 0001
Delivered: 11 April 2014
Status: Satisfied on 1 September 2014
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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