Company number 06199923
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 73 COMO ROAD, FOREST HILL, LONDON, ENGLAND, SE23 2JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 2
. The most likely internet sites of RADICLE ACTION DEVELOPMENT LTD are www.radicleactiondevelopment.co.uk, and www.radicle-action-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bickley Rail Station is 4.6 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radicle Action Development Ltd is a Private Limited Company.
The company registration number is 06199923. Radicle Action Development Ltd has been working since 02 April 2007.
The present status of the company is Active. The registered address of Radicle Action Development Ltd is 73 Como Road Forest Hill London England Se23 2jl. . ANGLEM, Ryan is a Secretary of the company. ANGLEM, Ryan Andrew is a Director of the company. Secretary BROOME, Theresa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ANGLEM, Ryan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 April 2007
Appointed Date: 02 April 2007
Director
ANGLEM, Ryan
Resigned: 30 March 2009
Appointed Date: 02 April 2007
54 years old
Persons With Significant Control
Mr Ryan Andrew Anglem
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann-Christine Morton
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RADICLE ACTION DEVELOPMENT LTD Events
10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jun 2015
Registered office address changed from 73 Como Road London SE23 2JL to 73 Como Road Forest Hill London SE23 2JL on 18 June 2015
...
... and 21 more events
13 Apr 2009
Appointment terminated secretary theresa broome
14 Jan 2009
Total exemption small company accounts made up to 30 April 2008
23 Apr 2008
Return made up to 02/04/08; full list of members
03 Apr 2007
Secretary resigned
02 Apr 2007
Incorporation