RADWAY CONTROL SYSTEMS LIMITED
STOKE ON TRENT J & J AUTOMATION SERVICES LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 1TR

Company number 02953969
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address UNIT 1 WEST AVENUE, KIDSGROVE, STOKE ON TRENT, STAFFORDSHIRE, ST7 1TR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 43210 - Electrical installation, 62020 - Information technology consultancy activities, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 19 September 2016 GBP 109 ; Purchase of own shares.. The most likely internet sites of RADWAY CONTROL SYSTEMS LIMITED are www.radwaycontrolsystems.co.uk, and www.radway-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Radway Control Systems Limited is a Private Limited Company. The company registration number is 02953969. Radway Control Systems Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Radway Control Systems Limited is Unit 1 West Avenue Kidsgrove Stoke On Trent Staffordshire St7 1tr. . TAYLOR, Jonathan Paul is a Secretary of the company. TAYLOR, Jonathan Paul is a Director of the company. Secretary PLIMMER, Cheryl Lorraine has been resigned. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLEN, David has been resigned. Director BRINDLEY, Sarah Johann has been resigned. Director JACKSON, Arthur has been resigned. Director PLIMMER, Cheryl Lorraine has been resigned. Director PLIMMER, John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
TAYLOR, Jonathan Paul
Appointed Date: 27 June 2002
Director
TAYLOR, Jonathan Paul
Appointed Date: 05 November 1995
59 years old

Resigned Directors

Secretary
PLIMMER, Cheryl Lorraine
Resigned: 27 June 2002
Appointed Date: 29 July 1994
Secretary
RYDER, Andrew John
Resigned: 29 July 1994
Appointed Date: 29 July 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 July 1994
Appointed Date: 29 July 1994
Director
ALLEN, David
Resigned: 30 November 2015
Appointed Date: 02 October 1995
58 years old
Director
BRINDLEY, Sarah Johann
Resigned: 19 September 2016
Appointed Date: 25 January 2016
56 years old
Director
JACKSON, Arthur
Resigned: 29 July 1994
Appointed Date: 29 July 1994
74 years old
Director
PLIMMER, Cheryl Lorraine
Resigned: 27 June 2002
Appointed Date: 29 July 1994
59 years old
Director
PLIMMER, John
Resigned: 27 June 2002
Appointed Date: 29 July 1994
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 July 1994
Appointed Date: 29 July 1994

Persons With Significant Control

Mr Jonathan Paul Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RADWAY CONTROL SYSTEMS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Cancellation of shares. Statement of capital on 19 September 2016
  • GBP 109
21 Nov 2016
Purchase of own shares.
20 Sep 2016
Termination of appointment of Sarah Johann Brindley as a director on 19 September 2016
12 Aug 2016
Particulars of variation of rights attached to shares
...
... and 90 more events
18 Aug 1994
Registered office changed on 18/08/94 from: london and manchester house park green macclesfield cheshire SK11 7NG
03 Aug 1994
Registered office changed on 03/08/94 from: bridge house 181 queen victoria street london EC4V 4DD
03 Aug 1994
Director resigned;new director appointed
03 Aug 1994
Secretary resigned;new secretary appointed
29 Jul 1994
Incorporation

RADWAY CONTROL SYSTEMS LIMITED Charges

17 May 2016
Charge code 0295 3969 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 December 2004
Mortgage
Delivered: 16 December 2004
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 west avenue,talke,stoke on trent. Together with all…

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