RADIUS SOLUTIONS LIMITED
DRONFIELD DARIUS SOLUTIONS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S18 1PY

Company number 05076818
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address MANOR FARM, HIGH STREET, DRONFIELD, DERBYSHIRE, S18 1PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10.964 . The most likely internet sites of RADIUS SOLUTIONS LIMITED are www.radiussolutions.co.uk, and www.radius-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Radius Solutions Limited is a Private Limited Company. The company registration number is 05076818. Radius Solutions Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Radius Solutions Limited is Manor Farm High Street Dronfield Derbyshire S18 1py. . GRAB, Alexis Konstantinovich is a Secretary of the company. GREEN, Brandon Wegner is a Director of the company. Secretary BLAND, Lawrence has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary TAYLOR, John Radcliffe has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BENTON, Philip Barnsley has been resigned. Director BLAND, Lawrence has been resigned. Director BOLLAND, Martin Keith has been resigned. Director KELLY, Philip Edward has been resigned. Director KO, Bryan Seuk has been resigned. Director TAYLOR, David James Andrew has been resigned. Director WYLLIE, Robert Thomas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAB, Alexis Konstantinovich
Appointed Date: 02 July 2010
Director
GREEN, Brandon Wegner
Appointed Date: 02 July 2010
62 years old

Resigned Directors

Secretary
BLAND, Lawrence
Resigned: 02 July 2010
Appointed Date: 30 December 2005
Secretary
HENDERSON, Martin Robert
Resigned: 22 April 2004
Appointed Date: 17 March 2004
Secretary
TAYLOR, John Radcliffe
Resigned: 30 December 2005
Appointed Date: 22 September 2004
Nominee Director
ALLY, Bibi Rahima
Resigned: 22 April 2004
Appointed Date: 17 March 2004
65 years old
Director
BENTON, Philip Barnsley
Resigned: 30 December 2005
Appointed Date: 22 April 2004
75 years old
Director
BLAND, Lawrence
Resigned: 02 July 2010
Appointed Date: 22 April 2004
77 years old
Director
BOLLAND, Martin Keith
Resigned: 30 December 2005
Appointed Date: 22 April 2004
69 years old
Director
KELLY, Philip Edward
Resigned: 30 December 2005
Appointed Date: 22 April 2004
73 years old
Director
KO, Bryan Seuk
Resigned: 18 June 2015
Appointed Date: 02 July 2010
54 years old
Director
TAYLOR, David James Andrew
Resigned: 02 July 2010
Appointed Date: 30 December 2005
62 years old
Director
WYLLIE, Robert Thomas
Resigned: 30 December 2005
Appointed Date: 22 April 2004
68 years old

Persons With Significant Control

Golflane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADIUS SOLUTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10.964
08 Jul 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Termination of appointment of Bryan Seuk Ko as a director on 18 June 2015
...
... and 60 more events
04 Jun 2004
New director appointed
04 Jun 2004
New director appointed
04 Jun 2004
New director appointed
04 Jun 2004
New director appointed
17 Mar 2004
Incorporation

RADIUS SOLUTIONS LIMITED Charges

30 December 2005
Guarantee & debenture
Delivered: 13 January 2006
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2005
Rent deposit deed
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Carolyn Jane Shropshire Trading as a C Shropshire & Company
Description: The sum of £3,250.00 (the rent deposit). See the mortgage…
28 May 2004
Guarantee & debenture
Delivered: 9 June 2004
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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