RADHALL SYSTEMS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 7JA

Company number 03640758
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 46 HARDY CLOSE, RUGBY, WARWICKSHIRE, CV22 7JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10 . The most likely internet sites of RADHALL SYSTEMS LIMITED are www.radhallsystems.co.uk, and www.radhall-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Radhall Systems Limited is a Private Limited Company. The company registration number is 03640758. Radhall Systems Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Radhall Systems Limited is 46 Hardy Close Rugby Warwickshire Cv22 7ja. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. DITCHMAN, Joanne is a Secretary of the company. TAYLER, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


radhall systems Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
DITCHMAN, Joanne
Appointed Date: 08 March 1999
Director
TAYLER, Steven
Appointed Date: 08 March 1999
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Joanne Ditchman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steve Tayler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RADHALL SYSTEMS LIMITED Events

18 Oct 2016
Micro company accounts made up to 31 January 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 40 more events
06 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Secretary resigned
06 Oct 1998
Director resigned
30 Sep 1998
Incorporation

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