Company number 04417132
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 93
. The most likely internet sites of RADIANT RESEARCH LIMITED are www.radiantresearch.co.uk, and www.radiant-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Radiant Research Limited is a Private Limited Company.
The company registration number is 04417132. Radiant Research Limited has been working since 15 April 2002.
The present status of the company is Active. The registered address of Radiant Research Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . ARCHENHOLD, Geoffrey Howard Gillett, Dr is a Director of the company. FITZPATRICK, Matthew John is a Director of the company. Secretary TAYLOR, Anthony David has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ANDERSON, Keith has been resigned. Director TAYLOR, Anthony David has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 May 2002
Appointed Date: 15 April 2002
Director
ANDERSON, Keith
Resigned: 14 July 2008
Appointed Date: 08 May 2002
76 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 08 May 2002
Appointed Date: 15 April 2002
Persons With Significant Control
Integrated System Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RADIANT RESEARCH LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
07 Oct 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Oct 2015
Director's details changed for Matthew John Fitzpatrick on 27 July 2012
28 Sep 2015
Director's details changed for Matthew John Fitzpatrick on 27 July 2012
...
... and 44 more events
12 Jun 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
12 Jun 2002
Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100
16 May 2002
Memorandum and Articles of Association
16 May 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Apr 2002
Incorporation