RADIO TECHNOLOGY HOLDINGS LIMITED
SOUTHAMPTON AIRSYS COMMUNICATIONS GROUP LIMITED

Hellopages » Hampshire » Southampton » SO15 1HG

Company number 03614689
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 35 CITY INDUSTRIAL PARK, SOUTHERN ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1HG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Auditor's resignation; Appointment of Mr Leigh Hope as a director on 1 September 2016. The most likely internet sites of RADIO TECHNOLOGY HOLDINGS LIMITED are www.radiotechnologyholdings.co.uk, and www.radio-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Redbridge Rail Station is 2.6 miles; to Swanwick Rail Station is 6.8 miles; to Romsey Rail Station is 7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radio Technology Holdings Limited is a Private Limited Company. The company registration number is 03614689. Radio Technology Holdings Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Radio Technology Holdings Limited is 35 City Industrial Park Southern Road Southampton Hampshire So15 1hg. . HOPE, Leigh is a Secretary of the company. HOPE, Leigh is a Director of the company. QUIGLEY, Helen Walker is a Director of the company. QUIGLEY, Thomas Anthony is a Director of the company. Secretary BRYANT, Ian William has been resigned. Secretary BUCKLEY, Sharon Emma has been resigned. Secretary DANIELS, Russell James has been resigned. Secretary SOUTH, Darren Geoffrey has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BECKER, Hans-Georg has been resigned. Director BRYANT, Ian William has been resigned. Director DAVIES, Clifford Roy has been resigned. Director SOUTH, Darren Geoffrey has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HOPE, Leigh
Appointed Date: 01 October 2015
Director
HOPE, Leigh
Appointed Date: 01 September 2016
52 years old
Director
QUIGLEY, Helen Walker
Appointed Date: 01 June 2003
73 years old
Director
QUIGLEY, Thomas Anthony
Appointed Date: 12 August 1998
72 years old

Resigned Directors

Secretary
BRYANT, Ian William
Resigned: 30 September 2001
Appointed Date: 12 August 1998
Secretary
BUCKLEY, Sharon Emma
Resigned: 12 June 2006
Appointed Date: 30 September 2005
Secretary
DANIELS, Russell James
Resigned: 30 September 2015
Appointed Date: 12 June 2006
Secretary
SOUTH, Darren Geoffrey
Resigned: 30 September 2005
Appointed Date: 30 September 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
BECKER, Hans-Georg
Resigned: 25 July 2016
Appointed Date: 22 May 2015
58 years old
Director
BRYANT, Ian William
Resigned: 30 September 2001
Appointed Date: 12 August 1998
73 years old
Director
DAVIES, Clifford Roy
Resigned: 31 October 2001
Appointed Date: 30 November 1998
69 years old
Director
SOUTH, Darren Geoffrey
Resigned: 30 September 2005
Appointed Date: 30 September 2001
58 years old

Persons With Significant Control

Unicom (2015) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADIO TECHNOLOGY HOLDINGS LIMITED Events

16 Mar 2017
Full accounts made up to 30 June 2016
17 Oct 2016
Auditor's resignation
12 Sep 2016
Appointment of Mr Leigh Hope as a director on 1 September 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Jul 2016
Termination of appointment of Hans-Georg Becker as a director on 25 July 2016
...
... and 78 more events
11 Jan 1999
Location of debenture register
11 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1998
Secretary resigned
24 Aug 1998
New secretary appointed
12 Aug 1998
Incorporation

RADIO TECHNOLOGY HOLDINGS LIMITED Charges

22 May 2015
Charge code 0361 4689 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Thomas Anthony Quigley (As Security Agent)
Description: N/A…
22 May 2015
Charge code 0361 4689 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land…
6 January 2000
Debenture
Delivered: 7 January 2000
Status: Satisfied on 13 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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