RADIX TRAFFIC LIMITED
ROMSEY RADIX SYSTEMS LIMITED

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 02192038
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address RADIX TRAFFIC LIMITED, D3 PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 . The most likely internet sites of RADIX TRAFFIC LIMITED are www.radixtraffic.co.uk, and www.radix-traffic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radix Traffic Limited is a Private Limited Company. The company registration number is 02192038. Radix Traffic Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Radix Traffic Limited is Radix Traffic Limited D3 Premier Centre Abbey Park Romsey Hampshire So51 9dg. . FUCHS, Bela is a Secretary of the company. CHERRY, Brian is a Director of the company. DULEY, Edith Joan is a Director of the company. DULEY, Richard Keith is a Director of the company. FUCHS, Milan is a Director of the company. Secretary DULEY, Edith Joan has been resigned. Director MCCUE, Ian Roderick has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
FUCHS, Bela
Appointed Date: 13 June 1998

Director
CHERRY, Brian
Appointed Date: 01 January 2011
64 years old

Director
DULEY, Edith Joan
Appointed Date: 01 May 2012
75 years old

Director
DULEY, Richard Keith

81 years old

Director
FUCHS, Milan

81 years old

Resigned Directors

Secretary
DULEY, Edith Joan
Resigned: 13 June 1998

Director
MCCUE, Ian Roderick
Resigned: 18 October 2011
Appointed Date: 01 April 1996
88 years old

RADIX TRAFFIC LIMITED Events

22 Jun 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000

22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000

22 May 2015
Accounts for a small company made up to 31 December 2014
19 Jun 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000

...
... and 95 more events
03 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Apr 1988
Wd 21/04/88 ad 23/01/88--------- premium £ si 998@1=998 £ ic 2/1000

01 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Nov 1987
Incorporation
11 Nov 1987
Certificate of incorporation

RADIX TRAFFIC LIMITED Charges

2 April 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 5 August 2008
Persons entitled: Edith Joan Duley
Description: Unit 3, block D.the premier centre,abbey park industrial…
2 April 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 5 August 2008
Persons entitled: Chemie & Technik Stockel Gmbh Co.
Description: Unit 3 block d, the premier centre, abbey park industrial…
2 April 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 5 August 2008
Persons entitled: Bela Juliet Fuchs
Description: Unit 3 block d the premier centre, abbeypark industrial…
18 September 1991
Charge
Delivered: 21 September 1991
Status: Satisfied on 20 August 2008
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
9 March 1990
Legal charge
Delivered: 12 March 1990
Status: Satisfied on 5 August 2008
Persons entitled: Edith Joan Duley
Description: F/H property k/as unit 4 block d the premier centre abbey…
30 May 1989
Legal charge
Delivered: 14 June 1989
Status: Satisfied on 16 July 1999
Persons entitled: Midland Bank PLC
Description: Unit D4,premier centre,abbey park,romsey,hampshire.
13 October 1988
Fixed and floating charge
Delivered: 18 October 1988
Status: Satisfied on 20 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…