RADIO SYSTEMS INFORMATION LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 3EW

Company number 02651439
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address KINGSWEAR HOUSE, HIGH STREET, CRANBROOK, KENT, TN17 3EW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Brian William Oliver as a director on 16 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RADIO SYSTEMS INFORMATION LIMITED are www.radiosystemsinformation.co.uk, and www.radio-systems-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Etchingham Rail Station is 6.9 miles; to Robertsbridge Rail Station is 8 miles; to Beltring Rail Station is 9.3 miles; to Harrietsham Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radio Systems Information Limited is a Private Limited Company. The company registration number is 02651439. Radio Systems Information Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of Radio Systems Information Limited is Kingswear House High Street Cranbrook Kent Tn17 3ew. . DOUGLAS, Edward Laurence is a Secretary of the company. DOUGLAS, Edward Laurence is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DIAZ MERCADO, Marisol has been resigned. Secretary DOUGLAS, Thomas Charles has been resigned. Secretary JOHNSON, Charles Alan has been resigned. Secretary WENTWORTH, Anna Margaret has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director OLIVER, Brian William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DOUGLAS, Edward Laurence
Appointed Date: 26 November 2008
Director
DOUGLAS, Edward Laurence
Appointed Date: 04 October 1991
60 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 04 October 1991
Appointed Date: 04 October 1991
Secretary
DIAZ MERCADO, Marisol
Resigned: 26 November 2008
Appointed Date: 10 May 2004
Secretary
DOUGLAS, Thomas Charles
Resigned: 01 October 2003
Appointed Date: 02 April 1993
Secretary
JOHNSON, Charles Alan
Resigned: 10 May 2004
Appointed Date: 01 October 2003
Secretary
WENTWORTH, Anna Margaret
Resigned: 02 April 1993
Appointed Date: 04 October 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 04 October 1991
Appointed Date: 04 October 1991
Director
OLIVER, Brian William
Resigned: 16 September 2016
Appointed Date: 10 May 2004
90 years old

Persons With Significant Control

Edward Laurence Douglas
Notified on: 4 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RADIO SYSTEMS INFORMATION LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
16 Sep 2016
Termination of appointment of Brian William Oliver as a director on 16 September 2016
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
16 Oct 1991
Director's particulars changed
11 Oct 1991
Director resigned
11 Oct 1991
Secretary resigned
11 Oct 1991
Registered office changed on 11/10/91 from: the company store LTD. Harrington chambers 26 north john street liverpool L2 9RP
04 Oct 1991
Incorporation

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