Company number 06385994
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registration of charge 063859940003, created on 9 January 2017
ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RADIUS SECURITY LTD are www.radiussecurity.co.uk, and www.radius-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Radius Security Ltd is a Private Limited Company.
The company registration number is 06385994. Radius Security Ltd has been working since 01 October 2007.
The present status of the company is Active. The registered address of Radius Security Ltd is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. . HARTIGAN, Gerard Augustine is a Director of the company. Secretary DOUBLEDAY, Shelly has been resigned. Director AMPHLETT, Mark has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
AMPHLETT, Mark
Resigned: 25 January 2016
Appointed Date: 01 October 2007
50 years old
Persons With Significant Control
Mr Gerard Augustine Hartigan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RADIUS SECURITY LTD Events
18 Jan 2017
Registration of charge 063859940003, created on 9 January 2017
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Termination of appointment of Mark Amphlett as a director on 25 January 2016
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 32 more events
17 Sep 2008
Particulars of a mortgage or charge / charge no: 1
10 Sep 2008
Ad 29/08/08\gbp si 1@1=1\gbp ic 1/2\
10 Sep 2008
Registered office changed on 10/09/2008 from 342A wellington road north heaton chapel stockport cheshire SK4 5DA
27 Aug 2008
Company name changed radio rental LTD\certificate issued on 27/08/08
01 Oct 2007
Incorporation
9 January 2017
Charge code 0638 5994 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 March 2014
Charge code 0638 5994 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…