Company number 02842419
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address 7 BOWER ROAD, WRECCLESHAM, FARNHAM, SURREY, ENGLAND, GU10 4ST
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 8 February 2017; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RADIATION CONSULTANCY SERVICES LIMITED are www.radiationconsultancyservices.co.uk, and www.radiation-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.7 miles; to Blackwater Rail Station is 9.7 miles; to Camberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiation Consultancy Services Limited is a Private Limited Company.
The company registration number is 02842419. Radiation Consultancy Services Limited has been working since 05 August 1993.
The present status of the company is Active. The registered address of Radiation Consultancy Services Limited is 7 Bower Road Wrecclesham Farnham Surrey England Gu10 4st. The company`s financial liabilities are £42.71k. It is £-34.08k against last year. The cash in hand is £1.55k. It is £-29.88k against last year. And the total assets are £126.34k, which is £-40.06k against last year. MONAGHAN, Niall Charles is a Secretary of the company. CALVERD, Alan Morris, Dr is a Director of the company. MONAGHAN, Niall Charles is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KHAN, Shahed has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
radiation consultancy services Key Finiance
LIABILITIES
£42.71k
-45%
CASH
£1.55k
-96%
TOTAL ASSETS
£126.34k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 05 August 1993
Appointed Date: 05 August 1993
89 years old
Director
KHAN, Shahed
Resigned: 22 February 2016
Appointed Date: 05 August 1993
60 years old
Persons With Significant Control
Mr Niall Charles Monaghan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alan Morris Calverd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahed Khan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RADIATION CONSULTANCY SERVICES LIMITED Events
08 Feb 2017
Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 8 February 2017
07 Oct 2016
Confirmation statement made on 5 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Termination of appointment of Shahed Khan as a director on 22 February 2016
18 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 54 more events
16 Sep 1994
Return made up to 05/08/94; full list of members
09 Aug 1993
Registered office changed on 09/08/93 from: 50 lincoln's inn fields london. WC2A 3PF.
09 Aug 1993
Director resigned;new director appointed
09 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1993
Incorporation