RADARZONE LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG8 8NE

Company number 04052776
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address HAYFIELD HOUSE, PARK WALL LANE, UPPER BASILDON, BERKSHIRE, RG8 8NE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Mrs Sara Jan Johnson-Watts as a director on 1 January 2016. The most likely internet sites of RADARZONE LIMITED are www.radarzone.co.uk, and www.radarzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Radarzone Limited is a Private Limited Company. The company registration number is 04052776. Radarzone Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Radarzone Limited is Hayfield House Park Wall Lane Upper Basildon Berkshire Rg8 8ne. . STEVENSON-HAMILTON, James Robert Hamish is a Secretary of the company. JOHNSON-WATTS, Jonathan William is a Director of the company. JOHNSON-WATTS, Sara Jan is a Director of the company. STEVENSON-HAMILTON, James Robert Hamish is a Director of the company. STEVENSON-HAMILTON, Joanne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
STEVENSON-HAMILTON, James Robert Hamish
Appointed Date: 15 August 2000
Director
JOHNSON-WATTS, Jonathan William
Appointed Date: 15 August 2000
63 years old
Director
JOHNSON-WATTS, Sara Jan
Appointed Date: 01 January 2016
61 years old
Director
STEVENSON-HAMILTON, James Robert Hamish
Appointed Date: 15 August 2000
63 years old
Director
STEVENSON-HAMILTON, Joanne
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mr Jonathan William Johnson-Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Hamish Stevenson-Hamilton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADARZONE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 28 February 2016
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Mar 2016
Appointment of Mrs Sara Jan Johnson-Watts as a director on 1 January 2016
04 Mar 2016
Appointment of Mrs Joanne Stevenson-Hamilton as a director on 1 January 2016
09 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
27 Sep 2000
Secretary resigned
27 Sep 2000
New secretary appointed;new director appointed
27 Sep 2000
Director resigned
27 Sep 2000
Registered office changed on 27/09/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
15 Aug 2000
Incorporation

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