RADIANT SYSTEMS UK (II) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1BQ

Company number 06547335
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 9TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1BQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2015; Register inspection address has been changed to 101 Barbirolli Square Barbirolli Square Manchester M2 3DL. The most likely internet sites of RADIANT SYSTEMS UK (II) LIMITED are www.radiantsystemsukii.co.uk, and www.radiant-systems-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiant Systems Uk Ii Limited is a Private Limited Company. The company registration number is 06547335. Radiant Systems Uk Ii Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Radiant Systems Uk Ii Limited is 9th Floor 5 Merchant Square London W2 1bq. . GOODALL, Richard Spencer is a Director of the company. HENDERSON, Stuart Duncan is a Director of the company. Secretary HAIDET, Mark Edward has been resigned. Director GALE, Benjamin Major has been resigned. Director GOREN, Alon has been resigned. Director HAIDET, Mark Edward has been resigned. Director HEYMAN, John Herbert has been resigned. The company operates in "Other software publishing".


Current Directors

Director
GOODALL, Richard Spencer
Appointed Date: 19 May 2016
66 years old
Director
HENDERSON, Stuart Duncan
Appointed Date: 30 March 2012
59 years old

Resigned Directors

Secretary
HAIDET, Mark Edward
Resigned: 17 October 2011
Appointed Date: 28 March 2008
Director
GALE, Benjamin Major
Resigned: 31 March 2013
Appointed Date: 30 March 2012
55 years old
Director
GOREN, Alon
Resigned: 24 August 2011
Appointed Date: 28 March 2008
60 years old
Director
HAIDET, Mark Edward
Resigned: 17 October 2011
Appointed Date: 28 March 2008
58 years old
Director
HEYMAN, John Herbert
Resigned: 24 August 2011
Appointed Date: 28 March 2008
64 years old

Persons With Significant Control

Ncr Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RADIANT SYSTEMS UK (II) LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Register inspection address has been changed to 101 Barbirolli Square Barbirolli Square Manchester M2 3DL
24 May 2016
Appointment of Mr Richard Spencer Goodall as a director on 19 May 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
...
... and 20 more events
27 Nov 2009
Full accounts made up to 31 December 2008
27 Nov 2009
Previous accounting period shortened from 31 March 2009 to 31 December 2008
25 Aug 2009
Registered office changed on 25/08/2009 from jordans LTD 20 - 22 bedford row london WC1R 4JS
22 Apr 2009
Return made up to 28/03/09; full list of members
28 Mar 2008
Incorporation

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