RADIX (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DT
Company number 06341199
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 20 DUCHESS MEWS, LONDON, ENGLAND, W1G 9DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registered office address changed from C/O Ael Partners Llp 201 Haverstock Hill London NW3 4QG to 20 Duchess Mews London W1G 9DT on 10 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RADIX (UK) LIMITED are www.radixuk.co.uk, and www.radix-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighteen years and six months. Radix Uk Limited is a Private Limited Company. The company registration number is 06341199. Radix Uk Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Radix Uk Limited is 20 Duchess Mews London England W1g 9dt. The company`s financial liabilities are £326.62k. It is £-100.9k against last year. The cash in hand is £66.12k. It is £-11.72k against last year. And the total assets are £2045.13k, which is £-576.68k against last year. LAZAROU, Marios is a Secretary of the company. FUNG, Matthew is a Director of the company. GRAY, William Rodney is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JONES, Stewart Ross has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


radix (uk) Key Finiance

LIABILITIES £326.62k
-24%
CASH £66.12k
-16%
TOTAL ASSETS £2045.13k
-22%
All Financial Figures

Current Directors

Secretary
LAZAROU, Marios
Appointed Date: 01 November 2007
Director
FUNG, Matthew
Appointed Date: 23 February 2015
39 years old
Director
GRAY, William Rodney
Appointed Date: 13 August 2007
89 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 August 2008
Appointed Date: 13 August 2007
Director
JONES, Stewart Ross
Resigned: 01 May 2008
Appointed Date: 13 August 2007
66 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Rodney Gray
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors

RADIX (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 20 October 2016 with updates
10 Sep 2016
Registered office address changed from C/O Ael Partners Llp 201 Haverstock Hill London NW3 4QG to 20 Duchess Mews London W1G 9DT on 10 September 2016
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Nov 2007
New secretary appointed
23 Aug 2007
New director appointed
23 Aug 2007
New director appointed
13 Aug 2007
Incorporation

RADIX (UK) LIMITED Charges

9 April 2008
Rent deposit deed
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: The Chancellor Masters and Scholars of the Univerity of Cambridge
Description: The sum of £91,063 or such other sum in the account and all…

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