RDN AUTOMATICS LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 07944388
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of RDN AUTOMATICS LTD. are www.rdnautomatics.co.uk, and www.rdn-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Rdn Automatics Ltd is a Private Limited Company. The company registration number is 07944388. Rdn Automatics Ltd has been working since 10 February 2012. The present status of the company is Active. The registered address of Rdn Automatics Ltd is 2nd Floor 13 John Prince S Street London W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. HARLE, Robert is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Peter Matovu has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 05 February 2015
Director
HARLE, Robert
Appointed Date: 05 February 2015
84 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2015
Appointed Date: 10 February 2012
Director
MWANJE, Peter Matovu
Resigned: 05 February 2015
Appointed Date: 10 February 2012
68 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 10 February 2012
Appointed Date: 10 February 2012

Persons With Significant Control

Mr Denis Laptev
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RDN AUTOMATICS LTD. Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 7 more events
05 Mar 2014
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
30 Oct 2013
Total exemption small company accounts made up to 28 February 2013
11 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
14 Feb 2012
Termination of appointment of Corporate Directors Limited as a director
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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