RADIATRON COMPONENTS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

RADIATRON COMPONENTS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
RADIATRON COMPONENTS LIMITED was incorporated 54 years ago on 27/10/1969 and has the registered number: 00964836. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RADIATRON COMPONENTS LIMITED - GUILDFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK GIBBINS Jul 1966 British Director 2010-09-01 CURRENT
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
GREGORY DAVIDSON-SHRINE Sep 1974 British Director 2019-12-17 CURRENT
JAMES DOUGLAS LOVERIDGE May 1939 British Director 1993-09-24 UNTIL 2000-05-31 RESIGNED
MR ADRIAN WYNNE Nov 1961 British Director 1996-10-01 UNTIL 2000-06-30 RESIGNED
JOHN EDWARD FOY Apr 1949 Secretary 2000-07-21 UNTIL 2009-01-08 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 2017-04-01 UNTIL 2019-09-02 RESIGNED
JAMES DOUGLAS LOVERIDGE May 1939 British Secretary RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Jul 1979 British Director 2017-04-01 UNTIL 2019-09-02 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2009-01-08 UNTIL 2017-03-31 RESIGNED
STEPHEN CHARLES SYDES Dec 1961 British Director 2008-08-27 UNTIL 2009-06-05 RESIGNED
GORDON LEONARD STOLLIDAY Jun 1948 British Director RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Director 2010-02-02 UNTIL 2017-03-31 RESIGNED
MR JOHN ROE Jan 1966 British Director 2000-10-02 UNTIL 2006-06-09 RESIGNED
MR ANDREW DAVID BLACK Jun 1933 British Director RESIGNED
MR ANTHONY JOSEPH LAUGHTON Feb 1943 British Director 2000-07-21 UNTIL 2008-10-17 RESIGNED
MR PAUL PHILIP JACKSON Apr 1953 British Director 2002-07-10 UNTIL 2006-03-31 RESIGNED
TREVOR ADRIAN HOLMES Dec 1945 British Director 1996-10-01 UNTIL 2006-04-06 RESIGNED
MR TIMOTHY JOHN CROWLEY Aug 1952 Director 1996-10-01 UNTIL 1999-12-03 RESIGNED
IAN JOHN GROVES May 1969 British Director 2000-10-02 UNTIL 2002-07-10 RESIGNED
JOHN EDWARD FOY Apr 1949 Director 2000-10-02 UNTIL 2006-03-31 RESIGNED
MR PETER GEORGE ALLEN Mar 1937 British Director RESIGNED
MR DEREK FREDERICK CROOK Apr 1942 British Director RESIGNED
MR MALCOLM HOWARD COOPER Oct 1960 British Director 2008-08-27 UNTIL 2010-02-02 RESIGNED
JOHN MACDONALD BRYSON Nov 1945 British Director 1993-09-24 UNTIL 1999-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radiatron Holdings Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUGLAS EQUIPMENT LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 30300 - Manufacture of air and spacecraft and related machinery
GOTHIC CRELLON LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
LIFEGUARD EQUIPMENT LIMITED ELLESMERE PORT ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ACAL BFI CENTRAL PROCUREMENT UK LIMITED WOKINGHAM Active FULL 82990 - Other business support service activities n.e.c.
COBHAM MISSION SYSTEMS LIMITED WIMBORNE Dissolved... DORMANT 74990 - Non-trading company
RADIATRON HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ACAL BFI UK LIMITED WOKINGHAM Active FULL 46180 - Agents specialized in the sale of other particular products
ADVANCED CRYSTAL TECHNOLOGY LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ACTECH HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
LONDON FLUID SYSTEM TECHNOLOGIES LIMITED KINGS LANGLEY Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
BAKU FLUID SYSTEM TECHNOLOGIES LIMITED WATFORD Dissolved... DORMANT 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
FLUID SYSTEMS (HEATHROW) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
PENINSULA MEDICAL TECHNOLOGIES LTD TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
COMPASS FOR LIFE (TRADING) LTD WINNINGTON ENGLAND Dissolved... DORMANT 85600 - Educational support services
TUTORCHASE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SHAW ADVISORY & CAPITAL LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED CRYSTAL TECHNOLOGY LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CUSTOMDESIGNTECHNOLOGIES LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CONTOUR ELECTRONICS LIMITED GUILDFORD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
CURSOR CONTROLS LIMITED GUILDFORD ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
CONTOUR HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies