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 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
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 |