RADIUS SYSTEMS LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
RADIUS SYSTEMS LIMITED is a Private Limited Company from ALFRETON and has the status: Active.
RADIUS SYSTEMS LIMITED was incorporated 42 years ago on 14/09/1981 and has the registered number: 01585669. The accounts status is FULL and accounts are next due on 29/09/2024.
RADIUS SYSTEMS LIMITED was incorporated 42 years ago on 14/09/1981 and has the registered number: 01585669. The accounts status is FULL and accounts are next due on 29/09/2024.
RADIUS SYSTEMS LIMITED - ALFRETON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
RADIUS HOUSE BERRISTOW LANE
ALFRETON
DERBYSHIRE
DE55 2JJ
This Company Originates in : United Kingdom
Previous trading names include:
UPONOR LIMITED (until 20/06/2008)
UPONOR LIMITED (until 20/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THOMAS STANWAY | Oct 1971 | British | Director | 2015-09-30 | CURRENT |
DAVID WALSH | Secretary | 2013-07-31 | CURRENT | ||
MR ANDREW RANKINE TAYLOR | Feb 1955 | British | Director | 2012-06-27 | CURRENT |
DAVID WALSH | Oct 1966 | British | Director | 2012-06-27 | CURRENT |
KEITH PATRICK LYONS | Aug 1943 | British | Director | 1992-04-21 UNTIL 1992-04-21 | RESIGNED |
TORBJORN LEIF THIEME | Feb 1967 | Swedish | Director | 2001-06-26 UNTIL 2002-02-18 | RESIGNED |
HENDRIK STENBJERRE | Feb 1940 | Danish | Director | 1998-04-28 UNTIL 2000-05-24 | RESIGNED |
JOHN TAYLOR | Feb 1947 | British | Director | RESIGNED | |
JUKKA KALLIOINEN | Aug 1958 | Finnish | Director | 2004-10-18 UNTIL 2006-12-06 | RESIGNED |
CORPORATE COUNSEL CARL JOHAN HENRIK SLOTTE | Mar 1959 | Finnish | Director | 1993-06-23 UNTIL 1993-12-02 | RESIGNED |
MR EDWARD JOHN RILEY | Sep 1957 | British | Director | 2011-08-12 UNTIL 2012-04-30 | RESIGNED |
JUKKA TAPIO RAUSTI | Nov 1947 | Finnish | Director | 1993-12-02 UNTIL 1995-04-18 | RESIGNED |
MR KARI NORBACK | Oct 1944 | Finnish | Director | RESIGNED | |
KARI JUHANI NORBACK | May 1944 | Finnish | Director | 1993-12-02 UNTIL 1998-04-28 | RESIGNED |
MR ROLAND STEPHEN MASLIN | Jan 1954 | New Zealand | Director | RESIGNED | |
MR BO TINNBERG | Dec 1935 | Swedish | Director | RESIGNED | |
KEITH PATRICK LYONS | Aug 1943 | British | Director | 1993-09-20 UNTIL 2000-07-19 | RESIGNED |
JYRI HARRI LUOMAKOSKI | Feb 1967 | Finnish | Director | 2006-12-06 UNTIL 2008-06-18 | RESIGNED |
MR JAAKO LARJOMAA | Dec 1943 | Finnish | Director | RESIGNED | |
BJORN AXEL ROLAND OLSSON | Jan 1944 | Swedish | Director | 1996-05-07 UNTIL 1999-04-23 | RESIGNED |
DAVID WALSH | Oct 1966 | British | Secretary | 2002-02-18 UNTIL 2010-04-01 | RESIGNED |
MR ROLAND STEPHEN MASLIN | Jan 1954 | New Zealand | Secretary | RESIGNED | |
KEITH MALCOLM HAMILTON DONALD | Secretary | 2010-03-31 UNTIL 2013-07-31 | RESIGNED | ||
MR MICHAEL HOWARD BALES | Jul 1954 | British | Secretary | 1994-03-30 UNTIL 2002-02-18 | RESIGNED |
MR ROGER WALLACE WILLIAMSON | Feb 1944 | English | Director | RESIGNED | |
MR MICHAEL HOWARD BALES | Jul 1954 | British | Director | 1997-01-01 UNTIL 2002-02-18 | RESIGNED |
ULRIK CHRISTIAN GIESE | Jun 1959 | Danish | Director | 2002-02-18 UNTIL 2004-10-18 | RESIGNED |
THOMAS GUSTAF FRANCK | Mar 1950 | Finnish | Director | 1993-12-02 UNTIL 1993-12-02 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2009-03-25 UNTIL 2011-01-06 | RESIGNED |
MR KEITH MALCOLM HAMILTON DONALD | Sep 1954 | British | Director | 2010-03-31 UNTIL 2013-07-31 | RESIGNED |
DAVID CHARLES HARGET | Mar 1951 | British | Director | 2002-02-18 UNTIL 2008-06-18 | RESIGNED |
GREG DEVINE | Sep 1959 | British | Director | 2008-06-18 UNTIL 2015-09-30 | RESIGNED |
MR JAMES COOKSEY | Jul 1970 | British | Director | 2009-03-25 UNTIL 2011-08-12 | RESIGNED |
VALENTIN BUYANOVSKY | Jun 1964 | Russian | Director | 2013-02-27 UNTIL 2019-11-29 | RESIGNED |
DR SHAUN DAVID BOKOR | Oct 1953 | British | Director | 1997-01-01 UNTIL 2001-06-26 | RESIGNED |
STUART NIGEL GODFREY | Jan 1961 | British | Director | 2008-06-18 UNTIL 2012-06-27 | RESIGNED |
FRANK VINCENT BAILOR | Jan 1942 | Usa | Director | 2000-07-19 UNTIL 2001-06-26 | RESIGNED |
MIRON GORILOVSKIY | Apr 1960 | Russian | Director | 2013-02-27 UNTIL 2019-11-29 | RESIGNED |
MARJA TELLERVO HANSKI | Mar 1954 | Finnish | Director | 2000-07-19 UNTIL 2004-02-12 | RESIGNED |
MICHAEL JOSEPH CHRISTIAN DERBYSHIRE | Sep 1947 | British | Director | 2011-01-06 UNTIL 2011-09-22 | RESIGNED |
NILS DORIN JACOBSON | Oct 1952 | Danish | Director | 1993-06-23 UNTIL 1996-04-30 | RESIGNED |
HANS OLOF ALLAN HANSON | Dec 1933 | Swedish | Director | 1996-05-07 UNTIL 1999-04-23 | RESIGNED |
JUKKA KALLIOINEN | Aug 1958 | Finnish | Director | 1999-04-23 UNTIL 2000-07-03 | RESIGNED |
PER-OLA WILLIAMSON | Mar 1940 | Swedish | Director | 1999-04-23 UNTIL 2000-07-03 | RESIGNED |
DAVID WALSH | Oct 1966 | British | Director | 2008-06-18 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radius Group Holdings Limited | 2019-07-23 | South Normanton, Alfreton Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |