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 - ALFRETON

This company is listed in the following categories:
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)

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

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RADIUS SYSTEMS GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
RADIUS GROUP HOLDINGS LIMITED SOUTH NORMANTON, ALFRETON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RADIUS PLASTICS LIMITED LURGAN UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADIUS SUBTERRA LIMITED ALFRETON Active FULL 22290 - Manufacture of other plastic products
RADIUS GROUP HOLDINGS LIMITED SOUTH NORMANTON, ALFRETON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.