RADICA INNOVATIONS (U.K.) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
RADICA INNOVATIONS (U.K.) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
RADICA INNOVATIONS (U.K.) LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799282. The accounts status is DORMANT.
RADICA INNOVATIONS (U.K.) LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799282. The accounts status is DORMANT.
RADICA INNOVATIONS (U.K.) LIMITED - SLOUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2021 | 12/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL BRIAN HICK | Aug 1978 | British | Director | 2013-10-01 | CURRENT |
| MR MICHAEL JOSEPH PELLEGRINO | Dec 1979 | American | Director | 2021-02-01 | CURRENT |
| SUKHJIWAN KAUR TUNG | British | Secretary | 2007-03-30 | CURRENT | |
| MR PRASHANT BAPNA | May 1973 | Indian | Director | 2019-01-11 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-01 UNTIL 1999-07-19 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-01 UNTIL 1999-07-19 | RESIGNED | ||
| VIENNA KWAI PING CHAN | Secretary | 1999-07-19 UNTIL 1999-10-01 | RESIGNED | ||
| MR ROBERT EDWIN ESTERBROOK | Dec 1945 | British | Secretary | 2001-07-23 UNTIL 2007-03-30 | RESIGNED |
| MR SIMON JAMES MARK GIBB | May 1962 | Secretary | 1999-10-01 UNTIL 2001-01-02 | RESIGNED | |
| GRAHAM CRAIG MCLENNAN | Jul 1965 | British | Secretary | 2001-01-02 UNTIL 2001-04-30 | RESIGNED |
| DEBORAH TODD | Feb 1966 | Secretary | 2001-05-01 UNTIL 2001-07-23 | RESIGNED | |
| DEAN WILLIAM IKIN | Feb 1965 | Australian | Director | 2011-08-10 UNTIL 2019-01-11 | RESIGNED |
| ERICA MARILYN ZUBRISKI | Aug 1968 | Canadian | Director | 2009-05-18 UNTIL 2011-12-31 | RESIGNED |
| MR GEOFFREY HULBERT WALKER | Oct 1965 | American | Director | 2011-03-02 UNTIL 2013-04-01 | RESIGNED |
| DAVID CLEVE TRAUGHBER | May 1974 | American | Director | 2008-04-01 UNTIL 2011-02-25 | RESIGNED |
| CRAIG DEE STOREY | Mar 1968 | American | Director | 1999-07-19 UNTIL 2008-01-03 | RESIGNED |
| SANDEEP RAJARAM REDDY | Dec 1970 | Indian | Director | 2007-03-30 UNTIL 2008-04-01 | RESIGNED |
| JEAN CHRISTOPHE PEAN | Aug 1964 | French | Director | 2007-11-27 UNTIL 2008-01-14 | RESIGNED |
| ROBERT JOHN NORMILE | Jul 1959 | American | Director | 2007-11-27 UNTIL 2020-12-31 | RESIGNED |
| SIU WING LAM | Feb 1958 | American | Director | 1999-07-19 UNTIL 2002-02-01 | RESIGNED |
| PATRICK FEELY | Apr 1946 | American | Director | 1999-07-19 UNTIL 2008-01-03 | RESIGNED |
| DAVID CHARLES WILFRED HOWELL | Sep 1962 | British | Director | 1999-07-19 UNTIL 2008-01-03 | RESIGNED |
| WENDY ELIZABETH HILL | Oct 1975 | British | Director | 2013-06-10 UNTIL 2018-04-03 | RESIGNED |
| MR DOMINIC JULIAN GEDDES | Dec 1959 | British | Director | 2007-11-27 UNTIL 2017-12-31 | RESIGNED |
| NEIL DOUGHTY | Nov 1961 | British | Director | 1999-12-20 UNTIL 2001-05-29 | RESIGNED |
| JOHN DOUGHTY | Feb 1970 | British | Director | 2001-05-30 UNTIL 2003-05-31 | RESIGNED |
| DAVID ALLMARK | Jun 1963 | British | Director | 2008-01-14 UNTIL 2011-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattel, Inc. | 2016-04-06 | El Segundo California 90245 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |