RADIAL COMMERCE LIMITED - OLDHAM


Company Profile Company Filings

Overview

RADIAL COMMERCE LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
RADIAL COMMERCE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03859136. The accounts status is FULL and accounts are next due on 29/09/2024.

RADIAL COMMERCE LIMITED - OLDHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

26 BROADGATE CHADDERTON
OLDHAM
OL9 9XA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZENDOR/GSI COMMERCE LIMITED (until 23/03/2016)
ZENDOR.COM LIMITED (until 03/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARJORIE DENISE HALLEUX Sep 1974 Belgian Director 2019-06-14 CURRENT
PHILIPPE PIERRE DARTIENNE Sep 1965 Belgian Director 2023-08-07 CURRENT
COLIN STORRAR Dec 1971 British Director 2007-01-18 UNTIL 2007-12-14 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-11-22 UNTIL 2020-05-05 RESIGNED
TIMOTHY JOHN KOWALSKI Dec 1953 British Director 1999-10-11 UNTIL 2003-12-02 RESIGNED
MR CLIVE TIMOTHY ROBERTS Jun 1965 British Director 2003-03-28 UNTIL 2007-03-30 RESIGNED
SCOTT ROSENBERG Sep 1963 American Director 2011-06-17 UNTIL 2012-09-07 RESIGNED
ROBERT ANDREW STIENES Nov 1974 American Director 2015-11-26 UNTIL 2017-02-24 RESIGNED
MR KEITH JAMES RISK Aug 1955 British Director 2003-08-31 UNTIL 2007-12-14 RESIGNED
MR LAURENCE PERRY Sep 1964 British Director 2003-03-28 UNTIL 2007-12-14 RESIGNED
FREDERICO LUIGI PENSOTTI Nov 1966 American Director 2016-04-14 UNTIL 2017-12-31 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 English Director 2000-02-09 UNTIL 2001-09-11 RESIGNED
ARTHUR HENRY MILLER Mar 1953 American Director 2007-12-14 UNTIL 2010-09-01 RESIGNED
ARTHUR HENRY MILLER Mar 1953 American Secretary 2007-12-14 UNTIL 2010-09-01 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2000-02-09 UNTIL 2005-05-11 RESIGNED
MR JAMES MARTIN Dec 1942 United Kingdom Director 1999-10-11 UNTIL 2002-09-02 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-10-11 UNTIL 1999-10-11 RESIGNED
PETER JOHN TYNAN Mar 1953 British Secretary 1999-10-11 UNTIL 2007-12-14 RESIGNED
PAUL D CATALDO Secretary 2010-09-01 UNTIL 2011-11-06 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Secretary 1999-10-11 UNTIL 1999-10-11 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-05-12 UNTIL 2018-09-30 RESIGNED
ROBERT WUESTHOFF Jun 1957 American Director 2010-10-18 UNTIL 2011-06-17 RESIGNED
MR IAIN ANDERSON BEVERIDGE Feb 1954 British Director 2010-09-01 UNTIL 2013-08-01 RESIGNED
SETH CHARLES FELDMAN May 1975 American Director 2015-11-26 UNTIL 2016-04-14 RESIGNED
MR KALVIN EVANS May 1975 British Director 2017-02-24 UNTIL 2019-06-14 RESIGNED
PHILLIP DEPAUL Mar 1970 Usa Director 2012-09-10 UNTIL 2015-11-26 RESIGNED
BAUDOUIN DE HEPCEE Apr 1969 Belgian Director 2019-06-14 UNTIL 2021-09-30 RESIGNED
STEVEN DAVIS Dec 1970 Usa Director 2007-12-14 UNTIL 2010-10-18 RESIGNED
MICHAEL CONN Dec 1970 American Director 2007-12-14 UNTIL 2011-06-17 RESIGNED
MR JOHN HOWARD CATLING Aug 1960 British Director 2000-02-09 UNTIL 2001-09-12 RESIGNED
PAUL DAVID CATALDO Jun 1968 American Director 2007-12-14 UNTIL 2017-05-24 RESIGNED
PAUL DAVID CATALDO Jun 1968 American Director 2017-12-31 UNTIL 2019-06-14 RESIGNED
KATHLEEN VAN BEVEREN Dec 1973 Belgian Director 2021-09-30 UNTIL 2023-08-07 RESIGNED
KEITH BASNETT Oct 1959 British Director 1999-10-11 UNTIL 2004-03-22 RESIGNED
NICHOLAS ROBERT ALLEN Apr 1960 British Director 2004-03-04 UNTIL 2009-02-02 RESIGNED
TOBIAS HARTMANN Nov 1972 German Director 2015-02-19 UNTIL 2015-11-26 RESIGNED
MICHAEL KLIGER Jan 1967 German Director 2013-08-06 UNTIL 2015-02-25 RESIGNED
MR GRAHAM GREEN Dec 1955 British Director 2000-02-09 UNTIL 2006-08-31 RESIGNED
ANDREW STEPHEN LEE Mar 1958 British Director 2000-02-09 UNTIL 2003-08-31 RESIGNED
DANIEL JAY WINTERS Oct 1969 United States Director 2010-09-01 UNTIL 2011-06-17 RESIGNED
MR BEN WILLIS Dec 1975 English Director 2017-02-24 UNTIL 2019-06-14 RESIGNED
ALAN WHITE Apr 1955 British Director 2002-11-18 UNTIL 2007-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpost Sa/Nv 2019-09-13 Brussels, 1000   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Radial Commerce Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £5,070,472 Cash £-3,110,278 equity
Radial Commerce Limited - Limited company accounts 22.3 2022-12-22 31-12-2021 £5,717,798 Cash £-2,578,492 equity

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