RADIANZ LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RADIANZ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RADIANZ LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RADIANZ LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RADIANZ LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONY JOHN GARA | Jul 1974 | British | Director | 2019-09-23 | CURRENT |
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2005-04-29 | CURRENT | ||
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2007-07-27 | CURRENT |
| MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2017-06-01 UNTIL 2019-10-04 | RESIGNED |
| STEPHEN ARCHIBALD KELLY | Dec 1965 | British | Director | 2005-04-29 UNTIL 2006-01-23 | RESIGNED |
| JACQUES KERREST | Oct 1946 | American | Director | 2003-09-10 UNTIL 2004-09-07 | RESIGNED |
| MR JEAN CLAUDE MARCHAND | Feb 1946 | Swiss | Director | 2000-05-11 UNTIL 2001-09-06 | RESIGNED |
| ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Director | 2000-04-06 UNTIL 2000-05-11 | RESIGNED |
| MR DAVID GRANGER URE | Sep 1947 | British | Director | 2000-05-22 UNTIL 2004-10-19 | RESIGNED |
| JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2000-03-15 UNTIL 2000-04-06 | RESIGNED |
| MR MICHAEL ALAN SAYERS | Jul 1953 | British | Director | 2003-05-28 UNTIL 2005-04-29 | RESIGNED |
| ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2000-04-06 UNTIL 2003-05-28 | RESIGNED |
| DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2003-06-30 UNTIL 2005-04-29 | RESIGNED |
| NEIL ANDREW ROGERS | Aug 1958 | British | Director | 2005-04-29 UNTIL 2006-01-23 | RESIGNED |
| KATHRYN ALICE ZIELINSKI | Aug 1990 | British | Director | 2020-03-23 UNTIL 2022-11-30 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-02-03 UNTIL 2000-03-15 | RESIGNED |
| CAROLINE EMMA GRIFFIN PAIN | Mar 1964 | British | Secretary | 2002-05-29 UNTIL 2005-02-23 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-02-03 UNTIL 2000-03-15 | RESIGNED |
| PHILIP JOHN EMERY | Dec 1963 | British | Secretary | 2005-02-23 UNTIL 2005-04-29 | RESIGNED |
| DENISE MARIE CLOLERY | British | Secretary | 2001-02-09 UNTIL 2002-05-29 | RESIGNED | |
| DAVID ROSS | Jan 1959 | British | Secretary | 2000-06-14 UNTIL 2001-02-09 | RESIGNED |
| ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 2000-04-06 UNTIL 2000-06-14 | RESIGNED |
| FRANCOIS BARRAULT | Sep 1960 | French | Director | 2005-04-29 UNTIL 2006-01-23 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-02-03 UNTIL 2000-04-06 | RESIGNED | ||
| MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-16 UNTIL 2014-02-28 | RESIGNED |
| JEAN YVES CHARLIER | Nov 1963 | Belgian | Director | 2000-05-11 UNTIL 2002-02-14 | RESIGNED |
| MR GARY BRUCE BULLARD | Apr 1957 | British | Director | 2005-04-29 UNTIL 2006-01-23 | RESIGNED |
| MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
| MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2010-11-11 UNTIL 2013-10-14 | RESIGNED |
| HOWARD EDELSTEIN | Aug 1954 | American | Director | 2003-09-10 UNTIL 2005-12-31 | RESIGNED |
| MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2016-05-16 UNTIL 2018-01-18 | RESIGNED |
| MRS ABIGAIL VICTORIA HARDING | Jun 1990 | British | Director | 2019-09-23 UNTIL 2020-01-24 | RESIGNED |
| MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2005-12-22 UNTIL 2010-11-11 | RESIGNED |
| MR JOHN STEPHEN ALLKINS | Aug 1949 | British | Director | 2000-05-11 UNTIL 2003-09-10 | RESIGNED |
| MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2014-02-24 UNTIL 2015-05-18 | RESIGNED |
| DANIEL BASTIDE | Dec 1972 | British | Director | 2000-03-15 UNTIL 2000-04-06 | RESIGNED |
| MR HOWARD FORD | Aug 1950 | British | Director | 2002-02-14 UNTIL 2004-11-16 | RESIGNED |
| RICHARD CONRAD DALE | May 1959 | British | Director | 2005-04-29 UNTIL 2007-12-06 | RESIGNED |
| DOUGLAS LANE GILSTRAP | Sep 1963 | American | Director | 2000-05-22 UNTIL 2003-09-10 | RESIGNED |
| MR PHILIP NEVILL GREEN | May 1953 | British | Director | 2001-09-06 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Telecommunications Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |