RADIANZ LIMITED - LONDON


Company Profile Company Filings

Overview

RADIANZ LIMITED is a Private Limited Company from LONDON and has the status: Active.
RADIANZ LIMITED was incorporated 19 years ago on 03/02/2000 and has the registered number: 03918478. The accounts status is FULL and accounts are next due on 31/12/2019.

RADIANZ LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

81 NEWGATE STREET
LONDON
EC1A 7AJ

This Company Originates in : United Kingdom
Previous trading names include:
PROHOLDCO. LIMITED (until 10/05/2000)
TRUSHELFCO (NO.2610) LIMITED (until 28/03/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/02/2016 03/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2007-07-27 CURRENT
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 CURRENT
MRS ABIGAIL VICTORIA HARDING Jun 1990 British Director 2019-09-23 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2019-09-23 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2005-04-29 CURRENT
PHILIP JOHN EMERY Dec 1963 Secretary 2005-02-23 UNTIL 2005-04-29 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
CAROLINE EMMA GRIFFIN PAIN Mar 1964 British Secretary 2002-05-29 UNTIL 2005-02-23 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
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
DANIEL BASTIDE Dec 1972 British Director 2000-03-15 UNTIL 2000-04-06 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
FRANCOIS BARRAULT Sep 1960 French Director 2005-04-29 UNTIL 2006-01-23 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
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2005-12-22 UNTIL 2010-11-11 RESIGNED
RICHARD CONRAD DALE May 1959 British Director 2005-04-29 UNTIL 2007-12-06 RESIGNED
MR GARY BRUCE BULLARD Apr 1957 British Director 2005-04-29 UNTIL 2006-01-23 RESIGNED
MR HOWARD FORD Aug 1950 British Director 2002-02-14 UNTIL 2004-11-16 RESIGNED
ANDREW SHELDON GARARD Oct 1966 British Director 2000-04-06 UNTIL 2003-05-28 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
DAVID JOHN GRIGSON Nov 1954 British Director 2003-06-30 UNTIL 2005-04-29 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
NEIL ANDREW ROGERS Aug 1958 British Director 2005-04-29 UNTIL 2006-01-23 RESIGNED
HOWARD EDELSTEIN Aug 1954 American Director 2003-09-10 UNTIL 2005-12-31 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2000-03-15 UNTIL 2000-04-06 RESIGNED
MR DAVID GRANGER URE Sep 1947 British Director 2000-05-22 UNTIL 2004-10-19 RESIGNED
MR MICHAEL ALAN SAYERS Jul 1953 British Director 2003-05-28 UNTIL 2005-04-29 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-02-03 UNTIL 2000-03-15 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-02-03 UNTIL 2000-03-15 RESIGNED
DENISE MARIE CLOLERY Secretary 2001-02-09 UNTIL 2002-05-29 RESIGNED
JEAN YVES CHARLIER Nov 1963 Belgian Director 2000-05-11 UNTIL 2002-02-14 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-02-03 UNTIL 2000-04-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BT TELCONSULT LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BT NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
BT LIMITED Active FULL 61900 - Other telecommunications activities
BT (INTERNATIONAL) HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
BT HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
SOUTHGATE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
BT GLOBAL SERVICES LIMITED Active FULL 61900 - Other telecommunications activities
NEWGATE STREET SECRETARIES LIMITED Active DORMANT 99999 - Dormant Company
BT FIFTY LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
POSTGATE HOLDING COMPANY LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ESAT TELECOMMUNICATIONS (UK) LIMITED Active DORMANT 99999 - Dormant Company
BT FORTY-NINE LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
BT SEVENTY-FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BT CENTRE NOMINEE 2 LIMITED Active FULL 68100 - Buying and selling of own real estate
BT (RRS LP) LIMITED Active FULL 68100 - Buying and selling of own real estate
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
BRIGHTVIEW INTERNET SERVICES LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BT SOLUTIONS LIMITED Active FULL 61900 - Other telecommunications activities
BRIGHTVIEW GROUP LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHGATE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
NEWGATE STREET SECRETARIES LIMITED Active DORMANT 99999 - Dormant Company
GROUPBT LIMITED Active FULL 61900 - Other telecommunications activities
EXTRACLICK LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
NUMBERRAPID LIMITED Active FULL 61900 - Other telecommunications activities
SEV AUTOMOTIVE AND PLANT LIMITED LONDON UNITED KINGDOM Active FULL 45200 - Maintenance and repair of motor vehicles
PELIPOD LTD LONDON UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
BPSLP LIMITED LONDON Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
INTERNATIONAL COMPANY FOR SPIRIT OF LAW RESEARCH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69101 - Barristers at law