RADIOCOMS SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

RADIOCOMS SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RADIOCOMS SYSTEMS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544886. The accounts status is FULL and accounts are next due on 30/06/2024.

RADIOCOMS SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 3 THE CHASE CENTRE
LONDON
NW10 6QD

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIEG VAN WAVEREN Dec 1970 British Director 2016-05-01 CURRENT
MR BHUPINDER SINGH SIDHU Jun 1972 British Director 2016-05-01 CURRENT
MR MARK JAMES BLYTHE Aug 1977 British Director 2012-01-26 CURRENT
MR RIEG VAN WAVEREN Secretary 2014-10-16 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-10-07 UNTIL 2002-11-25 RESIGNED
MR PHILIP FRANK WEST Jun 1964 British Director 2005-05-16 UNTIL 2006-02-28 RESIGNED
MR ADRIAN HOWARD MUNDY Mar 1960 British Director 2005-05-16 UNTIL 2020-03-30 RESIGNED
UDAYAN GUHA Nov 1964 Indian Director 2002-10-07 UNTIL 2005-03-22 RESIGNED
UDAYAN GUHA Nov 1964 Indian Director 2005-03-22 UNTIL 2005-05-04 RESIGNED
MR KENNETH WILLIAM BROOKS Apr 1951 British Director 2005-05-16 UNTIL 2019-11-28 RESIGNED
MR JEREMY GUY BRASSINGTON Sep 1951 British Director 2002-10-07 UNTIL 2006-07-26 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2002-09-25 UNTIL 2002-10-07 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2002-09-25 UNTIL 2002-10-07 RESIGNED
MR MARK ST JOHN STEVENSON Jan 1949 British Secretary 2002-11-28 UNTIL 2004-03-05 RESIGNED
UDAYAN GUHA Nov 1964 Indian Secretary 2004-03-05 UNTIL 2005-05-04 RESIGNED
MR KENNETH WILLIAM BROOKS Apr 1951 British Secretary 2005-05-16 UNTIL 2014-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radiocoms Holdings Limited 2016-04-06 London   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
RADIOCOMS_SYSTEMS_LIMITED - Accounts 2024-04-18 30-09-2023 £1,201,337 Cash £3,816,582 equity
RADIOCOMS_SYSTEMS_LIMITED - Accounts 2023-06-30 30-09-2022 £267,429 Cash £3,392,087 equity
RADIOCOMS_SYSTEMS_LIMITED - Accounts 2022-06-29 30-09-2021 £147,980 Cash £3,173,659 equity
RADIOCOMS_SYSTEMS_LIMITED - Accounts 2021-05-14 30-09-2020 £78,151 Cash £2,948,681 equity
RADIOCOMS_SYSTEMS_LIMITED - Accounts 2020-06-13 30-09-2019 £174 Cash £2,927,546 equity

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