RADIANT CONTROL LTD - COALVILLE
| Company Profile | Company Filings |
Overview
RADIANT CONTROL LTD is a Private Limited Company from COALVILLE UNITED KINGDOM and has the status: Active.
RADIANT CONTROL LTD was incorporated 19 years ago on 21/06/2004 and has the registered number: 05157988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
RADIANT CONTROL LTD was incorporated 19 years ago on 21/06/2004 and has the registered number: 05157988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
RADIANT CONTROL LTD - COALVILLE
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
RADIANT CONTROL LTD UNIT 3 VULCAN COURT
COALVILLE
LEICESTERSHIRE
LE67 3FW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOZEF MYKOLA SIPIKA | Feb 1991 | British | Director | 2020-07-02 | CURRENT |
| MR PAUL GARNER | Secretary | 2020-07-31 | CURRENT | ||
| WENDY ELIZABETH SIPIKA | Apr 1962 | Director | 2004-06-21 UNTIL 2005-01-04 | RESIGNED | |
| MR JOZEF MYKOLA SIPIKA | Feb 1991 | British | Director | 2020-07-02 UNTIL 2020-07-02 | RESIGNED |
| MRS SHIRLEY ANN SIPIKA | Mar 1954 | British | Director | 2014-07-16 UNTIL 2020-03-31 | RESIGNED |
| MR ANDREW STEPHEN SIPIKA | Feb 1956 | British | Director | 2004-06-21 UNTIL 2020-07-31 | RESIGNED |
| WENDY ELIZABETH SIPIKA | Apr 1962 | Secretary | 2005-01-04 UNTIL 2012-06-30 | RESIGNED | |
| MRS SHIRLEY ANN SIPIKA | Secretary | 2012-07-01 UNTIL 2020-03-31 | RESIGNED | ||
| MR ANDREW STEPHEN SIPIKA | Feb 1956 | British | Secretary | 2004-06-21 UNTIL 2005-01-04 | RESIGNED |
| MR ANDREW STEPHEN SIPIKA | Secretary | 2020-04-01 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shirley Sipika | 2020-07-16 - 2021-12-03 | 3/1954 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jozef Sipika | 2019-04-05 | 2/1991 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Andrew Stephen Sipika | 2016-07-18 - 2021-12-03 | 2/1956 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jozef Sipika | 2016-07-18 - 2021-08-05 | 3/1954 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Radiant Control Ltd | 2023-11-16 | 31-07-2023 | £352,634 Cash |
| Radiant Control Ltd | 2022-12-09 | 31-07-2022 | £140,284 Cash |
| Radiant Control Ltd | 2021-12-22 | 31-07-2021 | £123,314 Cash |
| Radiant Control Ltd | 2020-11-12 | 31-07-2020 | £4,396 Cash |
| Radiant Control Ltd | 2019-09-20 | 31-07-2019 | £3,453 Cash |
| Radiant Control Limited,Ltd - AccountsLtd - Accounts | 2019-01-22 | 31-07-2018 | £714 Cash £9,169 equity |
| Radiant Control Limited,Ltd - AccountsLtd - Accounts | 2018-01-30 | 31-07-2017 | £2,071 Cash £41,799 equity |
| Radiant Control Limited,Ltd - Accounts | 2017-02-08 | 31-07-2016 | £1,399 Cash £37,496 equity |
| Radiant Control Limited,Ltd - Accounts | 2015-12-03 | 31-07-2015 | £2,758 Cash £68,398 equity |
| Abbreviated Company Accounts - RADIANT CONTROL LTD | 2015-03-13 | 31-07-2014 | £568 Cash £58,488 equity |