RADLEA LIMITED - ST. IVES
Company Profile | Company Filings |
Overview
RADLEA LIMITED is a Private Limited Company from ST. IVES and has the status: Active.
RADLEA LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RADLEA LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RADLEA LIMITED - ST. IVES
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related 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
NORFOLK HOUSE
ST. IVES
CAMBS
PE27 5AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PARKINSON | Aug 1963 | British | Director | 2007-11-17 | CURRENT |
MR TIMOTHY JAMES DRYE | May 1964 | British | Director | 2007-09-17 | CURRENT |
DR TIMOTHY JAMES DRYE | Secretary | 2013-08-22 | CURRENT | ||
MR SCOTT WREN | Mar 1975 | British | Director | 2007-11-17 UNTIL 2009-08-01 | RESIGNED |
MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2007-09-17 UNTIL 2007-09-17 | RESIGNED |
DAVID JOHN REMINGTON | Mar 1958 | British | Secretary | 2007-09-17 UNTIL 2013-08-22 | RESIGNED |
MR PAUL GORDON GRAEME | Nov 1947 | British | Secretary | 2007-09-17 UNTIL 2007-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radlea Group Ltd | 2022-05-10 | St. Ives Cambs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Parkinson | 2016-04-06 - 2022-05-10 | 8/1963 | St. Ives Cambs |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Timothy James Drye | 2016-04-06 - 2022-05-10 | 5/1964 | St. Ives Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RADLEA_LTD - Accounts | 2024-03-29 | 30-09-2023 | £230,401 Cash £518,417 equity |
RADLEA_LTD - Accounts | 2023-06-23 | 30-09-2022 | £210,681 Cash £528,956 equity |
RADLEA_LTD - Accounts | 2022-03-09 | 30-09-2021 | £182,106 Cash £496,112 equity |
RADLEA_LTD - Accounts | 2021-06-29 | 30-09-2020 | £95,148 Cash £420,461 equity |
RADLEA_LTD - Accounts | 2020-07-01 | 30-09-2019 | £206 Cash £281,337 equity |
RADLEA_LIMITED - Accounts | 2018-07-31 | 30-09-2017 | £201,928 equity |
RADLEA_LIMITED - Accounts | 2017-06-30 | 30-09-2016 | £50,468 Cash £63,029 equity |
RADLEA_LIMITED - Accounts | 2016-06-29 | 30-09-2015 | £76,086 Cash £42,526 equity |
RADLEA_LIMITED - Accounts | 2015-07-01 | 30-09-2014 | £10,295 Cash £-887 equity |