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 - ST. IVES

This company is listed in the following categories:
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

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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

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