RADIUS LIMITED - CREWE


Company Profile Company Filings

Overview

RADIUS LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
RADIUS LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260702. The accounts status is GROUP and accounts are next due on 31/12/2024.

RADIUS LIMITED - CREWE

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROCARD CENTRE HERALD PARK
CREWE
CW1 6EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RADIUS PAYMENT SOLUTIONS LIMITED (until 28/11/2023)
EFCG LIMITED (until 24/01/2013)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2013-01-22 CURRENT
SARAH CLAYTON Secretary 2024-02-05 CURRENT
MR ROY SCIORTINO Apr 1958 British Director 2012-10-19 CURRENT
MR SIMEON THOMAS IRVINE Feb 1967 British Director 2024-02-15 CURRENT
MR LEE JOHN EVERETT Sep 1974 British Director 2014-04-08 CURRENT
MR TIMOTHY JOHN MORRIS May 1972 British Director 2022-04-14 CURRENT
MR KOEN STURTEWAGEN Aug 1965 Belgian Director 2014-04-08 UNTIL 2018-01-30 RESIGNED
MR MALCOLM BENNETT Secretary 2021-06-01 UNTIL 2023-06-23 RESIGNED
MR TIMOTHY SIMON OLDFIELD Secretary 2021-03-17 UNTIL 2021-06-01 RESIGNED
MR ADRIAN STUART RUSHTON Secretary 2015-04-01 UNTIL 2019-10-31 RESIGNED
MR DARREN PAUL DRABBLE Secretary 2019-10-31 UNTIL 2021-03-17 RESIGNED
OLIVER BRANDON HINCKS Secretary 2023-06-23 UNTIL 2024-02-05 RESIGNED
MR RICHARD CHARLES ARMSTRONG Dec 1973 British Director 2013-03-21 UNTIL 2014-09-30 RESIGNED
MR JOHN HARRISON ATKINSON Jul 1933 British Director 2013-01-31 UNTIL 2013-11-30 RESIGNED
MR STEVEN GENT Sep 1959 British Director 2013-04-19 UNTIL 2018-01-30 RESIGNED
MR MICHAEL GOLDSTEIN Jun 1964 British Director 2013-03-21 UNTIL 2014-07-31 RESIGNED
MRS GILLIAN LESLIE FINALYSON HOLMES Jul 1962 British Director 2016-03-01 UNTIL 2018-01-30 RESIGNED
MR TIMOTHY SIMON OLDFIELD Jul 1964 British Director 2015-04-01 UNTIL 2022-10-28 RESIGNED
MR RICHARD PRICE Feb 1972 British Director 2013-04-19 UNTIL 2018-01-30 RESIGNED
MR DAVID FREDERICK PRICE ROBERTS Aug 1976 British Director 2014-08-18 UNTIL 2019-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radius Payment Solutions Bidco Limited 2018-01-30 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Stanley Holmes 2016-04-06 - 2018-01-30 3/1964 Crewe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK FUELS LIMITED CREWE Active FULL 46719 - Wholesale of other fuels and related products
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
STANHARR LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOSEPH W. BURLEY & PARTNERS (UK) LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DIRECT FUELS LIMITED MANCHESTER Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
UK ASSET FINANCE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
FUEL CARD MANAGEMENT SERVICES LIMITED CREWE Dissolved... SMALL 63110 - Data processing, hosting and related activities
UK FUEL CARDS LIMITED MANCHESTER Dissolved... GROUP 46711 - Wholesale of petroleum and petroleum products
DIESEL CARD UK LIMITED MANCHESTER Dissolved... FULL 99999 - Dormant Company
FORECOURT FUELS LIMITED MANCHESTER Dissolved... GROUP 46711 - Wholesale of petroleum and petroleum products
FUELPLUS (UK) LIMITED MANCHESTER Dissolved... FULL 63110 - Data processing, hosting and related activities
EUROPEAN DIESEL CARD LIMITED CREWE Active FULL 46719 - Wholesale of other fuels and related products
GRACE CORPORATE INSURANCE SERVICES LTD CREWE ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
DIRECT CARD SERVICES LIMITED CREWE Dissolved... SMALL 46719 - Wholesale of other fuels and related products
EUROPEAN FUEL CARD GROUP LIMITED MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SIGNATURE UNDERWRITING AGENCY LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FUEL CONTROL SERVICES LIMITED EDINBURGH Dissolved... FULL 46719 - Wholesale of other fuels and related products
SMARTDIESEL LIMITED EDINBURGH Dissolved... SMALL 99999 - Dormant Company
UK DIESEL CARDS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
UK TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AIR TELECOM UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS COMMERCIAL SERVICES LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
FOCUS EV LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RADIUS PAYMENT SOLUTIONS LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.