RADIUS TELEMATICS LIMITED - CREWE


Company Profile Company Filings

Overview

RADIUS TELEMATICS LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
RADIUS TELEMATICS LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09970051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

RADIUS TELEMATICS LIMITED - CREWE

This company is listed in the following categories:
62090 - Other information technology service activities

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 CONNECT LIMITED (until 08/04/2020)
KINESIS TELEMATICS LIMITED (until 11/03/2020)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREVILLE ASHLEY ALEXANDER COE Jan 1972 British Director 2020-04-08 CURRENT
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2016-01-26 CURRENT
OLIVER BRANDON HINCKS Secretary 2023-06-23 CURRENT
MR TIMOTHY JOHN MORRIS May 1972 British Director 2022-04-14 CURRENT
MR MALCOLM BENNETT Secretary 2021-06-01 UNTIL 2023-06-23 RESIGNED
MR DARREN PAUL DRABBLE Secretary 2020-04-08 UNTIL 2021-03-17 RESIGNED
MR TIMOTHY SIMON OLDFIELD Secretary 2021-03-17 UNTIL 2021-06-01 RESIGNED
MR TIMOTHY SIMON OLDFIELD Jul 1964 British Director 2020-04-08 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Stanley Holmes 2016-04-06 - 2016-04-06 3/1964 Crewe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Radius Limited 2016-04-06 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
ADDSECURE SMART TRANSPORT UK LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ISOTRAK TRUSTEES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DIRECT FUELS LIMITED MANCHESTER Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
FUEL CARD MANAGEMENT SERVICES LIMITED CREWE Dissolved... SMALL 63110 - Data processing, hosting and related activities
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
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EUROPEAN FUEL CARD GROUP LIMITED MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CONNEXAS GROUP LIMITED BOLTON ... GROUP 74990 - Non-trading company
ISOTRAK MIDCO LIMITED BOLTON Dissolved... FULL 74990 - Non-trading company
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PURE TELEMATICS LTD CREWE ENGLAND Dissolved... SMALL 61200 - Wireless telecommunications activities
FUEL CONTROL SERVICES LIMITED EDINBURGH Dissolved... FULL 46719 - Wholesale of other fuels and related products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RADIUS TELEMATICS LIMITED 2020-12-09 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - KINESIS TELEMATICS LIMITED 2019-10-17 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - KINESIS TELEMATICS LIMITED 2018-10-26 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - KINESIS TELEMATICS LIMITED 2017-10-04 31-03-2017 £100 Cash £100 equity

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 TOPCO LIMITED CREWE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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.