RADIUS BUSINESS SOLUTIONS LIMITED - CREWE


Company Profile Company Filings

Overview

RADIUS BUSINESS SOLUTIONS LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
RADIUS BUSINESS SOLUTIONS LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10887812. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RADIUS BUSINESS SOLUTIONS 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
CREWE
CW1 6EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RADIUS FUELS LIMITED (until 23/08/2022)
ASSERO (IB) LIMITED (until 09/04/2020)
RADIUS TELEMATICS LIMITED (until 08/04/2020)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN MORRIS May 1972 British Director 2022-04-14 CURRENT
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2017-07-28 CURRENT
MR LEE JOHN EVERETT Sep 1974 British Director 2020-04-21 CURRENT
OLIVER BRANDON HINCKS Secretary 2023-06-23 CURRENT
MR TIMOTHY SIMON OLDFIELD Jul 1964 British Director 2020-04-21 UNTIL 2022-04-14 RESIGNED
MR MATTHEW JAMES MAWSON Feb 1968 British Director 2019-11-01 UNTIL 2020-04-21 RESIGNED
DUNCAN IAN AKIN Jun 1959 British Director 2017-07-28 UNTIL 2019-05-31 RESIGNED
MR ADRIAN STUART RUSHTON Secretary 2017-07-28 UNTIL 2019-10-31 RESIGNED
MR TIMOTHY SIMON OLDFIELD Secretary 2021-03-17 UNTIL 2021-06-01 RESIGNED
MR DARREN PAUL DRABBLE Secretary 2019-10-31 UNTIL 2021-03-17 RESIGNED
MR MALCOLM BENNETT Secretary 2021-06-01 UNTIL 2023-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Stanley Holmes 2017-07-28 - 2017-07-28 3/1964 Crewe   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Radius Limited 2017-07-28 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
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
UK TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SURE-TRACK EUROPE LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
RELIANCE IP NETWORKS LIMITED CREWE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EUROPEAN DIESEL CARD LIMITED CREWE Active FULL 46719 - Wholesale of other fuels and related products
PURE COMMUNICATIONS UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
PLANT I LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
JOSEPH BURLEY HOLDINGS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRINITY MAXWELL LIMITED CREWE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS LIMITED CREWE ENGLAND Active GROUP 46719 - Wholesale of other fuels and related products
WEX EUROPE SERVICES LIMITED MANCHESTER ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED CREWE Active -... DORMANT 70100 - Activities of head offices
RADIUS TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PURE TELEMATICS LTD CREWE ENGLAND Dissolved... SMALL 61200 - Wireless telecommunications activities
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RADIUS ENERGY LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
RADIUS CONNECT LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS CHARGE LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation

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.