RADAMEC CONTROL SYSTEMS LIMITED - WINCHESTER


Company Profile Company Filings

Overview

RADAMEC CONTROL SYSTEMS LIMITED is a Private Limited Company from WINCHESTER UNITED KINGDOM and has the status: Active.
RADAMEC CONTROL SYSTEMS LIMITED was incorporated 37 years ago on 05/11/1986 and has the registered number: 02071196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RADAMEC CONTROL SYSTEMS LIMITED - WINCHESTER

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN CHRISTOPHER PASSEY Feb 1965 British Director 2020-10-01 CURRENT
GILLIAN PASSEY British Director 2020-10-01 CURRENT
MRS GILLIAN PASSEY Secretary 2020-10-01 CURRENT
MR RICHARD PALFREY Feb 1976 British Director 2009-01-12 CURRENT
MRS MARIGOLD WHITTAKER Nov 1941 British Director 2005-10-01 UNTIL 2020-10-01 RESIGNED
LIONEL PHILIP MOORE Jul 1954 British Secretary RESIGNED
ANDREW MICHAEL SHAW Dec 1968 Secretary 2004-04-30 UNTIL 2007-03-31 RESIGNED
MRS MARIGOLD WHITTAKER Nov 1941 British Secretary 2007-04-01 UNTIL 2020-10-01 RESIGNED
ANTHONY LEECH Mar 1970 British Director 2004-04-13 UNTIL 2013-06-14 RESIGNED
LEONARD BERTRAM WHITTAKER Oct 1923 British Director RESIGNED
MR PETER MICHAEL WADSWORTH Jun 1982 British Director 2015-04-01 UNTIL 2016-12-31 RESIGNED
ANDREW MICHAEL SHAW Dec 1968 Director 2004-04-30 UNTIL 2007-03-31 RESIGNED
ANDREW JAMES SEAL Oct 1966 British Director 2004-08-16 UNTIL 2006-05-10 RESIGNED
LIONEL PHILIP MOORE Jul 1954 British Director RESIGNED
KENNETH JOHN HALL Dec 1956 British Director 1995-01-01 UNTIL 1999-07-30 RESIGNED
MR TIMOTHY EDWARD KEEP Sep 1972 British Director 2008-10-01 UNTIL 2011-05-20 RESIGNED
MR SIMON GILBERT Dec 1985 British Director 2018-01-01 UNTIL 2018-07-27 RESIGNED
TERENCE NIGEL BURGHCLERE Oct 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipera Coatings Limited 2020-10-01 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Radamec Limited 2016-04-06 - 2020-10-01 Guildford   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Radamec Control Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-20 30-04-2023 £466,714 Cash £756,678 equity
Radamec Control Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £243,164 Cash £544,575 equity
Radamec Control Systems Limited - Period Ending 2021-04-30 2022-01-05 30-04-2021 £116,500 Cash
Radamec Control Systems Limited - Period Ending 2019-12-31 2020-03-17 31-12-2019 £234,170 Cash
Radamec Control Systems Limited - Period Ending 2018-12-31 2019-03-08 31-12-2018 £383,967 Cash £632,809 equity
Radamec Control Systems Limited - Period Ending 2017-12-31 2018-07-27 31-12-2017 £167,565 Cash £595,939 equity
Radamec Control Systems Limited - Period Ending 2016-12-31 2017-06-23 31-12-2016 £184,713 Cash £588,048 equity
Radamec Control Systems Limited - Period Ending 2015-12-31 2016-05-18 31-12-2015 £154,590 Cash £587,763 equity
Radamec Control Systems Limited - Period Ending 2014-12-31 2015-05-29 31-12-2014 £151,928 Cash £581,032 equity
Radamec Control Systems Limited - Period Ending 2013-12-31 2014-09-27 31-12-2013 £182,789 Cash £559,492 equity

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