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 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
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 |