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RADAMEC BROADCAST SYSTEMS LIMITED

Learn more about RADAMEC BROADCAST SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN

RADAMEC BROADCAST SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00585200
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.06
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1042655
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015
Form type: CH01
Date: 2015.01.29
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012
Form type: CH01
Date: 2012.09.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012
Form type: CH01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSSEN
Form type: TM01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012
Form type: CH01
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, ONE WHEATFIELD WAY, KINGSTON UPON THAMES, SURREY, KT1 2TU
Form type: AD01
Date: 2011.12.13
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED PAUL ANDREW HAYES
Form type: AP01
Date: 2011.06.21
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SECRETARY APPOINTED JONATHAN MARK BOLTON
Form type: AP03
Date: 2011.03.28
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APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON
Form type: TM02
Date: 2011.03.28
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DIRECTOR APPOINTED MARTIN GREEN
Form type: AP01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON
Form type: TM01
Date: 2011.02.09
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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ADOPT ARTICLES 13/11/2009
Form type: RES01
Date: 2009.12.21
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, WESTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3TB
Form type: AD01
Date: 2009.12.10
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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REGISTERED OFFICE ADDRESS CHANGED 02/11/2009
Form type: RES13
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL
Form type: 288b
Date: 2009.04.21
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DIRECTOR APPOINTED JONATHAN MARK BOLTON
Form type: 288a
Date: 2008.11.11
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DIRECTOR APPOINTED RICHARD JOHN COTTON
Form type: 288a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR GARETH RHYS WILLIAMS
Form type: 288b
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND PEATE
Form type: 288b
Date: 2008.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/03
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/03 FROM:, 21 HOLBORN VIADUCT, LONDON, EC1A 2AT
Form type: 287
Date: 2003.03.04

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Company directors and board members:

JONATHAN MARK BOLTON (current)
Secretary, 2011.03.02
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JONATHAN MARK BOLTON (current)
Director, COMPANY SECRETARY, 2008.10.29
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
MARTIN JON GREEN (current)
Director, HEAD OF DEVELOPMENT, 2011.02.04
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
PAUL ANDREW HAYES (current)
Director, GROUP FINANCE DIRECTOR, 2011.06.13
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JAYNE SARAH MILTON (resigned)
Secretary, 2007.01.30 - 2011.03.02
10 THE ASHTREES GUILDFORD ROAD ASH , ALDERSHOT
GU12 6BE, HAMPSHIRE
LIONEL PHILIP MOORE (resigned)
Secretary, 1992.09.04 - 2003.02.18
36 KINGSLEY SQUARE , FLEET
GU51 1AH, HAMPSHIRE
ROLAND DUNCAN PEATE (resigned)
Secretary, 2003.02.18 - 2007.01.30
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
DAVID MARTIN ACKROYD (resigned)
Director, 2000.08.14 - 2003.02.18
1 HILL CLOSE , WOKING
GU21 4TE, SURREY
RICHARD JOHN COTTON (resigned)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.02.04
148 MYTON ROAD , WARWICK
CV34 6PR
MICHAEL DENICOLA (resigned)
Director, PRESIDENT VINTEN INC, 2003.02.18 - 2004.06.25
3 CHIP CIRCLE , SUFFERN
NEW YORK NY 10901
UNITED STATES
JAMES MICHAEL EDDERSHAW (resigned)
Director, SALES DIRECTOR, 1996.10.01 - 1999.10.15
202 WOODHAM LANE NEW HAW , ADDLESTONE
KT15 3NS, SURREY
ALAN KEVIN HEAD (resigned)
Director, SALES AND MARKETING DIRECTOR, 1996.10.01 - 2000.08.04
9 BRACKNELL ROAD , CAMBERLEY
GU15 4BG, SURREY
ALASTAIR HEWGILL (resigned)
Director, FINANCE DIRECTOR, 2003.02.18 - 2009.04.14
26 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HA, WARWICKSHIRE
JOHANNES JANSSEN (resigned)
Director, DIVISIONAL CEO, 2005.11.07 - 2012.07.01
THE GRANGE 2 MILL ROAD HARSTON , CAMBRIDGE
CB2 5NF, CAMBRIDGESHIRE
GEOFFREY MICHAEL MOODY (resigned)
Director, PRODUCTION ENGINEER, 1998.01.01 - 2000.10.27
15 CROWN RISE , CHERTSEY
KT16 9LF, SURREY
LIONEL PHILIP MOORE (resigned)
Director, ACCOUNTANT, 1992.09.04 - 2003.02.18
36 KINGSLEY SQUARE , FLEET
GU51 1AH, HAMPSHIRE
ROLAND DUNCAN PEATE (resigned)
Director, CHARTERED SECRETARY, 2005.08.23 - 2008.10.29
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2003.02.18 - 2008.10.29
9 MATHESON ROAD , LONDON
W14 8SN
ANTHONY JOHN STRAKER (resigned)
Director, 1992.09.04 - 1995.04.28
6 BROADWELL ROAD WRECCLESHAM , FARNHAM
GU10 4QH, SURREY
HARVEY ALAN THOMPSON (resigned)
Director, TECHNICAL DIRECTOR, 1992.09.04 - 2003.02.18
9 BLADEN CLOSE , WEYBRIDGE
KT13 0JA, SURREY
ALAN WILLIAM WHITTAKER (resigned)
Director, 1992.09.04 - 2003.02.18
HONEYWICK COTTAGE HADSPEN , CASTLE CARY
BA7 7LR, SOMERSET
LEONARD BERTRAM WHITTAKER (resigned)
Director, 1992.09.04 - 2003.02.18
HURTWOOD HOUSE LAWBROOK LANE, PEASLAKE , GUILDFORD
GU5 9QW, SURREY
MICHAEL JOHN WOLFE (resigned)
Director, ENGINEER, 1992.09.04 - 2004.04.02
MAGNOLIA LODGE 25 WATFORD ROAD , ST ALBANS
AL1 2AD, HERTFORDSHIRE
PHILIP DAVID WRIGHT (resigned)
Director, ENGINEER, 2001.01.15 - 2003.02.18
209 LOWER HIGHAM ROAD CHALK , GRAVESEND
DA12 2NP, KENT

Companies near to RADAMEC BROADCAST SYSTEMS ltd.

Information about the Private Limited Company RADAMEC BROADCAST SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data