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Radamec Control Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-04-30
Trade Debtors£139,446 -0.10%
Employees£7 0%
Total assets£777,516 +25.99%

RADAMEC NDC LIMITED

Details

Company type Private Limited Company, Active
Company Number 02071196
Record last updated Sunday, October 11, 2020 3:02:13 AM UTC
Official Address The Old Rectory Church Street Weybridge South
There are 637 companies registered at this street
Postal Code KT138DE
Sector Manufacture of other electrical equipment

Charts

Visits

RADAMEC CONTROL SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 1, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Oct 1, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 1, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Sep 25, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 25, 2014 Annual return Annual return
Registry Oct 1, 2013 Annual return 2071... Annual return 2071...
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Nov 20, 2012 Annual return Annual return
Financials Sep 30, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Change of registered office address Change of registered office address
Registry May 31, 2012 Change of registered office address 2071... Change of registered office address 2071...
Registry Sep 7, 2011 Annual return Annual return
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Change of particulars for director 2071... Change of particulars for director 2071...
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2009 Annual return Annual return
Registry Sep 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 7, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2009 Appointment of a man as Director 2071... Appointment of a man as Director 2071...
Registry Jan 12, 2009 Appointment of a man as Director Of Operations and Director Appointment of a man as Director Of Operations and Director
Registry Oct 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2008 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Sep 30, 2008 Annual return Annual return
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Financials May 23, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2007 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Mar 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Annual return Annual return
Registry Jun 6, 2006 Resignation of a director Resignation of a director
Registry May 10, 2006 Resignation of one Marketing & Sales Director and one Director (a man) Resignation of one Marketing & Sales Director and one Director (a man)
Registry Nov 11, 2005 Annual return Annual return
Registry Nov 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2005 Appointment of a director Appointment of a director
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 1, 2005 Appointment of a woman Appointment of a woman
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2004 Annual return Annual return
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Appointment of a man as Director and Marketing & Sales Director Appointment of a man as Director and Marketing & Sales Director
Registry Jun 2, 2004 Appointment of a director Appointment of a director
Registry May 24, 2004 Appointment of a director 2071... Appointment of a director 2071...
Registry May 13, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 13, 2004 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Oct 10, 2003 Annual return Annual return
Financials Sep 23, 2003 Annual accounts Annual accounts
Financials Nov 6, 2002 Annual accounts 2071... Annual accounts 2071...
Registry Sep 10, 2002 Annual return Annual return
Registry Aug 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 5, 2001 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Financials Oct 23, 2000 Annual accounts 2071... Annual accounts 2071...
Registry Sep 28, 2000 Annual return Annual return
Registry Aug 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Sep 9, 1999 Annual return Annual return
Registry Aug 19, 1999 Resignation of a director Resignation of a director
Registry Jul 30, 1999 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 30, 1998 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Oct 15, 1997 Annual return Annual return
Financials Sep 5, 1997 Annual accounts Annual accounts
Registry Jul 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1996 Notice of change of directors or secretaries or in their particulars 2071... Notice of change of directors or secretaries or in their particulars 2071...
Registry Sep 11, 1996 Annual return Annual return
Financials May 29, 1996 Annual accounts Annual accounts
Registry Jan 11, 1996 Company name change Company name change
Registry Jan 10, 1996 Change of name certificate Change of name certificate
Registry Dec 22, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 1995 Annual return Annual return
Financials May 10, 1995 Annual accounts Annual accounts
Registry Jan 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1995 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Sep 5, 1994 Annual return Annual return
Financials Aug 3, 1994 Annual accounts Annual accounts
Registry Sep 22, 1993 Director's particulars changed Director's particulars changed
Registry Sep 22, 1993 Annual return Annual return

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