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Radiant Systems Uk (Ii) LTD

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Reports

Extended Company Report with Annual Accounts RADIANT SYSTEMS UK (II) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06547335
Record last updated Wednesday, December 18, 2019 4:22:59 AM UTC
Official Address Clarence House Rushmore Hill Pratts Bottom Chelsfield And, Chelsfield And Pratts Bottom
Postal Code BR67LZ
Sector Other software publishing

Charts

Visits

RADIANT SYSTEMS UK (II) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 30, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry May 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 9, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 25, 2013 Annual return Annual return
Registry Mar 31, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Appointment of a man as Director 6547... Appointment of a man as Director 6547...
Registry Apr 18, 2012 Annual return Annual return
Registry Mar 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Resignation of one Director 6547... Resignation of one Director 6547...
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 5, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Nov 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2009 Annual return Annual return
Registry Mar 28, 2008 Three appointments: 3 men Three appointments: 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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