Radiall Ltd

Company Name	Radiall Ltd
Directors	Luc Hubert Claude Marie Kaes and Sascha Dominique Maldonado
Company Status	Active
Company Number	00377015
Category	Private Limited Company
Incorporation Date	3 November 1942(81 years, 6 months ago)
Previous Name	Transradio Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Secretary Name	Mr Savio Julian Cotta
Nationality	British
Status	Current
Appointed	11 June 2009(66 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Office Finance Manager
Correspondence Address	3rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Luc Hubert Claude Marie Kaes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 February 2022(79 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Sascha Dominique Maldonado
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	15 November 2022(80 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Michel Churg
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(49 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	56 Rue St Antoine Paris 75004 Foreign

Director Name	Mr Stephen Phipson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	64 Bernards Close Ilford Essex IG6 2SR

Director Name	Mr Patrice Meunier
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(49 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	139 Rue Pelleport 75020 Paris Foreign

Director Name	Mr Serge Naveau
Date of Birth	October 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(49 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 1992)
Role	Company Director
Correspondence Address	Residence Du Parc 12 Faubourg Chaltraeu 41100 Venbome Foreign

Secretary Name	Mr Peter Glenn Munday
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 February 1999)
Role	Company Director
Correspondence Address	239 Totteridge Road High Wycombe Buckinghamshire HP13 7LJ

Director Name	Mr Pierre Bruno Marceau Gattaz
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1994(52 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	32 Route De La Plaine Le Vesinet 78110 France

Director Name	Mr Robert David Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(54 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 February 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 Llanblethian Court Bridge Road Cowbridge Vale Glamorgan CF71 7JZ Wales

Director Name	Philip George Stanway
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(55 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Commercial Director
Correspondence Address	26 Fortescue Drive Chesterton Bicester Oxfordshire OX6 8UT

Director Name	Mr Alastair Roy Cameron Chatwin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(56 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Skelton Place St Ives Cambridgeshire PE27 3JG

Secretary Name	Mr Alastair Roy Cameron Chatwin
Nationality	British
Status	Resigned
Appointed	26 February 1999(56 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Skelton Place St Ives Cambridgeshire PE27 3JG

Director Name	Mr Dominique Marie Joseph Pellizzari
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2000(58 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 24 November 2003)
Role	Division G M
Country of Residence	France
Correspondence Address	69 Rue Pouchet Paris 75017 Foreign

Director Name	Mark Limbert
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(58 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Sunnyside Croft Lane, Chipperfield Kings Langley Hertfordshire WD4 9DX

Director Name	Etienne Lamairesse
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2000(58 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2002)
Role	Vp Gm
Correspondence Address	60 Lockwood Avenue Old Greenwich Ct 06870 United States

Secretary Name	Yvan Marie Gregoire
Nationality	British
Status	Resigned
Appointed	25 September 2002(59 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	51 Rue Aristide Briand Levallois 92300 France

Director Name	Peter Nico Wigleven
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2003(61 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	Eiberlaan 21 Hoevelaken 3871 Tg Holland

Director Name	Stephen Paul Bayliss
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(63 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2009)
Role	Managing Director Limited Comp
Correspondence Address	11 Worcester Close Ablotts Park Bracebridge Heath Lincoln Lincolnshire LN4 2TY

Secretary Name	Stephen Paul Bayliss
Nationality	British
Status	Resigned
Appointed	22 March 2006(63 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 March 2009)
Role	Managing Director Limited Comp
Correspondence Address	11 Worcester Close Ablotts Park Bracebridge Heath Lincoln Lincolnshire LN4 2TY

Director Name	Mr Denis Aubourg
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2009(66 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	Impasse Du Petit Bais Chapeze Saint Savin 38300 France

Director Name	Mr Guy Marie Bernard De Royer Dupre
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2009(66 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 November 2022)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	89 Rue De La Pompe Paris France 75116

Director Name	Mr Dominique Marie Joseph Pellizzari
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2012(70 years after company formation)
Appointment Duration	9 years, 2 months (resigned 03 January 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	69 Rue Pouchet 69 Rue Pouchet 75017 Paris France

Director Name	Mr Yahve Rene Rosales Ramirez
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2022(79 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 February 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Contact

Website	radiall.com
Email address	[email protected]
Telephone	01895 425000
Telephone region	Uxbridge

Location

Registered Address	3rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.2m at £0.1	Radiall Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£4,130,343
Gross Profit	£734,092
Net Worth	£310,863
Current Liabilities	£772,881

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (6 months, 4 weeks from now)

Charges

24 October 2005	Delivered on: 29 October 2005 Persons entitled: C.N.C. Investments Limited Classification: Rent deposit deed Secured details: Â£41,475.00 due or to become due from the company to. Particulars: Rent deposit account in the sum of Â£41,475.00. Outstanding

Filing History

16 February 2024	Accounts for a small company made up to 31 December 2023 (11 pages)
14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
23 February 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
13 February 2023	Satisfaction of charge 1 in full (1 page)
15 November 2022	Appointment of Mr Sascha Dominique Maldonado as a director on 15 November 2022 (2 pages)
15 November 2022	Termination of appointment of Guy Marie Bernard De Royer Dupre as a director on 15 November 2022 (1 page)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
17 June 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
2 February 2022	Termination of appointment of Yahve Rene Rosales Ramirez as a director on 1 February 2022 (1 page)
2 February 2022	Appointment of Mr Luc Hubert Claude Marie Kaes as a director on 1 February 2022 (2 pages)
27 January 2022	Termination of appointment of Dominique Marie Joseph Pellizzari as a director on 3 January 2022 (1 page)
27 January 2022	Appointment of Mr Yahve Rene Rosales Ramirez as a director on 3 January 2022 (2 pages)
26 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
2 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
26 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (24 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (23 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
31 August 2018	Full accounts made up to 31 December 2017 (25 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 June 2017	Full accounts made up to 31 December 2016 (21 pages)
19 June 2017	Full accounts made up to 31 December 2016 (21 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (23 pages)
20 September 2016	Full accounts made up to 31 December 2015 (23 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 223,385 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 223,385 (4 pages)
30 July 2015	Full accounts made up to 31 December 2014 (25 pages)
30 July 2015	Full accounts made up to 31 December 2014 (25 pages)
27 April 2015	Registered office address changed from 6 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to 3Rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 6 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to 3Rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 27 April 2015 (1 page)
6 January 2015	Secretary's details changed for Mr Savio Julian Cotta on 31 December 2014 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 223,385 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 223,385 (4 pages)
6 January 2015	Secretary's details changed for Mr Savio Julian Cotta on 31 December 2014 (1 page)
3 December 2014	Director's details changed for Mr Dominique Marie Joseph Pellizzari on 1 January 2014 (2 pages)
3 December 2014	Director's details changed for Mr Dominique Marie Joseph Pellizzari on 1 January 2014 (2 pages)
3 December 2014	Director's details changed for Mr Dominique Marie Joseph Pellizzari on 1 January 2014 (2 pages)
16 April 2014	Full accounts made up to 31 December 2013 (25 pages)
16 April 2014	Full accounts made up to 31 December 2013 (25 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 223,385 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 223,385 (5 pages)
25 October 2013	Termination of appointment of Pierre Gattaz as a director (1 page)
25 October 2013	Termination of appointment of Pierre Gattaz as a director (1 page)
24 April 2013	Full accounts made up to 31 December 2012 (24 pages)
24 April 2013	Full accounts made up to 31 December 2012 (24 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 November 2012	Appointment of Mr Dominique Marie Joseph Pellizzari as a director (2 pages)
1 November 2012	Termination of appointment of Denis Aubourg as a director (1 page)
1 November 2012	Termination of appointment of Denis Aubourg as a director (1 page)
1 November 2012	Appointment of Mr Dominique Marie Joseph Pellizzari as a director (2 pages)
22 May 2012	Full accounts made up to 31 December 2011 (23 pages)
22 May 2012	Full accounts made up to 31 December 2011 (23 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 December 2010 (24 pages)
5 April 2011	Full accounts made up to 31 December 2010 (24 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Statement by directors (1 page)
4 October 2010	Statement of capital on 4 October 2010 GBP 223,385 (4 pages)
4 October 2010	Solvency statement dated 01/10/10 (1 page)
4 October 2010	Solvency statement dated 01/10/10 (1 page)
4 October 2010	Statement by directors (1 page)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2010	Statement of capital on 4 October 2010 GBP 223,385 (4 pages)
4 October 2010	Statement of capital on 4 October 2010 GBP 223,385 (4 pages)
8 September 2010	Director's details changed for Mr Guy Marie Bernard De Royer Dupre on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Guy Marie Bernard De Royer Dupre on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Guy Marie Bernard De Royer Dupre on 8 September 2010 (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (23 pages)
7 May 2010	Full accounts made up to 31 December 2009 (23 pages)
26 March 2010	Termination of appointment of Michel Churg as a director (1 page)
26 March 2010	Termination of appointment of Michel Churg as a director (1 page)
7 January 2010	Director's details changed for Guy Marie Bernard De Royer Dupre on 2 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Savio Julian Cotta on 2 October 2009 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Michel Churg on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Guy Marie Bernard De Royer Dupre on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Denis Aubourg on 2 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Savio Julian Cotta on 2 October 2009 (1 page)
7 January 2010	Director's details changed for Denis Aubourg on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Pierre Bruno Marceau Gattaz on 2 October 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Pierre Bruno Marceau Gattaz on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Michel Churg on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Guy Marie Bernard De Royer Dupre on 2 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Savio Julian Cotta on 2 October 2009 (1 page)
7 January 2010	Director's details changed for Pierre Bruno Marceau Gattaz on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Denis Aubourg on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Michel Churg on 2 October 2009 (2 pages)
16 June 2009	Secretary appointed savio julian cotta (2 pages)
16 June 2009	Secretary appointed savio julian cotta (2 pages)
12 June 2009	Appointment terminated secretary stephen bayliss (1 page)
12 June 2009	Appointment terminated secretary stephen bayliss (1 page)
14 April 2009	Director appointed guy marie bernard de royer dupre (2 pages)
14 April 2009	Director appointed denis aubourg (2 pages)
14 April 2009	Director appointed denis aubourg (2 pages)
14 April 2009	Director appointed guy marie bernard de royer dupre (2 pages)
8 April 2009	Appointment terminated director peter wigleven (1 page)
8 April 2009	Appointment terminated director stephen bayliss (1 page)
8 April 2009	Appointment terminated director peter wigleven (1 page)
8 April 2009	Appointment terminated director stephen bayliss (1 page)
24 March 2009	Full accounts made up to 31 December 2008 (20 pages)
24 March 2009	Full accounts made up to 31 December 2008 (20 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (20 pages)
7 August 2008	Full accounts made up to 31 December 2007 (20 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 August 2007	Full accounts made up to 31 December 2006 (20 pages)
14 August 2007	Full accounts made up to 31 December 2006 (20 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (20 pages)
27 April 2006	Full accounts made up to 31 December 2005 (20 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Registered office changed on 06/09/05 from: 10 perivale industrial park horsenden lane south greenford middlesex UB6 7RL (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 10 perivale industrial park horsenden lane south greenford middlesex UB6 7RL (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (16 pages)
9 April 2005	Full accounts made up to 31 December 2004 (16 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 October 2004	Location of register of directors' interests (1 page)
19 October 2004	Location of register of members (1 page)
19 October 2004	Location of register of members (1 page)
19 October 2004	Location of register of directors' interests (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
18 March 2004	Return made up to 31/12/03; full list of members (6 pages)
18 March 2004	Return made up to 31/12/03; full list of members (6 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
3 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 February 2004	Return made up to 31/12/03; full list of members (8 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
30 September 2002	Full accounts made up to 31 December 2001 (17 pages)
30 September 2002	Full accounts made up to 31 December 2001 (17 pages)
30 September 2002	Secretary resigned;director resigned (1 page)
30 September 2002	Secretary resigned;director resigned (1 page)
22 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
13 September 2001	Location of register of members (1 page)
13 September 2001	Location of register of members (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
14 April 2001	Full accounts made up to 31 December 1999 (18 pages)
14 April 2001	Full accounts made up to 31 December 1999 (18 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 March 2001	Return made up to 31/12/00; full list of members (9 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 31/12/00; full list of members (9 pages)
5 March 2001	Director's particulars changed (1 page)
6 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/00 (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/00 (1 page)
6 February 2001	Registered office changed on 06/02/01 from: unit 9 perivale industrial park horsenden lane south perivale middx UB6 7RU (1 page)
6 February 2001	Registered office changed on 06/02/01 from: unit 9 perivale industrial park horsenden lane south perivale middx UB6 7RU (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 August 2000	Return made up to 31/12/99; no change of members (7 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Return made up to 31/12/99; no change of members (7 pages)
1 August 2000	New secretary appointed;new director appointed (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (17 pages)
20 October 1999	Full accounts made up to 31 December 1998 (17 pages)
22 February 1999	Return made up to 31/12/98; full list of members (8 pages)
22 February 1999	Return made up to 31/12/98; full list of members (8 pages)
20 July 1998	Full accounts made up to 31 December 1997 (15 pages)
20 July 1998	Full accounts made up to 31 December 1997 (15 pages)
22 June 1998	Company name changed transradio LIMITED\certificate issued on 22/06/98 (2 pages)
22 June 1998	Company name changed transradio LIMITED\certificate issued on 22/06/98 (2 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (23 pages)
22 October 1997	Full accounts made up to 31 December 1996 (23 pages)
4 March 1997	Return made up to 31/12/96; full list of members (6 pages)
4 March 1997	Return made up to 31/12/96; full list of members (6 pages)
2 August 1996	Full accounts made up to 31 December 1995 (24 pages)
2 August 1996	Full accounts made up to 31 December 1995 (24 pages)
28 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1990	New secretary appointed (2 pages)
1 May 1990	New secretary appointed (2 pages)
3 November 1942	Incorporation (26 pages)
3 November 1942	Incorporation (26 pages)

Radiall Ltd

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