Radiant Systems Limited

Company Name	Radiant Systems Limited
Company Status	Dissolved
Company Number	03015758
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Names	Swirledge Limited and Hospitality Epos Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Stuart Duncan Henderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(17 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (closed 24 March 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	39a Cranmore Lane Aldershot Hampshire GU11 3AJ

Director Name	Graham Peter Slack
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 1997)
Role	Proposed Dir
Correspondence Address	16 Cedar Grange 36 Village Road Enfield Middlesex EN1 2DQ

Secretary Name	John Christian Bloomer
Nationality	British
Status	Resigned
Appointed	15 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 1 month (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Methersham Oast Hobbs Lane, Beckley Rye TN31 6TX

Director Name	John Christian Bloomer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Methersham Oast Hobbs Lane, Beckley Rye TN31 6TX

Director Name	Lesley Victoria Rogers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(2 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Methersham Oast Hobbs Lane, Beckley Rye TN31 6TX

Director Name	Alon Goren
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	5790 Winterthur Lance Atlanta Georgia 30328 Foreign

Director Name	Mark Edward Haidet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	5351 Vernon Lake Drive Dunwoody Georgia 30338-3526 Foreign

Director Name	John Herbert Heyman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1280 Heards Ferry Road Atlanta Georgia 30328 Foreign

Secretary Name	Mark Edward Haidet
Nationality	American
Status	Resigned
Appointed	04 April 2008(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	5351 Vernon Lake Drive Dunwoody Georgia 30338-3526 Foreign

Director Name	David Hunter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Stirling Road Milnathort Perthshire KY13 9XG Scotland

Director Name	Paul Grayling
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2015)
Role	Vp Europe
Country of Residence	United Kingdom
Correspondence Address	18 Cordys Lane Trimley St Mary Felixstowe Suffolk IP11 0UD

Director Name	Benjamin Major Gale
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Cyril Mansions Prince Of Wales Drive London SW11 4HP

Director Name	Mr Richard Spencer Goodall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 5 Merchant Square London W2 1BQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	radiantsystems.com

Location

Registered Address	9th Floor 5 Merchant Square London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Radiant Systems Uk (Ii) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,042,106
Cash	£1,206,013
Current Liabilities	£456,471

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 January 2002	Delivered on: 26 January 2002 Satisfied on: 10 December 2008 Persons entitled: Bank of Wales and the Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit d clarence house rushmore hill pratts bottom orpington kent t/no SGL540963 together with all fixtures and fixed plant and machinery by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. Fully Satisfied
6 November 2001	Delivered on: 8 November 2001 Satisfied on: 10 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings at clarence court, rushmore hill, kent t/n SGL539912. Fully Satisfied
6 November 2001	Delivered on: 8 November 2001 Satisfied on: 9 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings at unit 1 clarence court, rushmore hill, pratts bottom, orpington, kent t/n SGL539222. Fully Satisfied
6 November 2001	Delivered on: 8 November 2001 Satisfied on: 13 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 December 1998	Delivered on: 18 December 1998 Satisfied on: 9 April 2008 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a clarence court rushmore hill pratts bottom orpington kent. By way of fixed equitable charge the goodwill of the business. By way of and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1997	Delivered on: 14 April 1997 Satisfied on: 13 November 2008 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clarence court rushmore hill pratts bottom orpington kent. By way of fixed equitable charge the goodwill of any business, by way of and other chattel assets.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
26 October 1995	Delivered on: 1 November 1995 Satisfied on: 13 November 2008 Persons entitled: Bank of Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2019	Application to strike the company off the register (3 pages)
17 December 2019	Termination of appointment of Richard Spencer Goodall as a director on 12 December 2019 (1 page)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
1 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
8 February 2017	Register inspection address has been changed from 101 Barbirolli Square Barbirolli Square Manchester M2 3DL England to One St. Peters Square Manchester M2 3DE (1 page)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
8 February 2017	Register inspection address has been changed from 101 Barbirolli Square Barbirolli Square Manchester M2 3DL England to One St. Peters Square Manchester M2 3DE (1 page)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 August 2016	Register inspection address has been changed to 101 Barbirolli Square Barbirolli Square Manchester M2 3DL (1 page)
8 August 2016	Register inspection address has been changed to 101 Barbirolli Square Barbirolli Square Manchester M2 3DL (1 page)
24 May 2016	Appointment of Mr Richard Spencer Goodall as a director on 19 May 2016 (2 pages)
24 May 2016	Appointment of Mr Richard Spencer Goodall as a director on 19 May 2016 (2 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (3 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (3 pages)
21 November 2015	Termination of appointment of Paul Grayling as a director on 1 October 2015 (2 pages)
21 November 2015	Termination of appointment of Paul Grayling as a director on 1 October 2015 (2 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 May 2015	Registered office address changed from Clarence House Rushmore Hill Orpington Kent BR6 7LZ to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Clarence House Rushmore Hill Orpington Kent BR6 7LZ to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Clarence House Rushmore Hill Orpington Kent BR6 7LZ to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
16 May 2013	Termination of appointment of Benjamin Gale as a director (2 pages)
16 May 2013	Termination of appointment of Benjamin Gale as a director (2 pages)
13 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
30 April 2012	Appointment of Benjamin Major Gale as a director (3 pages)
30 April 2012	Appointment of Stuart Duncan Henderson as a director (3 pages)
30 April 2012	Appointment of Stuart Duncan Henderson as a director (3 pages)
30 April 2012	Appointment of Benjamin Major Gale as a director (3 pages)
16 February 2012	Termination of appointment of John Heyman as a director (1 page)
16 February 2012	Termination of appointment of Mark Haidet as a director (1 page)
16 February 2012	Termination of appointment of Mark Haidet as a secretary (1 page)
16 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
16 February 2012	Termination of appointment of Alon Goren as a director (1 page)
16 February 2012	Termination of appointment of Mark Haidet as a secretary (1 page)
16 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
16 February 2012	Termination of appointment of John Heyman as a director (1 page)
16 February 2012	Termination of appointment of Mark Haidet as a director (1 page)
16 February 2012	Termination of appointment of Alon Goren as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
16 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
5 November 2010	Full accounts made up to 31 December 2009 (19 pages)
5 November 2010	Full accounts made up to 31 December 2009 (19 pages)
10 March 2010	Director's details changed for Paul Grayling on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Mark Edward Haidet on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for John Herbert Heyman on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Alon Goren on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Paul Grayling on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Alon Goren on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Mark Edward Haidet on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for John Herbert Heyman on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Paul Grayling on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mark Edward Haidet on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Alon Goren on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for John Herbert Heyman on 1 January 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
8 September 2009	Company name changed hospitality epos systems LIMITED\certificate issued on 08/09/09 (2 pages)
8 September 2009	Company name changed hospitality epos systems LIMITED\certificate issued on 08/09/09 (2 pages)
15 April 2009	Return made up to 30/01/09; full list of members (5 pages)
15 April 2009	Return made up to 30/01/09; full list of members (5 pages)
15 December 2008	Appointment terminated director david hunter (1 page)
15 December 2008	Director appointed paul grayling logged form (2 pages)
15 December 2008	Director appointed paul grayling logged form (2 pages)
15 December 2008	Appointment terminated director david hunter (1 page)
12 December 2008	Director appointed paul grayling (2 pages)
12 December 2008	Director appointed paul grayling (2 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2008	Director appointed david hunter (1 page)
4 June 2008	Director appointed david hunter (1 page)
15 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
15 April 2008	Appointment terminated director lesley rogers (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 April 2008	Director appointed alon goren (2 pages)
15 April 2008	Director appointed john heyman (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 April 2008	Appointment terminated director and secretary john bloomer (1 page)
15 April 2008	Director appointed john heyman (2 pages)
15 April 2008	Appointment terminated director lesley rogers (1 page)
15 April 2008	Director appointed alon goren (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
15 April 2008	Appointment terminated director and secretary john bloomer (1 page)
15 April 2008	Director and secretary appointed mark haidet (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 April 2008	Director and secretary appointed mark haidet (2 pages)
9 April 2008	Total exemption small company accounts made up to 28 February 2008 (10 pages)
9 April 2008	Total exemption small company accounts made up to 28 February 2008 (10 pages)
5 March 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
5 March 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
3 October 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
7 August 2007	Return made up to 30/01/07; no change of members (7 pages)
7 August 2007	Return made up to 30/01/07; no change of members (7 pages)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
10 May 2006	Return made up to 30/01/06; full list of members (7 pages)
10 May 2006	Return made up to 30/01/06; full list of members (7 pages)
9 March 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
9 March 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
1 February 2005	Return made up to 30/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 (7 pages)
1 February 2005	Return made up to 30/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 (7 pages)
7 January 2005	Total exemption small company accounts made up to 29 February 2004 (9 pages)
7 January 2005	Total exemption small company accounts made up to 29 February 2004 (9 pages)
18 February 2004	Return made up to 30/01/04; full list of members (7 pages)
18 February 2004	Return made up to 30/01/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
11 March 2003	Total exemption small company accounts made up to 28 February 2002 (8 pages)
11 March 2003	Return made up to 30/01/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 28 February 2002 (8 pages)
11 March 2003	Return made up to 30/01/03; full list of members (7 pages)
15 February 2002	Accounts for a small company made up to 28 February 2001 (8 pages)
15 February 2002	Accounts for a small company made up to 28 February 2001 (8 pages)
11 February 2002	Return made up to 30/01/02; full list of members (6 pages)
11 February 2002	Return made up to 30/01/02; full list of members (6 pages)
26 January 2002	Particulars of mortgage/charge (4 pages)
26 January 2002	Particulars of mortgage/charge (4 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Accounts for a small company made up to 29 February 2000 (8 pages)
30 March 2001	Accounts for a small company made up to 29 February 2000 (8 pages)
31 January 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Return made up to 30/11/99; full list of members (7 pages)
12 January 2000	Return made up to 30/11/99; full list of members (7 pages)
8 December 1999	Registered office changed on 08/12/99 from: clarence house rushmore hill orpington kent BR6 7LZ (1 page)
8 December 1999	Registered office changed on 08/12/99 from: clarence house rushmore hill orpington kent BR6 7LZ (1 page)
15 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
26 January 1999	Registered office changed on 26/01/99 from: clarence house rushmore hill pratts bottom kent BR6 7LZ (1 page)
26 January 1999	Registered office changed on 26/01/99 from: clarence house rushmore hill pratts bottom kent BR6 7LZ (1 page)
7 January 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
18 December 1998	Particulars of mortgage/charge (5 pages)
18 December 1998	Particulars of mortgage/charge (5 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
7 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
7 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
6 July 1997	Return made up to 30/01/97; full list of members 363(287) ‐ Registered office changed on 06/07/97 (6 pages)
6 July 1997	Return made up to 30/01/97; full list of members 363(287) ‐ Registered office changed on 06/07/97 (6 pages)
14 April 1997	Particulars of mortgage/charge (4 pages)
14 April 1997	Particulars of mortgage/charge (4 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
10 November 1996	Return made up to 30/01/96; full list of members (6 pages)
10 November 1996	Return made up to 30/01/96; full list of members (6 pages)
19 December 1995	Accounting reference date extended from 31/01 to 28/02 (1 page)
19 December 1995	Accounting reference date extended from 31/01 to 28/02 (1 page)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 March 1995	Company name changed\certificate issued on 14/03/95 (2 pages)
14 March 1995	Company name changed\certificate issued on 14/03/95 (2 pages)
30 January 1995	Incorporation (19 pages)
30 January 1995	Incorporation (19 pages)

Radiant Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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