Radiocoms Systems Limited

Company Name	Radiocoms Systems Limited
Company Status	Active
Company Number	04544886
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Previous Name	Castdeal Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mark James Blythe
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(9 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Chase Centre 8 Chase Road Park Royal London NW10 5QD

Secretary Name	Mr Rieg Van Waveren
Status	Current
Appointed	16 October 2014(12 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Unit 3 The Chase Centre Chase Road London NW10 6QD

Director Name	Mr Rieg Van Waveren
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Chase Centre Chase Road London NW10 6QD

Director Name	Mr Bhupinder Singh Sidhu
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 12 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Chase Centre Chase Road London NW10 6QD

Director Name	Mr Jeremy Guy Brassington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 2006)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Selacourt Heathfield Close Woking Surrey GU22 7JQ

Director Name	Mr Udayan Guha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 October 2002(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Mayflower Lodge Regents Park Road London N3 3HX

Secretary Name	Mr Mark St John Stevenson
Nationality	British
Status	Resigned
Appointed	28 November 2002(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Buckles Way Banstead Surrey SM7 1HB

Secretary Name	Mr Udayan Guha
Nationality	Indian
Status	Resigned
Appointed	05 March 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Mayflower Lodge Regents Park Road London N3 3HX

Director Name	Udayan Guha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 March 2005(2 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 May 2005)
Role	Management
Correspondence Address	82 Mayflower Lodge Regents Park Road London N3 3HX

Director Name	Mr Philip Frank West
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2006)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	49 Adams Meadow Ilminster Somerset TA19 9DB

Director Name	Mr Kenneth William Brooks
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 28 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Baldwin Avenue Eastbourne East Sussex BN21 1UP

Director Name	Mr Adrian Howard Mundy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 March 2020)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Harracott House Harracott Nr Barnstaple Devon EX31 3JT

Secretary Name	Mr Kenneth William Brooks
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Baldwin Avenue Eastbourne East Sussex BN21 1UP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 November 2002)
Correspondence Address	110 Cannon Street London EC4N 6AR

Contact

Website	www.radiocoms.co.uk
Telephone	020 89519820
Telephone region	London

Location

Registered Address	Unit 3 The Chase Centre 8 Chase Road Park Royal London NW10 6QD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,402,496
Gross Profit	£1,697,672
Net Worth	£1,447,606
Cash	£300,130
Current Liabilities	£2,001,852

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

7 October 2020	Delivered on: 8 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 September 2014	Delivered on: 30 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 September 2014	Delivered on: 29 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 January 2011	Delivered on: 27 January 2011 Persons entitled: Ing Lease (UK) Limited Classification: Long term licence to sub-let (with security) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub-letting agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities see image for full details. Outstanding
24 June 2003	Delivered on: 2 July 2003 Persons entitled: Barclays Bank PLC 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. Outstanding
7 February 2003	Delivered on: 13 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north east side of main road gwaelod-y-garth cardiff t/n WA231628. Outstanding
12 March 2004	Delivered on: 20 March 2004 Satisfied on: 21 June 2008 Persons entitled: Grovefield Finance Limited 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. Fully Satisfied

Filing History

15 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
29 June 2023	Full accounts made up to 30 September 2022 (29 pages)
31 May 2023	Director's details changed for Mr Rieg Van Waveren on 30 May 2023 (2 pages)
20 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
27 May 2022	Director's details changed for Mr Mark James Blythe on 19 May 2022 (2 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
28 May 2021	Director's details changed for Mr Bhupinder Singh Sidhu on 26 May 2021 (2 pages)
13 May 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
8 October 2020	Registration of charge 045448860007, created on 7 October 2020 (23 pages)
16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
4 August 2020	Satisfaction of charge 045448860006 in full (1 page)
4 August 2020	Satisfaction of charge 1 in full (1 page)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
2 June 2020	Termination of appointment of Adrian Howard Mundy as a director on 30 March 2020 (1 page)
18 December 2019	Termination of appointment of Kenneth William Brooks as a director on 28 November 2019 (1 page)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
6 February 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
28 February 2017	Full accounts made up to 30 September 2016 (24 pages)
28 February 2017	Full accounts made up to 30 September 2016 (24 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
5 May 2016	Appointment of Mr Rieg Van Waveren as a director on 1 May 2016 (2 pages)
5 May 2016	Appointment of Mr Bhupinder Singh Sidhu as a director on 1 May 2016 (2 pages)
5 May 2016	Appointment of Mr Rieg Van Waveren as a director on 1 May 2016 (2 pages)
5 May 2016	Appointment of Mr Bhupinder Singh Sidhu as a director on 1 May 2016 (2 pages)
28 April 2016	Secretary's details changed for Mr Rieg Van Waveren on 8 January 2016 (1 page)
28 April 2016	Secretary's details changed for Mr Rieg Van Waveren on 8 January 2016 (1 page)
9 January 2016	Full accounts made up to 30 September 2015 (24 pages)
9 January 2016	Full accounts made up to 30 September 2015 (24 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (6 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (6 pages)
4 July 2015	Full accounts made up to 30 September 2014 (22 pages)
4 July 2015	Full accounts made up to 30 September 2014 (22 pages)
26 November 2014	Termination of appointment of Kenneth William Brooks as a secretary on 16 October 2014 (1 page)
26 November 2014	Termination of appointment of Kenneth William Brooks as a secretary on 16 October 2014 (1 page)
26 November 2014	Appointment of Mr Rieg Van Waveren as a secretary on 16 October 2014 (2 pages)
26 November 2014	Appointment of Mr Rieg Van Waveren as a secretary on 16 October 2014 (2 pages)
30 September 2014	Registration of charge 045448860006, created on 25 September 2014 (8 pages)
30 September 2014	Registration of charge 045448860006, created on 25 September 2014 (8 pages)
29 September 2014	Registration of charge 045448860005, created on 25 September 2014 (24 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Registration of charge 045448860005, created on 25 September 2014 (24 pages)
13 June 2014	Amended full accounts made up to 30 September 2013 (23 pages)
13 June 2014	Amended full accounts made up to 30 September 2013 (23 pages)
5 January 2014	Full accounts made up to 30 September 2013 (22 pages)
5 January 2014	Full accounts made up to 30 September 2013 (22 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
1 August 2013	Director's details changed for Mr Adrian Howard Mundy on 5 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr Adrian Howard Mundy on 5 July 2013 (2 pages)
2 January 2013	Full accounts made up to 30 September 2012 (15 pages)
2 January 2013	Full accounts made up to 30 September 2012 (15 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
10 February 2012	Appointment of Mark James Blythe as a director (3 pages)
10 February 2012	Appointment of Mark James Blythe as a director (3 pages)
2 January 2012	Full accounts made up to 30 September 2011 (16 pages)
2 January 2012	Full accounts made up to 30 September 2011 (16 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
5 July 2011	Full accounts made up to 30 September 2010 (17 pages)
5 July 2011	Full accounts made up to 30 September 2010 (17 pages)
17 May 2011	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 17 May 2011 (1 page)
27 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
14 May 2009	Full accounts made up to 30 September 2008 (17 pages)
14 May 2009	Full accounts made up to 30 September 2008 (17 pages)
15 October 2008	Return made up to 25/09/08; full list of members (3 pages)
15 October 2008	Return made up to 25/09/08; full list of members (3 pages)
27 June 2008	Director's change of particulars / adrian mundy / 01/06/2008 (2 pages)
27 June 2008	Director's change of particulars / adrian mundy / 01/06/2008 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 May 2008	Amended accounts made up to 30 September 2006 (7 pages)
19 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 May 2008	Amended accounts made up to 30 September 2006 (7 pages)
19 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 February 2008	Return made up to 25/09/07; full list of members (3 pages)
19 February 2008	Return made up to 25/09/07; full list of members (3 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
4 July 2007	Memorandum and Articles of Association (17 pages)
4 July 2007	Memorandum and Articles of Association (17 pages)
11 May 2007	Certificate of reduction of issued capital (1 page)
11 May 2007	Certificate of reduction of issued capital (1 page)
4 May 2007	Reduction of iss capital and minute (oc) (3 pages)
4 May 2007	Reduction of iss capital and minute (oc) (3 pages)
25 April 2007	Memorandum and Articles of Association (18 pages)
25 April 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 April 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 April 2007	Memorandum and Articles of Association (18 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 January 2007	Notice of completion of voluntary arrangement (10 pages)
29 January 2007	Notice of completion of voluntary arrangement (10 pages)
26 October 2006	Return made up to 25/09/06; full list of members (8 pages)
26 October 2006	Return made up to 25/09/06; full list of members (8 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
13 June 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 2 May 2006 (2 pages)
13 June 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 2 May 2006 (2 pages)
13 June 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 2 May 2006 (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
31 October 2005	Return made up to 25/09/05; full list of members (9 pages)
31 October 2005	Return made up to 25/09/05; full list of members (9 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 170A oval road croydon surrey CR0 6BN (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 170A oval road croydon surrey CR0 6BN (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
10 May 2005	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
8 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2004	Return made up to 25/09/04; full list of members (8 pages)
29 October 2004	Return made up to 25/09/04; full list of members (8 pages)
20 March 2004	Particulars of mortgage/charge (7 pages)
20 March 2004	Particulars of mortgage/charge (7 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
5 March 2004	Full accounts made up to 30 September 2003 (15 pages)
5 March 2004	Full accounts made up to 30 September 2003 (15 pages)
18 October 2003	Return made up to 25/09/03; full list of members (7 pages)
18 October 2003	Return made up to 25/09/03; full list of members (7 pages)
2 July 2003	Particulars of mortgage/charge (4 pages)
2 July 2003	Particulars of mortgage/charge (4 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Registered office changed on 04/02/03 from: 110 cannon street london EC4N 6AR (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 110 cannon street london EC4N 6AR (1 page)
30 January 2003	Â£ nc 1000/1000000 28/11/02 (1 page)
30 January 2003	Ad 28/11/02--------- Â£ si 550000@1=550000 Â£ ic 1/550001 (2 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 January 2003	Â£ nc 1000/1000000 28/11/02 (1 page)
30 January 2003	Ad 28/11/02--------- Â£ si 550000@1=550000 Â£ ic 1/550001 (2 pages)
20 January 2003	Memorandum and Articles of Association (14 pages)
20 January 2003	Memorandum and Articles of Association (14 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
12 December 2002	Company name changed castdeal LIMITED\certificate issued on 12/12/02 (3 pages)
12 December 2002	Company name changed castdeal LIMITED\certificate issued on 12/12/02 (3 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New director appointed (2 pages)
26 October 2002	Registered office changed on 26/10/02 from: 120 east road london N1 6AA (1 page)
26 October 2002	Registered office changed on 26/10/02 from: 120 east road london N1 6AA (1 page)
25 September 2002	Incorporation (18 pages)
25 September 2002	Incorporation (18 pages)

Radiocoms Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London