Radiocoms Products Limited

Company Name	Radiocoms Products Limited
Company Status	Active
Company Number	06355426
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Rieg Van Waveren
Status	Current
Appointed	16 October 2014(7 years, 1 month 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 Mark James Blythe
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(12 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
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	04 June 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Financial Controller
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	04 June 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Chase Centre Chase Road London NW10 6QD

Director Name	Mr Adrian Howard Mundy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harracott House Harracott Barnstaple Devon EX31 3JT

Secretary Name	Mr Kenneth William Brooks
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Baldwin Avenue Eastbourne East Sussex BN21 1UP

Contact

Website	radiocoms.co.uk
Telephone	023 06808951
Telephone region	Southampton / Portsmouth

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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

25 September 2014	Delivered on: 29 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
11 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
11 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
11 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (31 pages)
11 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (6 pages)
31 May 2023	Director's details changed for Mr Rieg Van Waveren on 30 May 2023 (2 pages)
29 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
27 May 2022	Director's details changed for Mr Mark James Blythe on 19 May 2022 (2 pages)
30 August 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
24 August 2021	Director's details changed for Mr Mark James Blythe on 30 March 2020 (2 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 (8 pages)
31 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
16 June 2020	Appointment of Mr Bhupinder Singh Sidhu as a director on 4 June 2020 (2 pages)
16 June 2020	Appointment of Mr Rieg Van Waveren as a director on 4 June 2020 (2 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 June 2020	Appointment of Mr Mark James Blythe as a director on 30 March 2020 (2 pages)
2 June 2020	Termination of appointment of Adrian Howard Mundy as a director on 30 March 2020 (1 page)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
1 March 2017	Full accounts made up to 30 September 2016 (8 pages)
1 March 2017	Full accounts made up to 30 September 2016 (8 pages)
16 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
26 May 2016	Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
26 May 2016	Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
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)
21 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 November 2014	Appointment of Mr Rieg Van Waveren as a secretary on 16 October 2014 (2 pages)
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	Termination of appointment of Kenneth William Brooks as a secretary on 16 October 2014 (1 page)
10 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
10 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
29 September 2014	Registration of charge 063554260001, created on 25 September 2014 (24 pages)
29 September 2014	Registration of charge 063554260001, created on 25 September 2014 (24 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
31 July 2013	Director's details changed for Mr Adrian Howard Mundy on 5 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Adrian Howard Mundy on 5 July 2013 (2 pages)
1 June 2013	Statement by directors (1 page)
1 June 2013	Solvency statement dated 24/05/13 (1 page)
1 June 2013	Statement of capital on 1 June 2013 GBP 1 (4 pages)
1 June 2013	Statement of capital on 1 June 2013 GBP 1 (4 pages)
1 June 2013	Statement by directors (1 page)
1 June 2013	Solvency statement dated 24/05/13 (1 page)
1 June 2013	Resolutions RES13 ‐ Cancel share premium account 24/05/2013 (1 page)
1 June 2013	Statement of capital on 1 June 2013 GBP 1 (4 pages)
1 June 2013	Resolutions RES13 ‐ Cancel share premium account 24/05/2013 (1 page)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
12 May 2011	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 12 May 2011 (1 page)
12 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
23 September 2009	Return made up to 29/08/09; full list of members (3 pages)
23 September 2009	Return made up to 29/08/09; full list of members (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
10 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 October 2008	Director's change of particulars / adrian mundy / 30/04/2008 (1 page)
9 October 2008	Director's change of particulars / adrian mundy / 30/04/2008 (1 page)
9 October 2008	Return made up to 29/08/08; full list of members (3 pages)
9 October 2008	Return made up to 29/08/08; full list of members (3 pages)
29 August 2007	Incorporation (21 pages)
29 August 2007	Incorporation (21 pages)

Radiocoms Products Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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