Company NameRadiant Systems UK (II) Limited
DirectorsStuart Duncan Henderson and Richard Spencer Goodall
Company StatusActive - Proposal to Strike off
Company Number06547335
CategoryPrivate Limited Company
Incorporation Date28 March 2008 (12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameStuart Duncan Henderson
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2012(4 years after company formation)
Appointment Duration8 years, 2 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address39a Cranmore Lane
Aldershot
Hampshire
GU11 3AJ
Director NameMr Richard Spencer Goodall
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2016(8 years, 1 month after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9th Floor 5 Merchant Square
London
W2 1BQ
Director NameAlon Goren
Date of BirthAugust 1965 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5790 Winterthur Lance
Atlanta
Georgia 30328
Foreign
Director NameMark Edward Haidet
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5351 Vernon Lake Drive
Dunwoody
Georgia 30338-3526
Foreign
Director NameJohn Herbert Heyman
Date of BirthMay 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1280 Heards Ferry Road
Atlanta
Georgia 30328
Foreign
Secretary NameMark Edward Haidet
NationalityAmerican
StatusResigned
Appointed28 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5351 Vernon Lake Drive
Dunwoody
Georgia 30338-3526
Foreign
Director NameBenjamin Major Gale
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2012(4 years after company formation)
Appointment Duration1 year (resigned 31 March 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Cyril Mansions Prince Of Wales Drive
London
SW11 4HP

Contact

Websitehepos.com

Location

Registered Address9th Floor
5 Merchant Square
London
W2 1BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Rads International Sarl
100.00%
Ordinary

Financials

Year2014
Net Worth£878,699
Cash£5,462
Current Liabilities£908,764

Accounts

Latest Accounts31 December 2017 (2 years, 5 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 March 2019 (1 year, 2 months ago)
Next Return Due11 April 2020 (overdue)

Filing History

5 October 2017Accounts for a small company made up to 31 December 2016 (14 pages)
11 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
9 October 2016Full accounts made up to 31 December 2015 (15 pages)
8 August 2016Register inspection address has been changed to 101 Barbirolli Square Barbirolli Square Manchester M2 3DL (1 page)
24 May 2016Appointment of Mr Richard Spencer Goodall as a director on 19 May 2016 (2 pages)
22 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(3 pages)
2 October 2015Full accounts made up to 31 December 2014 (13 pages)
12 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
8 May 2015Registered office address changed from Clarence House Rushmore Hill Pratts Bottom Orpington Kent BR6 7LZ to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
8 May 2015Registered office address changed from Clarence House Rushmore Hill Pratts Bottom Orpington Kent BR6 7LZ to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page)
25 September 2014Full accounts made up to 31 December 2013 (13 pages)
9 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
16 May 2013Termination of appointment of Benjamin Gale as a director (2 pages)
25 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
30 April 2012Appointment of Stuart Duncan Henderson as a director (3 pages)
30 April 2012Appointment of Benjamin Major Gale as a director (3 pages)
18 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (14 pages)
6 March 2012Termination of appointment of John Heyman as a director (1 page)
6 March 2012Termination of appointment of Mark Haidet as a director (1 page)
6 March 2012Termination of appointment of Alon Goren as a director (1 page)
6 March 2012Termination of appointment of Mark Haidet as a secretary (1 page)
16 September 2011Full accounts made up to 31 December 2010 (130 pages)
5 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
5 October 2010Full accounts made up to 31 December 2009 (14 pages)
30 March 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
27 November 2009Full accounts made up to 31 December 2008 (14 pages)
27 November 2009Previous accounting period shortened from 31 March 2009 to 31 December 2008 (2 pages)
25 August 2009Registered office changed on 25/08/2009 from jordans LTD 20 - 22 bedford row london WC1R 4JS (1 page)
22 April 2009Return made up to 28/03/09; full list of members (4 pages)
28 March 2008Incorporation (17 pages)