RADIANT SYSTEMS LIMITED
9TH FLOOR, 5 MERCHANT SQUARE, LONDON W2 1BQ- Dissolved
- Private Limited Company
- Company No. 03015758
- Last Updated: 27 Jun 2021
Company Profile
RADIANT SYSTEMS LIMITED was incorporated on Monday, January 30, 1995 as a Private Limited Company with registered address in LONDON. RADIANT SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Other professional, scientific and technical activities not elsewhere classified. This Private Limited Company has been operating for 25 years 1 month and 25 days.
| Name | RADIANT SYSTEMS LIMITED |
|---|---|
| Company number | 03015758 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1995 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 5 MERCHANT SQUARE LONDON W2 1BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Radiant Systems Uk (Ii) Limited 5 Merchant Square, W2 1BQ |
Dates: Monday, January 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 January 2019 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RADIANT SYSTEMS LIMITED | 30 Jan 1995 |
| HOSPITALITY EPOS SYSTEMS LIMITED | 08 Sep 2009 |