RADIUS TELEMATICS LIMITED
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE CW1 6EG- Active
- Private Limited Company
- Company No. 09970051
- Last Updated: 01 Mar 2024
Company Profile
RADIUS TELEMATICS LIMITED was incorporated on Tuesday, January 26, 2016 as a Private Limited Company with registered address in CREWE. RADIUS TELEMATICS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 8 months and 1 day.
| Name | RADIUS TELEMATICS LIMITED |
|---|---|
| Company number | 09970051 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG |
|---|---|
| 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 |
|---|---|
| Mr William Stanley Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Radius Limited Herald Park, Herald Drive, CW1 6EG |
Dates: Wednesday, April 6, 2016 - 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RADIUS TELEMATICS LIMITED | 26 Jan 2016 |
| KINESIS TELEMATICS LIMITED | 11 Mar 2020 |
| RADIUS CONNECT LIMITED | 08 Apr 2020 |