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Summary

Contact details

Officers41

Events2

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

RADIANZ LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Feb 2000 (24 years ago)

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Summary

NameRADIANZ LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03918478
Incorporation Date03 Feb 2000 (24 years ago) / 340 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BRAHAM STREET, E1 8EE

Officers

individual

IndividualUnited Kingdom

British Telecommunications Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barrault, Francois

Director


Appointed on29 Apr 2005

Resigned on23 Jan 2006

individual

IndividualUnited Kingdom

Buffa, Alberto

Director


Appointed on18 May 2015

Resigned on09 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newgate Street Secretaries Limited

Corporate Secretary


Appointed on29 Apr 2005

individual

IndividualUnited Kingdom

Clolery, Denise Marie

Secretary


Appointed on09 Feb 2001

Resigned on29 May 2002

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Events

Old value

10 May 2000

Name changePROHOLDCO. LIMITED

28 Mar 2000

Name changeTRUSHELFCO (NO.2610) LIMITED

Documents

DateNameTypeDocument
21 Feb 2022Change corporate secretary company with change dateCH04View
09 Feb 2022Confirmation statement with no updatesCS01View
01 Jan 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 03 Mar 2017
  • Last returns dated03 Feb 2016

Related companies by officers

Frequently asked questions

Where is RADIANZ LIMITED's headquarters?

RADIANZ LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BRAHAM STREET, E1 8EE

What is RADIANZ LIMITED's industry?

RADIANZ LIMITED is in the industry of Activities of head offices

What year was RADIANZ LIMITED started?

RADIANZ LIMITED was started in 2000

Sources: Companies House