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Summary

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Contact details

Officers19

Events2

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

RADIUS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Oct 2012 (12 years ago)

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Summary

NameRADIUS LIMITED
Historical names
  • RADIUS PAYMENT SOLUTIONS LIMITED
  • EFCG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08260702
Incorporation Date19 Oct 2012 (12 years ago) / 1542 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RADIU********************

ActiveUnited Kingdom

MILES*************************

ActiveUnited Kingdom

FOCUS***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CREWE, EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CW1 6EG

Officers

individual

IndividualUnited Kingdom

Mr William Stanley Holmes

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jan 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED

Person with significant control


Appointed on30 Jan 2018

individual

IndividualUnited Kingdom

Morris, Timothy John

Director


Appointed on14 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Atkinson, John Harrison

Director


Appointed on31 Jan 2013

Resigned on30 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bennett, Malcolm

Secretary


Appointed on01 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Drabble, Darren Paul

Secretary


Appointed on31 Oct 2019

Resigned on17 Mar 2021

Country of residenceUnited Kingdom

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Events

Old value

28 Nov 2023

Name changeRADIUS PAYMENT SOLUTIONS LIMITED

24 Jan 2013

Name changeEFCG LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Termination director company with name termination dateTM01View
25 Oct 2022Confirmation statement with no updatesCS01View
16 Sep 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
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015
Mortgages
  • Charges15
  • Outstanding10
  • Satisfied5

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Frequently asked questions

Where is RADIUS LIMITED's headquarters?

RADIUS LIMITED's headquarters is located at ENGLAND, CREWE, EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CW1 6EG

What is RADIUS LIMITED's industry?

RADIUS LIMITED is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

What year was RADIUS LIMITED started?

RADIUS LIMITED was started in 2012

Sources: Companies House