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Officers13

Documents35

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Last updated: Jun 01, 2024

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 2017 (7 years ago)

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Summary

NameRADIUS PAYMENT SOLUTIONS BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11056689
Incorporation Date09 Nov 2017 (7 years ago) / 2499 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

RADIUS PAYMENT SOLUTIONS TOPCO LIMITED

Person with significant control


Appointed on10 Aug 2023

corporate

IndividualUnited Kingdom

RADIUS PAYMENT SOLUTIONS MIDCO LIMITED

Person with significant control


Appointed on09 Nov 2017

Resigned on10 Aug 2023

individual

IndividualUnited Kingdom

Lynch, Edward John

Director


Appointed on01 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Timothy John

Director


Appointed on14 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Drabble, Darren Paul

Secretary


Appointed on31 Oct 2019

Resigned on17 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rushton, Adrian

Secretary


Appointed on09 Nov 2017

Resigned on31 Oct 2019

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Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
02 Nov 2022Termination director company with name termination dateTM01View
20 Sep 2022Accounts with accounts type fullAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2018
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is RADIUS PAYMENT SOLUTIONS BIDCO LIMITED's headquarters?

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

What is RADIUS PAYMENT SOLUTIONS BIDCO LIMITED's industry?

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED is in the industry of Activities of holding companies

What year was RADIUS PAYMENT SOLUTIONS BIDCO LIMITED started?

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED was started in 2017

Sources: Companies House