RADAMEC BROADCAST SYSTEMS LIMITED

Profile RADAMEC BROADCAST SYSTEMS LIMITED

Actual on 01.07.2021
Company name
RADAMEC BROADCAST SYSTEMS LIMITED
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Company number
00585200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 June 1957
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
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PSC and Officers RADAMEC BROADCAST SYSTEMS LIMITED

Officers

(as of 18.09.2020)

BOLTON, Jonathan Mark
Status: Active
Appointed on: Wednesday, 02 March 2011
Correspondence address: Bridge House Heron Square, Richmond, United Kingdom, TW9 1EN
Role: Secretary
BOLTON, Jonathan Mark
Status: Active
Appointed on: Wednesday, 29 October 2008
Correspondence address: Bridge House Heron Square, Richmond, United Kingdom, TW9 1EN
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: England
GREEN, Martin Jon
Status: Active
Appointed on: Friday, 04 February 2011
Correspondence address: Bridge House Heron Square, Richmond, United Kingdom, TW9 1EN
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Head Of Development
Country of residence: England
WOLFE, Michael John
Status: Not active
Resigned on: Friday, 02 April 2004
Correspondence address: Magnolia Lodge 25 Watford Road, St Albans, Hertfordshire, AL1 2AD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Engineer
HEAD, Alan Kevin
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 04 August 2000
Correspondence address: 9 Bracknell Road, Camberley, Surrey, GU15 4BG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Sales And Marketing Director
COTTON, Richard John
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Friday, 04 February 2011
Correspondence address: 148 Myton Road, Warwick, CV34 6PR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
Country of residence: England
KEARNEY-CROFT, Katharina
Status: Not active
Appointed on: Monday, 24 April 2017
Resigned on: Friday, 13 September 2019
Correspondence address: Bridge House Heron Square, Richmond, TW9 1EN
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
EDDERSHAW, James Michael
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 15 October 1999
Correspondence address: 202 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Sales Director
DENICOLA, Michael
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Friday, 25 June 2004
Correspondence address: 3 Chip Circle, Suffern, United States, New York Ny 10901
Nationality: American
Date of birth: July 1955
Role: Director
Occupation: President Vinten Inc
MOODY, Geoffrey Michael
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 27 October 2000
Correspondence address: 15 Crown Rise, Chertsey, Surrey, KT16 9LF
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Production Engineer
STRAKER, Anthony John
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: 6 Broadwell Road, Wrecclesham, Farnham, Surrey, GU10 4QH
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
HAYES, Paul Andrew
Status: Not active
Appointed on: Monday, 13 June 2011
Resigned on: Friday, 28 April 2017
Correspondence address: Bridge House Heron Square, Richmond, United Kingdom, TW9 1EN
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Group Finance Director
Country of residence: England
JANSSEN, Johannes
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Sunday, 01 July 2012
Correspondence address: The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF
Nationality: Dutch
Date of birth: March 1960
Role: Director
Occupation: Divisional Ceo
Country of residence: United Kingdom
HEWGILL, Alastair
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Tuesday, 14 April 2009
Correspondence address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Finance Director
Country of residence: England
ACKROYD, David Martin
Status: Not active
Appointed on: Monday, 14 August 2000
Resigned on: Tuesday, 18 February 2003
Correspondence address: 1 Hill Close, Woking, Surrey, GU21 4TE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Lionel Philip
Status: Not active
Resigned on: Tuesday, 18 February 2003
Correspondence address: 36 Kingsley Square, Fleet, Hampshire, GU51 1AH
Role: Secretary
MOORE, Lionel Philip
Status: Not active
Resigned on: Tuesday, 18 February 2003
Correspondence address: 36 Kingsley Square, Fleet, Hampshire, GU51 1AH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Accountant
THOMPSON, Harvey Alan
Status: Not active
Resigned on: Tuesday, 18 February 2003
Correspondence address: 9 Bladen Close, Weybridge, Surrey, KT13 0JA
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Technical Director
WHITTAKER, Alan William
Status: Not active
Resigned on: Tuesday, 18 February 2003
Correspondence address: Honeywick Cottage, Hadspen, Castle Cary, Somerset, BA7 7LR
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Director
WHITTAKER, Leonard Bertram
Status: Not active
Resigned on: Tuesday, 18 February 2003
Correspondence address: Hurtwood House, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Philip David
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Tuesday, 18 February 2003
Correspondence address: 209 Lower Higham Road, Chalk, Gravesend, Kent, DA12 2NP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Engineer
PEATE, Roland Duncan
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Tuesday, 30 January 2007
Correspondence address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ
Role: Secretary
MILTON, Jayne Sarah
Status: Not active
Appointed on: Tuesday, 30 January 2007
Resigned on: Wednesday, 02 March 2011
Correspondence address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
Role: Secretary
PEATE, Roland Duncan
Status: Not active
Appointed on: Tuesday, 23 August 2005
Resigned on: Wednesday, 29 October 2008
Correspondence address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chartered Secretary
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Wednesday, 29 October 2008
Correspondence address: 9 Matheson Road, London, W14 8SN
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.06.2021)

Vitec Videocom Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge House Richmond, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent