RADIOSPARES LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile RADIOSPARES LIMITED

Actual on 01.01.2024
Company name
RADIOSPARES LIMITED
copy
copied
Company number
00893315
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 December 1966
copy
copied
Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Friday, 31 May 2024 due by Thursday, 13 June 2024

Last statement dated Wednesday, 31 May 2023
Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
FIFTH FLOOR, TWO PANCRAS SQUARE, UNITED KINGDOM, LONDON, N1C 4AG
copy
copied

PSC and Officers RADIOSPARES LIMITED

Officers

(as of 13.08.2022)
GOUGH, Vanessa Elizabeth
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Group Financial Controller
Country of residence: England
JAMES, Andy
Status: Active
Appointed on: Friday, 31 December 2021
Correspondence address: Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
UNDERWOOD, Clare
Status: Active
Appointed on: Wednesday, 30 March 2022
Correspondence address: Fifth Floor, Two Pancras Square 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
Role: Secretary
WOODHEAD, Paul
Status: Not active
Appointed on: Monday, 19 December 2016
Resigned on: Friday, 15 September 2017
Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Vice President Group Financial Control
Country of residence: United Kingdom
HASLEGRAVE, Ian Peter
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Friday, 31 December 2021
Correspondence address: Fifth Floor, Two Pancras Square 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
Nationality: British
Role: Secretary
HASLEGRAVE, Ian Peter
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Friday, 31 December 2021
Correspondence address: Fifth Floor, Two Pancras Square 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Solicitor
Country of residence: England
TAYLOR, Mark
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Monday, 03 June 2013
Correspondence address: International Management Centre 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BUTLER, Richard Benjamin
Status: Not active
Resigned on: Monday, 03 October 2005
Correspondence address: 5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
MCKONE, Sally Ann
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Monday, 19 December 2016
Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
TOMKINSON, Robert Charles
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Finance Director
Country of residence: England
CARFORA, Carmelina
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Monday, 31 July 2006
Correspondence address: 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
Role: Secretary
CARFORA, Carmelina
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Monday, 31 July 2006
Correspondence address: 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Secretary
TAYLOR, Mark
Status: Not active
Appointed on: Friday, 15 September 2017
Resigned on: Thursday, 01 March 2018
Correspondence address: International Management Centre 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Vice President Group Operational Audit And Risk
Country of residence: United Kingdom
HEWITT, Jeffrey Lindsay
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Thursday, 01 September 2005
Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Finance Director
Country of residence: England
EVANS, Amanda Jane
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Thursday, 05 October 2006
Correspondence address: 37 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
Role: Secretary
WILSON, Jeremy Michael Charles
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Thursday, 31 May 2007
Correspondence address: The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCCASLIN, Stuart David
Status: Not active
Resigned on: Wednesday, 07 December 1994
Correspondence address: 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP
Role: Secretary
JAMES, Andy
Status: Not active
Appointed on: Friday, 31 December 2021
Resigned on: Wednesday, 30 March 2022
Correspondence address: Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG
Role: Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)
Rs Components Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birchington Road Weldon, Corby, United Kingdom, Northamptonshire, NN17 9RS
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1002091
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Rs Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 647788
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Rs Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 647788
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: