RADIUS SYSTEMS LIMITED

Profile RADIUS SYSTEMS LIMITED

Actual on 01.04.2021
Company name
RADIUS SYSTEMS LIMITED
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Company number
01585669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 September 1981
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Accounts

Actual

First accounts made up to 29.12.2020 due by 29.09.2021

Last accounts made up to 29.12.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
64202 - Activities of production holding companies
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Registered office address
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, DERBYSHIRE, ALFRETON, DE55 2JJ
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PSC and Officers RADIUS SYSTEMS LIMITED

Officers

(as of 19.09.2020)

STANWAY, Mark Thomas
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TAYLOR, Andrew Rankine
Status: Active
Appointed on: Wednesday, 27 June 2012
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Ceo
Country of residence: England
WALSH, David
Status: Active
Appointed on: Wednesday, 31 July 2013
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Role: Secretary
WALSH, David
Status: Active
Appointed on: Wednesday, 27 June 2012
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
MASLIN, Roland Stephen
Status: Not active
Resigned on: Friday, 08 April 1994
Correspondence address: Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
Role: Secretary
COOKSEY, James
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Friday, 12 August 2011
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
HANSON, Hans Olof Allan
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Friday, 23 April 1999
Correspondence address: Herrgarden, Virsbo, Sweden, S 73061
Nationality: Swedish
Date of birth: December 1933
Role: Director
Occupation: Business Manager
OLSSON, Bjorn Axel Roland
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Friday, 23 April 1999
Correspondence address: Enehagsgatan 199, Alingsas, Sweden, 44157
Nationality: Swedish
Date of birth: January 1944
Role: Director
Occupation: Business Manager
BUYANOVSKY, Valentin
Status: Not active
Appointed on: Wednesday, 27 February 2013
Resigned on: Friday, 29 November 2019
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Nationality: Russian
Date of birth: June 1964
Role: Director
Occupation: Director In Polyplastic Group Ltd
Country of residence: United Kingdom
GORILOVSKIY, Miron
Status: Not active
Appointed on: Wednesday, 27 February 2013
Resigned on: Friday, 29 November 2019
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Nationality: Russian
Date of birth: April 1960
Role: Director
Occupation: Chairman Of The Board
Country of residence: United Kingdom
KALLIOINEN, Jukka
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Monday, 03 July 2000
Correspondence address: Kantstrasse 11, Ratingen, Germany, 40882, FOREIGN
Nationality: Finnish
Date of birth: August 1958
Role: Director
Occupation: Business Manager
WILLIAMSON, Per-Ola
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Monday, 03 July 2000
Correspondence address: Kyrkovagen 8, Virsbo, SE73061
Nationality: Swedish
Date of birth: March 1940
Role: Director
Occupation: Business Manager
BALES, Michael Howard
Status: Not active
Appointed on: Wednesday, 30 March 1994
Resigned on: Monday, 18 February 2002
Correspondence address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG
Role: Secretary
BALES, Michael Howard
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 18 February 2002
Correspondence address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
THIEME, Torbjorn Leif
Status: Not active
Appointed on: Tuesday, 26 June 2001
Resigned on: Monday, 18 February 2002
Correspondence address: Taunusstr 50, Maintal 63477, Germany, Hessen
Nationality: Swedish
Date of birth: February 1967
Role: Director
Occupation: Accountant
GIESE, Ulrik Christian
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Monday, 18 October 2004
Correspondence address: Gi Vivevej 110, Hadsund, Denmark, 9560
Nationality: Danish
Date of birth: June 1959
Role: Director
Occupation: Business Manager
TAYLOR, John
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: White Lea House White Lea Road, Crook, County Durham, DL15 9QN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Managing Director
TINNBERG, Bo
Status: Not active
Resigned on: Monday, 27 June 1994
Correspondence address: Avenue Slegers 174 Bte 3, Brussels 1200, Belgium, FOREIGN
Nationality: Swedish
Date of birth: December 1935
Role: Director
Occupation: Director
RILEY, Edward John
Status: Not active
Appointed on: Friday, 12 August 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
WALSH, David
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Thursday, 01 April 2010
Correspondence address: Radius House Berristow Lane, Blackwell, Alfreton, United Kingdom, Derbyshire, DE55 5JD
Role: Secretary
WALSH, David
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Thursday, 01 April 2010
Correspondence address: Radius House Berristow Lane, Blackwell, Alfreton, United Kingdom, Derbyshire, DE55 5JD
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
FRANCK, Thomas Gustaf
Status: Not active
Appointed on: Thursday, 02 December 1993
Resigned on: Thursday, 02 December 1993
Correspondence address: Avenue Du Bois De Aulnas 7, Waterloo, Belgium, FOREIGN
Nationality: Finnish
Date of birth: March 1950
Role: Director
Occupation: Business Executive
MASLIN, Roland Stephen
Status: Not active
Resigned on: Thursday, 02 December 1993
Correspondence address: Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
Nationality: New Zealand
Date of birth: January 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SLOTTE, Carl Johan Henrik, Corporate Counsel
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Thursday, 02 December 1993
Correspondence address: Oy Uponor Ab, Kimmeltie 3 Espoo 02110, Finland
Nationality: Finnish
Date of birth: March 1959
Role: Director
Occupation: Company Director
WILLIAMSON, Roger Wallace
Status: Not active
Resigned on: Thursday, 02 December 1993
Correspondence address: St Christopher The Green, Ovington, Richmond, North Yorks, DL11 7BW
Nationality: English
Date of birth: February 1944
Role: Director
Occupation: Production Director
FLETCHER, Alan Thomas
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Thursday, 06 January 2011
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HANSKI, Marja Tellervo
Status: Not active
Appointed on: Wednesday, 19 July 2000
Resigned on: Thursday, 12 February 2004
Correspondence address: Dobelninkatu 4 B 45, 00260, Helsinki, Finland, FOREIGN
Nationality: Finnish
Date of birth: March 1954
Role: Director
Occupation: Corporate General Counsel
DERBYSHIRE, Michael Joseph Christian
Status: Not active
Appointed on: Thursday, 06 January 2011
Resigned on: Thursday, 22 September 2011
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
RAUSTI, Jukka Tapio
Status: Not active
Appointed on: Thursday, 02 December 1993
Resigned on: Tuesday, 18 April 1995
Correspondence address: Luonnottarenpolku 1, Espoo 02100, Finland, FOREIGN
Nationality: Finnish
Date of birth: November 1947
Role: Director
Occupation: Business Executive
LYONS, Keith Patrick
Status: Not active
Appointed on: Tuesday, 21 April 1992
Resigned on: Tuesday, 21 April 1992
Correspondence address: Shergar Weedon Hill, Hyde Heath, Amersham, Buckinghamshire, HP6 5RH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Business Executive
NORBACK, Kari
Status: Not active
Resigned on: Tuesday, 21 April 1992
Correspondence address: Rinnekatu 4c, Forssa 30100, Finland, FOREIGN
Nationality: Finnish
Date of birth: October 1944
Role: Director
Occupation: Director
BAILOR, Frank Vincent
Status: Not active
Appointed on: Wednesday, 19 July 2000
Resigned on: Tuesday, 26 June 2001
Correspondence address: 5083 W Woodmill Drive, Wilmington Delaware, Usa, 19808
Nationality: Usa
Date of birth: January 1942
Role: Director
Occupation: Business Executive
BOKOR, Shaun David, Dr
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 26 June 2001
Correspondence address: 3 Rectory Place, Wymeswold, Loughborough, Leicestershire, LE12 6UL
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Executive
Country of residence: United Kingdom
NORBACK, Kari Juhani
Status: Not active
Appointed on: Thursday, 02 December 1993
Resigned on: Tuesday, 28 April 1998
Correspondence address: Rinnekatu 4c, Forssa, Finland, 30100
Nationality: Finnish
Date of birth: May 1944
Role: Director
Occupation: Business Executive
JACOBSON, Nils Dorin
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Tuesday, 30 April 1996
Correspondence address: 38 Gistrupparken, Dk 9260 Gistrup, Denmark
Nationality: Danish
Date of birth: October 1952
Role: Director
Occupation: Company Director
KALLIOINEN, Jukka
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Wednesday, 06 December 2006
Correspondence address: Mustankalliontie 36, Lahti, Finland, 15150
Nationality: Finnish
Date of birth: August 1958
Role: Director
Occupation: Business Executive
HARGET, David Charles
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Wednesday, 18 June 2008
Correspondence address: Barnwood, Borrowbread Lane, Bleasby, Nottinghamshire, NG14 7GB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Group Vice President Mergers &
LUOMAKOSKI, Jyri Harri
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Wednesday, 18 June 2008
Correspondence address: Aurorankuja 4 C 15, Espoo, Finland, 02940, FOREIGN
Nationality: Finnish
Date of birth: February 1967
Role: Director
Occupation: Cfo And Deputy Ceo
LYONS, Keith Patrick
Status: Not active
Appointed on: Monday, 20 September 1993
Resigned on: Wednesday, 19 July 2000
Correspondence address: Solars Pockford Road, Chiddingfold, Godalming, Surrey, GU8 4XS
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Business Executive
LARJOMAA, Jaako
Status: Not active
Resigned on: Wednesday, 23 June 1993
Correspondence address: Ruomelantie 18 D11, Sf 02210 Espoo, Finland, FOREIGN
Nationality: Finnish
Date of birth: December 1943
Role: Director
Occupation: Director
STENBJERRE, Hendrik
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Wednesday, 24 May 2000
Correspondence address: 14 Raadhuspladsen, Copenhagen, 1550, Denmark, FOREIGN
Nationality: Danish
Date of birth: February 1940
Role: Director
Occupation: Lawyer
GODFREY, Stuart Nigel
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Wednesday, 27 June 2012
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
DEVINE, Greg
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Wednesday, 30 September 2015
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: Northern Ireland
DONALD, Keith Malcolm Hamilton
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Wednesday, 31 July 2013
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Role: Secretary
DONALD, Keith Malcolm Hamilton
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Wednesday, 31 July 2013
Correspondence address: Radius House Berristow Lane, South Normanton, Alfreton, England, Derbyshire, DE55 2JJ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: General Counsel
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Radius Group Holdings Limited
Status: Active
Notified on: Tuesday, 23 July 2019
Correspondence address: Radius House South Normanton, Alfreton, United Kingdom, Derbyshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Sunday, 04 June 2017
Legal form: Persons With Significant Control Statement