RADAW LIMITED

Profile RADAW LIMITED

Actual on 01.07.2021
Company name
RADAW LIMITED
copy
copied
Company number
05444924
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 May 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
80200 - Security systems service activities
copy
copied
Registered office address
TOGGAM FARM NEWFEN GRAVEL DROVE, SEDGE FEN ROAD, SUFFOLK, LAKENHEATH, IP27 9LN
copy
copied

PSC and Officers RADAW LIMITED

Officers

(as of 19.09.2020)

YOUNG, Timothy David
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: 11 Juniper Drive, Chatteris, England, PE16 6HY
Role: Secretary
YOUNG, Timothy David
Status: Active
Appointed on: Thursday, 05 May 2005
Correspondence address: 11 Juniper Drive, Chatteris, England, Cambridgeshire, PE16 6HY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: England
CLAYTON, Philip David
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Friday, 07 February 2014
Correspondence address: Pipers Barn, 63a Station Road, Dullingham, Newmarket, Suffolk, CB8 9UP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
CLAYTON, Judith Elaine
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Monday, 20 February 2012
Correspondence address: 63a Station Road, Dullingham, Newmarket, Suffolk, CB8 9UP
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
YOUNG, Moira Lesley
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Monday, 20 February 2012
Correspondence address: Westcote, Rickling Green, Saffron Walden, Essex, CB11 3YD
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Therapist
Country of residence: United Kingdom
YOUNG, Timothy David
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Saturday, 01 August 2015
Correspondence address: Camfield Hollow Road, Widdington, Saffron Walden, England, Essex, CB11 3SL
Role: Secretary
CLAYTON, Judith Elaine
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Thursday, 31 July 2014
Correspondence address: 63a Station Road, Dullingham, Newmarket, United Kingdom, Suffolk, CB8 9UP
Role: Secretary
YOUNG, Moira Lesley
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Wednesday, 05 May 2010
Correspondence address: Westcote, Rickling Green, Saffron Walden, Essex, CB11 3YD
Role: Secretary
YOUNG, Moira Lesley
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Wednesday, 06 November 2019
Correspondence address: 11 Juniper Drive, Chatteris, England, Cambridgeshire, PE16 6HY
Role: Secretary
YOUNG, Moira Lesley
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Wednesday, 06 November 2019
Correspondence address: 11 Juniper Drive, Chatteris, England, Cambridgeshire, PE16 6HY
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Home Maker
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Timothy David Young
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Toggam Farm Lakenheath, Suffolk
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Timothy David Young
Status: Active
Notified on: Thursday, 19 April 2018
Correspondence address: 11 Chatteris, England, Cambridgeshire
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm