Radius Telematics Limited

General information

Name:

Radius Telematics Ltd

Office Address:

Eurocard Centre Herald Park Herald Drive CW1 6EG Crewe

Number: 09970051

Incorporation date: 2016-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Radius Telematics was registered on 2016-01-26 as a Private Limited Company. The company's registered office can be contacted at Crewe on Eurocard Centre Herald Park, Herald Drive. Should you have to contact the company by post, its area code is CW1 6EG. The registration number for Radius Telematics Limited is 09970051. It has a history in business name changes. Previously the company had two different names. Until 2020 the company was prospering under the name of Radius Connect and up to that point the registered company name was Kinesis Telematics. The company's registered with SIC code 62090 meaning Other information technology service activities. Radius Telematics Ltd released its latest accounts for the financial period up to 2023-03-31. The firm's latest annual confirmation statement was released on 2023-01-25.

There's a number of three directors managing this limited company at the current moment, including Timothy M., Greville C. and William H. who have been performing the directors responsibilities since April 2022. Furthermore, the managing director's duties are regularly assisted with by a secretary - Oliver H., who was officially appointed by this specific limited company in June 2023.

  • Previous company's names
  • Radius Telematics Limited 2020-04-08
  • Radius Connect Limited 2020-03-11
  • Kinesis Telematics Limited 2016-01-26

Financial data based on annual reports

Company staff

Oliver H.

Role: Secretary

Appointed: 23 June 2023

Latest update: 13 March 2024

Timothy M.

Role: Director

Appointed: 14 April 2022

Latest update: 13 March 2024

Greville C.

Role: Director

Appointed: 08 April 2020

Latest update: 13 March 2024

William H.

Role: Director

Appointed: 26 January 2016

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Radius Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Herald Park, Herald Drive, CW1 6EG and was registered as a PSC under the reg no 08260702.

Radius Limited
Address: Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 08260702
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-26
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 2 October 2017
Date Approval Accounts 2 October 2017

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Change to a person with significant control Tue, 28th Nov 2023 (PSC05)
filed on: 14th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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