General information

Name:

Radiant Control Limited

Office Address:

Radiant Control Ltd Unit 3 Vulcan Court Vulcan Way LE67 3FW Coalville

Number: 05157988

Incorporation date: 2004-06-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Radiant Control Ltd can be found at Coalville at Radiant Control Ltd Unit 3 Vulcan Court. Anyone can look up this business using the postal code - LE67 3FW. This enterprise has been in the field on the British market for twenty years. This enterprise is registered under the number 05157988 and company's last known state is active. This company's principal business activity number is 27120: Manufacture of electricity distribution and control apparatus. The business most recent accounts describe the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-02-24.

At the moment, this business is directed by just one managing director: Jozef S., who was designated to this position on 2020-07-02. Since July 2020 Jozef S., had been responsible for a variety of tasks within the following business up until the resignation 4 years ago. Furthermore a different director, including Shirley S. gave up the position four years ago. To help the directors in their tasks, this business has been utilizing the skills of Paul G. as a secretary since the appointment on 2020-07-31.

Financial data based on annual reports

Company staff

Paul G.

Role: Secretary

Appointed: 31 July 2020

Latest update: 3 April 2024

Jozef S.

Role: Director

Appointed: 02 July 2020

Latest update: 3 April 2024

People with significant control

Jozef S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jozef S.
Notified on 5 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shirley S.
Notified on 16 July 2020
Ceased on 3 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 18 July 2016
Ceased on 3 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jozef S.
Notified on 18 July 2016
Ceased on 5 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 5 December 2013
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 9 March 2015
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 27120 : Manufacture of electricity distribution and control apparatus
19
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