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Radamec Control Systems Limited (number 02071196) is a private limited company incorporated on 1986-11-05 in United Kingdom. The company was registered at 25 St Thomas Street, Winchester SO23 9HJ. Changed on 1996-01-11, the previous name this business utilized was Radamec Ndc Limited. Radamec Control Systems Limited operates SIC code: 27900 which means "manufacture of other electrical equipment".

Company details

Name Radamec Control Systems Limited
Number 02071196
Date of Incorporation: Wednesday 5th November 1986
End of financial year: 30 April
Address: 25 St Thomas Street, Winchester, SO23 9HJ
SIC code: 27900 - Manufacture of other electrical equipment

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Ian P. (in the company from 01 October 2020), Gillian P. (appointment date: 01 October 2020), Richard P. (appointed on 12 January 2009). 1 secretary is in the company: Gillian P. (appointed on 01 October 2020). The Companies House lists 2 persons of significant control, SO23 9HJ Winchester, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Radamec Limited can be found at Warren Road, GU1 2HQ Guildford, Surrey. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-04-30 2022-04-30 2023-04-30
Current Assets 555,841 718,511 616,699 628,948 657,419 613,761 648,543 831,906 594,158 511,056 727,439 1,017,296
Fixed Assets 25,957 23,407 21,316 59,762 78,198 85,107 64,088 51,701 54,715 33,712 29,159 26,351
Total Assets Less Current Liabilities 447,379 578,017 - 581,031 605,483 599,821 601,805 689,897 587,899 411,379 575,408 777,516
Intangible Fixed Assets 17,091 14,841 8,841 36,595 59,127 - - - - - - -
Number Shares Allotted - 1,000,000 1,052,600 1,052,600 1,052,600 - - - - - - -
Shareholder Funds 447,379 578,017 559,492 581,031 587,763 - - - - - - -
Tangible Fixed Assets 8,866 8,566 12,475 23,168 19,071 - - - - - - -

People with significant control

Ipera Coatings Limited
1 October 2020
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04277759
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Radamec Limited
6 April 2016 - 1 October 2020
Address Downsview House Warren Road, Guildford, Surrey, GU1 2HQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05300064
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 19th, January 2024 | accounts 		Free Download (9 pages)

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