Radiant Control Ltd. net worth, address, company information. Free

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Radiant Control Ltd (reg no 05157988) is a private limited company created on 2004-06-21 in United Kingdom. The enterprise is registered at Radiant Control Ltd Unit 3 Vulcan Court, Vulcan Way, Coalville LE67 3FW. Radiant Control Ltd operates SIC code: 27120 which means "manufacture of electricity distribution and control apparatus".

Company details

Name	Radiant Control Ltd
Number	05157988
Date of Incorporation:	June 21, 2004
End of financial year:	31 July
Address:	Radiant Control Ltd Unit 3 Vulcan Court, Vulcan Way, Coalville, LE67 3FW
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

As for the 1 managing director that can be found in the firm, we can name: Jozef S. (in the company from 02 July 2020). 1 secretary is present as well: Paul G. (appointed on 31 July 2020). The Companies House indexes 4 persons of significant control, namely: Jozef S. has over 3/4 of shares, 3/4 to full of voting rights, Shirley S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31
Current Assets	178,744	173,350	166,942	225,174
Fixed Assets	1,329	605	6,006	4,205
Shareholder Funds	78,245	89,936	86,175	58,488
Tangible Fixed Assets	1,329	605	6,006	4,205
Total Assets Less Current Liabilities	78,080	175,510	173,307	60,053

People with significant control

Jozef S.

5 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Shirley S.

16 July 2020 - 3 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

18 July 2016 - 3 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Jozef S.

18 July 2016 - 5 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 8th, December 2022 \| accounts	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on Friday 3rd December 20210.60 GBP filed on: 26th, January 2022 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 26th, January 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(CH01) On Monday 25th October 2021 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 11th, November 2020 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Friday 31st July 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st July 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 31st July 2020) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 2nd July 2020. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 2nd July 2020. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 2nd July 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Radiant Control Ltd Unit 3 Vulcan Court Vulcan Way Coalville Leicestershire LE67 3FW. Change occurred on Wednesday 1st July 2020. Company's previous address: 51 Jackson Road Bagworth Leicestershire LE67 1HL. filed on: 1st, July 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: Wednesday 1st April 2020) of a secretary filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 31st March 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
(SH02) Sub-division of shares on Wednesday 3rd April 2019 filed on: 13th, May 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 19th, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 29th, January 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 7th, February 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 12th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(CH03) On Friday 20th September 2013 secretary's details were changed filed on: 19th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th July 2014. filed on: 19th, July 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 9th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st June 2013 filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on Monday 8th July 2013 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st June 2012 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Monday 16th July 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 16th July 2012) of a secretary filed on: 16th, July 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st June 2011 filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 7th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st June 2010 filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Monday 21st June 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 28th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st July 2007 filed on: 1st, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
(288c) Secretary's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(363a) Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 13th, December 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 13th, December 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
(363s) Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
(288a) On Friday 13th May 2005 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288a) On Friday 13th May 2005 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 4th May 2005 Secretary resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 4th May 2005 Secretary resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 4th May 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 4th May 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 22nd, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 22nd, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, June 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 21st, June 2004 \| incorporation	Free Download (13 pages)

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