Radiocode Clocks Limited

Active01657628 Private limited company
Incorporated
11 August 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South West
Address
Trevarno Farm
Prospidnick
Nr Helston
TR13 0RY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
23 October 2015
Resigned Helsby, Nigel Charles as Director
17 February 2012
Resigned Cox, Richard Charles Alan as Secretary
17 February 2012
Resigned Cox, Richard Charles Alan as Director
21 August 2004
Appointed Cox, Richard Charles Alan as Secretary
21 August 2004
Appointed Cox, Richard Charles Alan as Director
20 August 2004
Resigned Phimister, Julie Dawn as Secretary
7 June 2004
Appointed Phimister, Julie Dawn as Secretary
26 September 2003
Resigned Moseley, Ian as Secretary
28 January 2003
Resigned Evans, Treve Nicholas as Director
31 August 2000
Resigned Wright, David Fredric as Director
18 August 2000
Appointed Moseley, Ian as Secretary
17 August 2000
Resigned Sagin, Michael Roy as Secretary
10 May 1995
Appointed Wright, David Fredric as Director
10 May 1995
Appointed Evans, Treve Nicholas as Director
7 June 1990
Appointed Sagin, Michael Roy as Secretary
11 August 1982
Appointed Sagin, Michael Roy as Director
11 August 1982
Appointed Helsby, Nigel Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 May 2026
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1950 (75)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07543552

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Organic Herbs for Health Limited Owns 75–100% of shares
Radiocode Clocks Limited This company Owns 75–100% of shares
Radiocode Limited Owns 75–100% of shares
Truro Golf & Country Club Limited Owns 75–100% of shares
Truro Golf & Leisure Club Limited Owns 75–100% of shares
Truro Golf Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2024 2025 £102 £102 £102 £102
Balance sheet detail
2025202420212020
Debtors£102£102£102£102
Net Current Assets£102£102£102£102
Shareholder Funds£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
21 May 2026Notification of a person with significant control
12 February 2026Accounts for a dormant company31 May 2025
22 May 2025Confirmation statement with no updates21 May 2025
10 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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