Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Radiatron Holdings Limited
- Incorporated
- 21 March 1983 (43 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2019
British
Born September 1974 (52)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Director · Appointed 1 September 2010
Also at Radiatron Components Limited · more companies
British
Born July 1966 (60)
Officer history (14 former)
17 December 2019
4 December 2019
Resigned Rowe, Nicholas as Secretary
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
1 April 2017
31 March 2017
31 March 2017
1 September 2010
2 February 2010
2 February 2010
5 June 2009
8 January 2009
8 January 2009
17 October 2008
27 August 2008
27 August 2008
21 July 2000
21 July 2000
31 May 2000
31 May 2000
4 February 2000
28 June 1999
4 November 1997
8 December 1994
8 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00288011
Group structure 36 companies
Ownership group derived from the Companies House PSC register
Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Management Services Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited This company Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 25 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 June 2025 | Registered office address changed | |||
| 12 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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