Radio Systems Information Limited

Active02651439 Private limited company
Incorporated
4 October 1991 (35 years)
Industry
Business and domestic software development (62012)
Engineering related scientific and technical consulting activities (71122)
Owned by
Edward Laurence Douglas
Accounts type
Total exemption full
Region
South East
Address
Kingswear House
High Street
Cranbrook
TN17 3EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 November 2008
British
Director · Appointed 4 October 1991
British
Born May 1965 (61)
Officer history (7 former)
16 September 2016
Resigned Oliver, Brian William as Director
26 November 2008
Appointed Douglas, Edward Laurence as Secretary
26 November 2008
Resigned Diaz Mercado, Marisol as Secretary
10 May 2004
Appointed Diaz Mercado, Marisol as Secretary
10 May 2004
Appointed Oliver, Brian William as Director
10 May 2004
Resigned Johnson, Charles Alan as Secretary
1 October 2003
Resigned Douglas, Thomas Charles as Secretary
1 October 2003
Appointed Johnson, Charles Alan as Secretary
2 April 1993
Appointed Douglas, Thomas Charles as Secretary
2 April 1993
Resigned Wentworth, Anna Margaret as Secretary
4 October 1991
Appointed Douglas, Edward Laurence as Director
4 October 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
4 October 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
4 October 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
4 October 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
4 October 1991
Appointed Wentworth, Anna Margaret as Secretary

Ownership 1 active

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

Individual · Notified 4 October 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Financials

Net Assets
£372,662
Cash
£351,074
Employees
1
Debt Ratio
14%
Current Ratio
7.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £70,996 £56,869 £77,282 £256,994 £372,662
Balance sheet detail
20242023202120202019
Fixed Assets£20,547£23,544£44,295£14,053£17,714
Current Assets£411,690£247,164£75,004£64,289£87,412
Debtors£60,066£27,769£58,640£59,369£30,824
Cash£351,074£218,895£15,914£4,620£56,138
Creditors (< 1 year)£58,644£12,640£37,561£18,962£30,797
Net Current Assets£353,046£234,524£37,443£45,327£56,615
Net Assets£372,662£256,994£77,282£56,869£70,996
Shareholder Funds£77,282£56,869£70,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates4 October 2025
16 September 2025Total exemption full accounts31 December 2024
7 October 2024Confirmation statement with no updates4 October 2024
27 September 2024Total exemption full accounts31 December 2023
17 October 2023Confirmation statement with updates4 October 2023
Show all recent filings

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