Radical Systems (UK) Limited

Active02696335 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Business and domestic software development (62012)
Directors
Thomas Desmoutier
Jennifer Catherine Baldwin
Accounts type
Total exemption full
Region
South East
Address
Altec House
25 Parklands
Railton Road
Guildford
GU2 9JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born November 1979
Desmoutier, Thomas
Director · Appointed 25 March 2026
British
Born October 1991 (35)
Baldwin, Jennifer Catherine
Director · Appointed 10 February 2025
Irish
Born July 1963 (63)
Officer history (6 former)
13 August 2026
Resigned Herzig, Catherine Jane as Director
10 August 2026
Appointed Scarborough, Tom as Director
25 March 2026
Appointed Desmoutier, Thomas as Director
25 March 2026
Resigned Lindsay, Alasdair as Director
10 February 2025
Appointed Baldwin, Jennifer Catherine as Director
3 December 2024
Resigned Bucks, Teresa Anne as Secretary
3 December 2024
Resigned Bucks, Richard Starr as Director
23 January 2017
Appointed Herzig, Catherine Jane as Director
1 November 2007
Appointed Lindsay, Alasdair as Director
29 April 1992
Appointed Bucks, Teresa Anne as Secretary
29 April 1992
Appointed Bucks, Richard Starr as Director
29 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16013498

Holdings 2

Companies where Radical Systems (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
3 December 2024
Ceased Richard Starr Bucks — Owns 25–50% of shares
3 December 2024
Ceased Teresa Anne Bucks — Owns 25–50% of shares

Financials

Net Assets
£523,355
Cash
£586,673
Debt Ratio
69%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £42,307 £57,556 £113,191 £119,557 £135,837 £523,355
Balance sheet detail
202520242023202220212020
Fixed Assets£731,591£120,578£126,434£139,619£141,543£144,574
Current Assets£946,734£1,089,696£871,905£680,540£762,198£641,539
Debtors£360,061£274,599£300,331£282,519£239,267£232,901
Cash£586,673£815,097£571,574£398,021£522,931£408,638
Creditors (< 1 year)£1,154,970£974,437£778,782£601,919£740,603£637,492
Creditors (> 1 year)£100,000£100,000£100,000£100,000£100,000
Net Current Assets(£208,236)£115,259£93,123£78,621£21,595£4,047
Net Assets£523,355£135,837£119,557£113,191£57,556£42,307
Shareholder Funds£523,355£135,837£119,557£113,191£57,556£42,307

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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