Radiocoms Products Limited

Active06355426 Private limited company
Incorporated
29 August 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 3 The Chase Centre
8 Chase Road
Park Royal
NW10 6QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born August 1974 (52)
Director · Appointed 28 July 2026
British
Born August 1964 (62)
Director · Appointed 4 June 2020
British
Born December 1970 (55)
Director · Appointed 4 June 2020
British
Born June 1972 (54)
Director · Appointed 30 March 2020
British
Born August 1977 (49)
Van Waveren, Rieg
Secretary · Appointed 16 October 2014
Officer history (2 former)
28 July 2026
Appointed Goldwater, Andrew Geoffrey as Director
28 July 2026
Appointed Whittaker, Martin Brian Varley as Director
4 June 2020
Appointed Van Waveren, Rieg as Director
4 June 2020
Appointed Sidhu, Bhupinder Singh as Director
30 March 2020
Appointed Blythe, Mark James as Director
30 March 2020
Resigned Mundy, Adrian Howard as Director
16 October 2014
Appointed Van Waveren, Rieg as Secretary
16 October 2014
Resigned Brooks, Kenneth William as Secretary
29 August 2007
Appointed Brooks, Kenneth William as Secretary
29 August 2007
Appointed Mundy, Adrian Howard as Director

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
Private Limited Company
Reg. no. 04544886

Holdings 1

Companies where Radiocoms Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Bulldog Corporate Finance Limited — Owns 75–100% of shares

Financials

Employees
3
no change

Trend

Employees
0 2 4 2020 2021 3 3
Balance sheet detail
202120202019
Fixed Assets£100£100£100
Creditors (< 1 year)£99£99£99
Net Current Assets(£99)(£99)(£99)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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