What Radius Telematics say about themselves
“Radius ist seit 1990 führender Anbieter von Fuhrparklösungen für Unternehmen. Wir bieten Kraftstoffe, Telematik und Telekommunikation für Kunden weltweit.”
Radius Telematics Limited
- Incorporated
- 26 January 2016 (10 years)
- Previously known as
- Radius Connect Limited (until 8 April 2020)Kinesis Telematics Limited (until 11 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Eurocard Centre Herald ParkHerald DriveCreweCW1 6EG
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2026
American
Born September 1980 (46)
Director · Appointed 13 November 2025
British
Born September 1980 (46)
Director · Appointed 13 December 2024
British
Born May 1985 (41)
Director · Appointed 26 January 2016
British
Born March 1964 (62)
Officer history (10 former)
25 February 2026
31 January 2026
Resigned Gallagher, Gerard Anthony as Director
13 November 2025
13 November 2025
13 November 2025
Appointed Gallagher, Gerard Anthony as Director
13 November 2025
13 December 2024
31 March 2024
31 March 2024
31 March 2024
31 March 2024
Resigned Hincks, Oliver Brandon as Secretary
31 March 2024
23 June 2023
Appointed Hincks, Oliver Brandon as Secretary
23 June 2023
Resigned Bennett, Malcolm as Secretary
14 April 2022
14 April 2022
1 June 2021
Appointed Bennett, Malcolm as Secretary
1 June 2021
Resigned Oldfield, Timothy Simon as Secretary
17 March 2021
Appointed Oldfield, Timothy Simon as Secretary
17 March 2021
Resigned Drabble, Darren Paul as Secretary
8 April 2020
Appointed Drabble, Darren Paul as Secretary
8 April 2020
8 April 2020
26 January 2016
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 Company Limited By Shares
Reg. no. 08260702
Former controllers (1)
6 April 2016
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Cash
- £100
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Satisfaction of a charge in full | |||
| 10 July 2026 | Director's details changed | |||
| 26 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 26 February 2026 | Appointment of a director |
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