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RADIUS PAYMENT SOLUTIONS TOPCO LIMITED - Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
Company Information
- Company registration number
- 11047034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eurocard Centre Herald Park
- Herald Drive
- Crewe
- CW1 6EG
- England Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England UK
Management
- Managing Directors
- EVERETT, Lee John
- HOLMES, William Stanley
- LYNCH, Edward John
- SCIORTINO, Roy Alfred
- WHILEMAN, David Alan
- MORRIS, Timothy John
- Company secretaries
- BENNETT, Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-03
- Age Of Company 2017-11-03 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr William Stanley Holmes
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
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RADIUS PAYMENT SOLUTIONS TOPCO LIMITED Company Description
- RADIUS PAYMENT SOLUTIONS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11047034. Its current trading status is "live". It was registered 2017-11-03. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Eurocard Centre Herald Park .
Get RADIUS PAYMENT SOLUTIONS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radius Payment Solutions Topco Limited - Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
- 2017-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-05-26) - SH19
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legacy (2023-05-25) - CAP-SS
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resolution (2023-05-25) - RESOLUTIONS
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capital-allotment-shares (2023-06-06) - SH01
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legacy (2023-05-25) - SH20
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capital-cancellation-shares (2023-06-09) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-24) - MR01
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resolution (2023-06-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-06-17) - SH08
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
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accounts-with-accounts-type-group (2022-09-20) - AA
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capital-return-purchase-own-shares (2022-06-28) - SH03
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capital-cancellation-shares (2022-05-13) - SH06
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capital-cancellation-shares (2022-04-29) - SH06
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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capital-name-of-class-of-shares (2022-06-07) - SH08
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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capital-name-of-class-of-shares (2021-04-22) - SH08
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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accounts-with-accounts-type-group (2021-09-22) - AA
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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capital-allotment-shares (2021-07-28) - SH01
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change-person-director-company-with-change-date (2021-01-13) - CH01
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
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capital-allotment-shares (2021-02-23) - SH01
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capital-name-of-class-of-shares (2021-09-14) - SH08
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memorandum-articles (2021-02-01) - MA
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capital-allotment-shares (2021-09-02) - SH01
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second-filing-capital-allotment-shares (2021-09-15) - RP04SH01
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capital-allotment-shares (2021-12-20) - SH01
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confirmation-statement-with-updates (2021-11-04) - CS01
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resolution (2021-02-01) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-04) - SH01
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change-person-director-company-with-change-date (2020-06-04) - CH01
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capital-allotment-shares (2020-02-26) - SH01
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capital-allotment-shares (2020-01-16) - SH01
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accounts-with-accounts-type-group (2020-10-30) - AA
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confirmation-statement-with-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-07-16) - AA01
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confirmation-statement-with-updates (2019-11-12) - CS01
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capital-allotment-shares (2019-11-04) - SH01
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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change-account-reference-date-company-previous-extended (2019-07-18) - AA01
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capital-name-of-class-of-shares (2019-12-17) - SH08
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capital-allotment-shares (2019-07-02) - SH01
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change-account-reference-date-company-previous-shortened (2019-06-14) - AA01
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accounts-with-accounts-type-dormant (2019-06-03) - AA
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change-account-reference-date-company-current-shortened (2019-05-31) - AA01
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change-account-reference-date-company-current-extended (2019-03-19) - AA01
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resolution (2019-03-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-09) - CS01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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accounts-with-accounts-type-group (2019-12-14) - AA
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resolution (2019-12-15) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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resolution (2018-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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resolution (2018-08-13) - RESOLUTIONS
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capital-allotment-shares (2018-08-01) - SH01
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change-to-a-person-with-significant-control (2018-02-27) - PSC04
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capital-allotment-shares (2018-02-27) - SH01
keyboard_arrow_right 2017
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incorporation-company (2017-11-03) - NEWINC