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Home > England & Wales Companies > RADYNE LIMITED
Company Information for

RADYNE LIMITED

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA,
Company Registration Number
01360561
Private Limited Company
Active

Company Overview

About Radyne Ltd
RADYNE LIMITED was founded on 1978-03-30 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Radyne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RADYNE LIMITED
 
Legal Registered Office
THERMATOOL HOUSE
CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8NA
Other companies in RG24
 
Telephone0118 978 3333
 
Filing Information
Company Number 01360561
Company ID Number 01360561
Date formed 1978-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 19:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADYNE LIMITED
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Companies with same name RADYNE LIMITED
The following companies were found which have the same name as RADYNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADYNE (OVERSEAS) LIMITED THERMATOOL HOUSE CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8NA Active - Proposal to Strike off Company formed on the 1947-08-13
RADYNE CORP Delaware Unknown
Radyne Corporation Delaware Unknown
RADYNE CORP. 315 S. CALHOUN STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1994-04-26
RADYNE CORPORATION New Jersey Unknown
RADYNE CORPORATION Singapore Active Company formed on the 2008-10-09
RADYNE INCORPORATED California Unknown
Radyne Merger Corporation Delaware Unknown

Company Officers of RADYNE LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIEN JACOB
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID HITCHINER
 Company Secretary 2010-01-28 2017-09-29
CHRISTOPHER DAVID HITCHINER
 Director 2009-10-29 2017-09-29
FRANK MANLEY
 Director 2009-10-29 2014-06-30
DESMOND MARTIN PETER LOFTUS
 Company Secretary 2004-03-25 2010-01-28
MICHAEL WHISKEN
 Director 2008-11-13 2009-10-29
PAUL RONALD WALLACE
 Director 2004-02-02 2009-10-23
STEPHEN WILLIAM BASKERVILLE
 Director 2002-08-22 2008-11-13
JOHN HENRY HOOPER
 Company Secretary 2003-01-31 2004-03-25
JOHN HENRY HOOPER
 Director 2002-08-22 2004-03-25
PHILIP EGERTON ROBINSON
 Company Secretary 1991-07-02 2003-01-31
PHILIP EGERTON ROBINSON
 Director 1991-05-21 2003-01-31
DEREK OXBROUGH
 Director 1991-05-21 2002-08-22
MANNING JAMES SMITH
 Director 1991-07-02 2002-08-22
PHILIP HENRY SMITH
 Director 1991-05-21 2002-08-22
BYRON LYNN TAYLOR
 Director 1991-07-02 2002-08-22
MICHAEL GARAWAY
 Director 1991-05-21 2002-06-14
ROBERT CHARLES FOSTER
 Director 1991-05-21 1992-10-31
BARRY EDWARD HODGSON
 Director 1991-05-21 1992-01-31
DAVID ISAAC SPASH
 Director 1991-05-21 1991-09-20
OWEN ROBERT BROWNING
 Company Secretary 1991-05-21 1991-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIEN JACOB THERMATOOL EUROPE LIMITED Director 2017-09-29 CURRENT 2006-06-05 Active
SEBASTIEN JACOB INDUCTRON LIMITED Director 2017-09-29 CURRENT 1986-06-19 Active
SEBASTIEN JACOB NEWELCO (USKSIDE) LIMITED Director 2017-09-29 CURRENT 1883-11-21 Active
SEBASTIEN JACOB INDUCTOHEAT BANYARD LIMITED Director 2017-09-29 CURRENT 1967-09-26 Active
SEBASTIEN JACOB INDUCTOHEAT EUROPE LIMITED Director 2017-09-15 CURRENT 1982-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-04-08DIRECTOR APPOINTED MR ADRIAN JOHN WOOD
2024-04-08APPOINTMENT TERMINATED, DIRECTOR WAYNE HINE
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JACOB
2021-08-04AP01DIRECTOR APPOINTED MR WAYNE HINE
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-10-12AP01DIRECTOR APPOINTED MR SEBASTIEN JACOB
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HITCHINER
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-12TM02Termination of appointment of Christopher David Hitchiner on 2017-09-29
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07AR0118/05/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-16AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-30RES01ADOPT ARTICLES 30/12/14
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-05AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-13AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11AR0118/05/12 ANNUAL RETURN FULL LIST
2011-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10AR0118/05/11 ANNUAL RETURN FULL LIST
2010-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-07AR0118/05/10 ANNUAL RETURN FULL LIST
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
2010-02-04AP03SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN
2009-11-12AP01DIRECTOR APPOINTED FRANK MANLEY
2009-11-12AP01DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
2009-06-15363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-12169GBP IC 300/1 31/12/08 GBP SR 299@1=299
2008-12-18173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-12-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-03288aDIRECTOR APPOINTED MICHAEL WHISKEN
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-10363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MOLLY MILLARS LANE WOKINGHAM BERKS RG41 2PX
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-11363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW SECRETARY APPOINTED
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-18363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-07-09363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-07-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-09225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-07-09363(288)DIRECTOR RESIGNED
2002-04-12225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-12-28225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-06-06363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-08-15395PARTICULARS OF MORTGAGE/CHARGE
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to RADYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of RADYNE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADYNE LIMITED

Intangible Assets
Patents
We have not found any records of RADYNE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

RADYNE LIMITED owns 1 domain names.

radyne.co.uk  

Trademarks

Trademark applications by RADYNE LIMITED

RADYNE LIMITED is the Owner at publication for the trademark RADYNE ™ (73590471) through the USPTO on the 1986-03-28
ELECTRIC POWER GENERATORS
RADYNE LIMITED is the Original registrant for the trademark RADYNE ™ (73590471) through the USPTO on the 1986-03-28
ELECTRIC POWER GENERATORS
Income
Government Income
We have not found government income sources for RADYNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as RADYNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADYNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADYNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADYNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG24 8NA