Company Information for BUZZ RADAR LIMITED
OAKINGHAM HOUSE, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,
|
Company Registration Number
04130763
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BUZZ RADAR LIMITED | ||||
Legal Registered Office | ||||
OAKINGHAM HOUSE FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU Other companies in HP13 | ||||
Previous Names | ||||
|
Company Number | 04130763 | |
---|---|---|
Company ID Number | 04130763 | |
Date formed | 2000-12-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB777198079 |
Last Datalog update: | 2024-03-06 16:54:42 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUZZ RADAR INC | Delaware | Unknown | ||
BUZZ RADAR INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARY THERESA CHARLTON |
||
MARC LOUIS CHARLTON |
||
MARY THERESA CHARLTON |
||
PATRICK MARC CHARLTON |
||
JOHN RANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK MARC CHARLTON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PULSEMASTER LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2015-08-11 | |
BRADAR 3 LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2017-05-02 | |
BRADAR 2 LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BRADAR 1 LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
PULSEMASTER LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2015-08-11 | |
BRADAR 2 LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BRADAR 1 LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BRADAR 2 LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BRADAR 1 LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CITI LOGIK LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
GREEN HIPPO LTD | Director | 2012-01-09 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
OPEN SOURCE INTELLIGENCE CENTRE LIMITED | Director | 2011-01-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CIERRA LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
16/03/23 STATEMENT OF CAPITAL GBP 186000.00 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-02-13 GBP 180,000 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Rands on 2013-12-01 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Patrick Marc Charlton on 2013-02-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN RANDS | |
AP01 | DIRECTOR APPOINTED MR PATRICK MARC CHARLTON | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 03/02/2012 | |
CERTNM | Company name changed two stroke digital LIMITED\certificate issued on 16/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mary Theresa Charlton on 2010-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLTON | |
RES15 | CHANGE OF NAME 19/08/2010 | |
CERTNM | COMPANY NAME CHANGED TEAM WIRELESS LIMITED CERTIFICATE ISSUED ON 25/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 27/12/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/10/2007 | |
363s | RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 30/01/04--------- £ SI 100000@1=100000 £ IC 100000/200000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TEAM WIRELESS INTERNET LIMITED CERTIFICATE ISSUED ON 15/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 27/12/00--------- £ SI 99998@1=99998 £ IC 2/100000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
|
|
|
|
|
|
|
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 BUZZ RADAR LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BUZZ RADAR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90138030 | Liquid crystal devices, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |