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Home > England & Wales Companies > RSK RADIOLOGICAL LIMITED
Company Information for

RSK RADIOLOGICAL LIMITED

SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR,
Company Registration Number
06367880
Private Limited Company
Active

Company Overview

About Rsk Radiological Ltd
RSK RADIOLOGICAL LIMITED was founded on 2007-09-11 and has its registered office in Frodsham. The organisation's status is listed as "Active". Rsk Radiological Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RSK RADIOLOGICAL LIMITED
 
Legal Registered Office
SPRING LODGE 172 CHESTER ROAD
HELSBY
FRODSHAM
WA6 0AR
Other companies in WA6
 
Filing Information
Company Number 06367880
Company ID Number 06367880
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/03/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 12:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSK RADIOLOGICAL LIMITED
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Company Officers of RSK RADIOLOGICAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEOFFREY MILLS
 Company Secretary 2011-03-01
NIGEL PAUL BOARD
 Director 2007-09-11
ERIC DAROIS
 Director 2007-10-04
PHILIP ANDREW DEFOGGI
 Director 2007-10-04
ALASDAIR ALAN RYDER
 Director 2007-09-11
SUSAN SLJIVIC
 Director 2008-09-24
FREDERICK P STRACCIA
 Director 2007-10-04
JAMES TARZIA
 Director 2007-10-04
PAUL STEWART UPTON
 Director 2008-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR ALAN RYDER
 Company Secretary 2007-09-11 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PAUL BOARD RSK GROUP PLC Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL PAUL BOARD RSK RESOURCING LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
NIGEL PAUL BOARD RSK GROUP LIMITED Director 2005-11-02 CURRENT 1999-04-28 Active
NIGEL PAUL BOARD RSK REMEDIATION LIMITED Director 2004-11-17 CURRENT 1998-03-05 Active - Proposal to Strike off
NIGEL PAUL BOARD REMEDX LIMITED Director 2004-11-17 CURRENT 2004-02-16 Active
NIGEL PAUL BOARD RSK ENVIRONMENT (EASTERN EUROPE) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
NIGEL PAUL BOARD RSK LAND & DEVELOPMENT ENGINEERING LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
NIGEL PAUL BOARD RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active
NIGEL PAUL BOARD RSK ENVIRONMENT LIMITED Director 2002-01-01 CURRENT 1989-01-11 Active
NIGEL PAUL BOARD RSK STATS GEOCONSULT LIMITED Director 1999-12-07 CURRENT 1991-05-17 Active
ALASDAIR ALAN RYDER ACIES CIVIL AND STRUCTURAL LIMITED Director 2017-05-04 CURRENT 2010-03-19 Active
ALASDAIR ALAN RYDER RSK ADAS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ALASDAIR ALAN RYDER DYNAMIC SAMPLING UK LIMITED Director 2016-04-27 CURRENT 2001-01-17 Active
ALASDAIR ALAN RYDER PS RAIL LIMITED Director 2016-04-27 CURRENT 2002-06-05 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK DRILLING SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
ALASDAIR ALAN RYDER JB SITE INVESTIGATIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ALASDAIR ALAN RYDER RSK BUSINESS SOLUTIONS HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-10 Active
ALASDAIR ALAN RYDER RSK MIDDLE EAST LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
ALASDAIR ALAN RYDER RSK REMEDIATION AND DEVELOPMENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
ALASDAIR ALAN RYDER RSK TRAINING LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK BUSINESS SOLUTIONS LTD Director 2009-06-10 CURRENT 2009-06-10 Active
ALASDAIR ALAN RYDER RSK GROUP TRUSTEES LIMITED Director 2009-03-31 CURRENT 2009-03-25 Active
ALASDAIR ALAN RYDER RSK RENEWABLES LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
ALASDAIR ALAN RYDER THE NATURAL WAY TO GO LTD Director 2008-11-21 CURRENT 2008-11-21 Active
ALASDAIR ALAN RYDER RSKW LTD Director 2008-03-29 CURRENT 2008-03-29 Active
ALASDAIR ALAN RYDER ARGUS ENVIRONMENTAL LIMITED Director 2008-02-28 CURRENT 1992-12-01 Active
ALASDAIR ALAN RYDER RSK STATS LIMITED Director 2008-01-24 CURRENT 1993-07-07 Active - Proposal to Strike off
ALASDAIR ALAN RYDER BUILDING SCIENCES LIMITED Director 2008-01-09 CURRENT 1986-02-27 Active
ALASDAIR ALAN RYDER TECHNICAL EDITING SERVICES LIMITED Director 2007-08-02 CURRENT 1994-05-13 Active
ALASDAIR ALAN RYDER RSK CARBON MANAGEMENT LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK CARTER ECOLOGICAL LTD Director 2007-03-05 CURRENT 2007-03-05 Active - Proposal to Strike off
ALASDAIR ALAN RYDER STRUCTURAL SOILS LIMITED Director 2007-02-28 CURRENT 1964-11-25 Active
ALASDAIR ALAN RYDER RSK CARTERS ECOLOGICAL LTD Director 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK RESOURCING LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK (IRELAND) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
ALASDAIR ALAN RYDER RSK REMEDIATION LIMITED Director 2004-11-17 CURRENT 1998-03-05 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK ENVIRONMENT (EASTERN EUROPE) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
ALASDAIR ALAN RYDER REMEDX LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
ALASDAIR ALAN RYDER RSK PROJECT SERVICES LIMITED Director 2003-06-11 CURRENT 1994-02-23 Active
ALASDAIR ALAN RYDER R.W. MANAGEMENT (HOLDINGS) LTD Director 2003-06-11 CURRENT 1999-09-22 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK LAND & DEVELOPMENT ENGINEERING LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
ALASDAIR ALAN RYDER RSK TURKEY LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active
ALASDAIR ALAN RYDER RSK INVESTMENTS LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
ALASDAIR ALAN RYDER ENVIROLAB LIMITED Director 2002-07-16 CURRENT 2002-07-16 Active
ALASDAIR ALAN RYDER KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 2002-05-07 CURRENT 2002-05-07 Active - Proposal to Strike off
ALASDAIR ALAN RYDER PIPESIGHT INTERNATIONAL LIMITED Director 2001-11-08 CURRENT 2001-11-08 Dissolved 2016-06-28
ALASDAIR ALAN RYDER RSK STATS GEOCONSULT LIMITED Director 2001-08-13 CURRENT 1991-05-17 Active
ALASDAIR ALAN RYDER RSK GROUP LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
ALASDAIR ALAN RYDER RSK ORBITAL LIMITED Director 1998-12-21 CURRENT 1998-12-21 Active
ALASDAIR ALAN RYDER KENERA LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active - Proposal to Strike off
ALASDAIR ALAN RYDER AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 1996-01-11 CURRENT 1995-06-23 Active
ALASDAIR ALAN RYDER SKYVISION INTERNATIONAL LIMITED Director 1995-10-29 CURRENT 1994-09-21 Active
ALASDAIR ALAN RYDER INFORMATION TECHNOLOGISTS LIMITED Director 1993-03-09 CURRENT 1992-08-12 Active - Proposal to Strike off
SUSAN SLJIVIC RSK GROUP PLC Director 2007-12-11 CURRENT 2007-12-11 Active
SUSAN SLJIVIC RSK INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-08-01 Active
SUSAN SLJIVIC I.M.S. RECRUITMENT LIMITED Director 2001-09-12 CURRENT 2000-10-09 Active
SUSAN SLJIVIC RSK GROUP LIMITED Director 2001-01-26 CURRENT 1999-04-28 Active
PAUL STEWART UPTON RSK MIDDLE EAST LIMITED Director 2014-08-19 CURRENT 2010-02-16 Active
PAUL STEWART UPTON REMEDX LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
PAUL STEWART UPTON RSK STATS GEOCONSULT LIMITED Director 2003-12-24 CURRENT 1991-05-17 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
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 063678800009
2024-02-29Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2024-02-29Audit exemption statement of guarantee by parent company for period ending 02/04/23
2024-02-29Consolidated accounts of parent company for subsidiary company period ending 02/04/23
2024-02-29Audit exemption subsidiary accounts made up to 2023-04-02
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-03-16Notice of agreement to exemption from audit of accounts for period ending 03/04/22
2023-03-16Audit exemption statement of guarantee by parent company for period ending 03/04/22
2023-03-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-16Audit exemption subsidiary accounts made up to 2022-04-03
2022-09-28CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-08-25DIRECTOR APPOINTED MR MARTIN BRANNOCK
2022-08-25DIRECTOR APPOINTED MS SARAH ANNE LOUISE MOGFORD
2022-08-25AP01DIRECTOR APPOINTED MR MARTIN BRANNOCK
2022-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063678800006
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART UPTON
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063678800008
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063678800007
2020-07-27SH08Change of share class name or designation
2020-07-27RES13Resolutions passed:
  • Terms of and transactions of relevant documents is approved and authorised/officers of the company authorisation/company business 07/07/2020
  • ADOPT ARTICLES
2020-07-27MEM/ARTSARTICLES OF ASSOCIATION
2020-07-22CH01Director's details changed for Dr Paul Stewart Upton on 2020-07-20
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063678800006
2020-05-22SH08Change of share class name or designation
2020-05-14PSC05Change of details for Rsk Environment Limited as a person with significant control on 2020-05-14
2020-05-14PSC07CESSATION OF RADIATION SAFETY AND CONTROL SERVICES, INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK P STRACCIA
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-22PSC02Notification of Radiation Safety and Control Services, Incorporated as a person with significant control on 2016-06-01
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-15AP03Appointment of Sally Evans as company secretary on 2019-08-12
2019-08-15TM02Termination of appointment of Stephen Geoffrey Mills on 2019-08-12
2019-08-02CH01Director's details changed for Frederick P Straccia on 2019-08-02
2019-08-01CH01Director's details changed for James Tarzia on 2019-08-01
2019-08-01PSC05Change of details for Rsk Environment Limited as a person with significant control on 2017-08-14
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SLJIVIC
2019-07-05CH01Director's details changed for Philip Andrew Defoggi on 2019-07-05
2019-06-26CH01Director's details changed for Mrs Susan Sljivic on 2019-06-26
2019-06-20CH01Director's details changed for Nigel Paul Board on 2019-06-20
2019-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/18
2019-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063678800005
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 063678800005
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 063678800004
2017-01-10AAFULL ACCOUNTS MADE UP TO 03/04/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 063678800003
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-24AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-18RES13APPROVE AND AUTHORISE TRANSACTIONS 29/05/2015
2015-06-18RES01ADOPT ARTICLES 18/06/15
2015-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063678800002
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-07AR0111/09/14 ANNUAL RETURN FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-10AR0111/09/13 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-24AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Philip Andrew Defoggi on 2012-09-01
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AR0111/09/11 FULL LIST
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16AP03SECRETARY APPOINTED MR STEPHEN GEOFFREY MILLS
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY ALASDAIR RYDER
2010-12-08AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-10-08AR0111/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK P STRACCIA / 01/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC DAROIS / 01/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DEFOGGI / 01/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TARZIA / 01/09/2010
2009-12-30AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-10-09AR0111/09/09 FULL LIST
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-22288aDIRECTOR APPOINTED SUSAN SLJIVIC
2008-10-22288aDIRECTOR APPOINTED PAUL UPTON
2008-10-10363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 21/22 PARK WAY NEWBURY BERKS RG14 1EE
2008-06-2788(2)AD 04/10/07 GBP SI 49999@1=49999 GBP IC 1/50000
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-11-06123NC INC ALREADY ADJUSTED 04/10/07
2007-11-06RES12VARYING SHARE RIGHTS AND NAMES
2007-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-15225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to RSK RADIOLOGICAL 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 RSK RADIOLOGICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-25 Outstanding U.S. BANK TRUSTEES LIMITED
2016-04-20 Outstanding U.S. BANK TRUSTEES LIMITED
2015-06-05 Outstanding U.S. BANK TRUSTEES LIMITED
DEBENTURE 2011-04-12 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of RSK RADIOLOGICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSK RADIOLOGICAL LIMITED
Trademarks
We have not found any records of RSK RADIOLOGICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSK RADIOLOGICAL 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 (74901 - Environmental consulting activities) as RSK RADIOLOGICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RSK RADIOLOGICAL 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 RSK RADIOLOGICAL 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 RSK RADIOLOGICAL 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 WA6 0AR