Active
Company Information for RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG,
|
Company Registration Number
11056689
Private Limited Company
Active |
Company Name | |
---|---|
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED | |
Legal Registered Office | |
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG | |
Company Number | 11056689 | |
---|---|---|
Company ID Number | 11056689 | |
Date formed | 2017-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 07/12/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 17:33:12 |
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. |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN RUSHTON |
||
WILLIAM STANLEY HOLMES |
||
JOSH AARON KAUFMAN |
||
ROY SCIORTINO |
||
DAVID ALAN WHILEMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
RADIUS BUSINESS SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
RADIUS TELEMATICS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
RETAIL PETROLEUM SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1981-05-21 | Active | |
WEX EUROPE SERVICES (UK) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
WEX EUROPE SERVICES HOLDINGS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
FUELWISE NETWORK LIMITED | Director | 1998-03-03 | CURRENT | 1998-03-03 | Active | |
ALLIED FUELS LIMITED | Director | 1992-05-06 | CURRENT | 1992-05-06 | Active | |
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED | Director | 2018-01-30 | CURRENT | 2017-11-03 | Active | |
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Director | 2018-01-30 | CURRENT | 2017-11-09 | Active | |
OUTDOOR PLUS LIMITED | Director | 2016-11-14 | CURRENT | 2003-07-07 | Active | |
PROJECT ICONIC BIDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-29 | Active | |
PROJECT ICONIC HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-29 | Active | |
PROJECT ICONIC MIDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-29 | Active | |
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-09 | Active | |
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
MOBICA BIDCO LIMITED | Director | 2018-03-21 | CURRENT | 2015-09-23 | Active | |
MOBICA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-09-21 | Active | |
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED | Director | 2018-01-30 | CURRENT | 2017-11-03 | Active | |
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Director | 2018-01-30 | CURRENT | 2017-11-09 | Active | |
LCP MORGAN HOLDCO LIMITED | Director | 2016-12-20 | CURRENT | 2001-12-07 | Active | |
MORGAN TOPCO LIMITED | Director | 2016-12-06 | CURRENT | 2016-11-21 | Liquidation | |
MORGAN BIDCO LIMITED | Director | 2016-12-06 | CURRENT | 2016-11-21 | Liquidation | |
MORGAN MIDCO LIMITED | Director | 2016-12-06 | CURRENT | 2016-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MORRIS | ||
Termination of appointment of Oliver Brandon Hincks on 2024-02-05 | ||
Appointment of Sarah Clayton as company secretary on 2024-02-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF RADIUS PAYMENT SOLUTIONS MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Radius Payment Solutions Topco Limited as a person with significant control on 2023-08-10 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110566890002 | ||
Termination of appointment of Malcolm Bennett on 2023-06-23 | ||
Appointment of Oliver Brandon Hincks as company secretary on 2023-06-23 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Malcolm Bennett as company secretary on 2021-06-01 | |
TM02 | Termination of appointment of Timothy Simon Oldfield on 2021-06-01 | |
AP03 | Appointment of Mr Timothy Simon Oldfield as company secretary on 2021-03-17 | |
TM02 | Termination of appointment of Darren Paul Drabble on 2021-03-17 | |
CH01 | Director's details changed for Mr Timothy Simon Oldfield on 2021-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Roy Sciortino on 2020-06-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON OLDFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Darren Paul Drabble as company secretary on 2019-10-31 | |
TM02 | Termination of appointment of Adrian Rushton on 2019-10-31 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSH AARON KAUFMAN | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/17 | |
AA01 | Current accounting period extended from 30/11/18 TO 31/03/19 | |
CH01 | Director's details changed for Mr David Alan Whileman on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN WHILEMAN | |
AP01 | DIRECTOR APPOINTED MR JOSH AARON KAUFMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110566890001 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
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 RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RADIUS PAYMENT SOLUTIONS BIDCO LIMITED are:
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. |