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Home > England & Wales Companies > GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED
Company Information for

GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED

Wyevale Business Park, Wyevale Way, Hereford, HEREFORDSHIRE, HR4 7BS,
Company Registration Number
03692609
Private Limited Company
Active

Company Overview

About Global Radiodata Communications Holdings Ltd
GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED was founded on 1999-01-07 and has its registered office in Hereford. The organisation's status is listed as "Active". Global Radiodata Communications Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED
 
Legal Registered Office
Wyevale Business Park
Wyevale Way
Hereford
HEREFORDSHIRE
HR4 7BS
Other companies in HR4
 
Previous Names
GLOBAL RADIODATA COMMUNICATIONS LIMITED01/04/2008
Filing Information
Company Number 03692609
Company ID Number 03692609
Date formed 1999-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts GROUP
Last Datalog update: 2024-04-10 10:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED
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Company Officers of GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROGER WILLIAM JOHN DAVIS
 Director 2009-11-30
HOWARD HENRY HAM
 Director 2008-06-27
IAIN ALEXANDER POPE
 Director 1999-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
DALE JOHN LOVERIDGE
 Director 2011-07-18 2012-05-23
CHRISTOPHER GEORGE MARSHALL
 Director 2010-01-13 2012-05-23
GARETH OWEN POPE
 Director 1999-01-07 2012-05-23
JONATHAN MICHAEL WOOD
 Director 2009-11-30 2010-11-30
RICHARD JAMES ELTON WILLIAMS
 Director 2008-06-27 2010-06-28
DELE ALAKIJA
 Director 2008-06-27 2010-06-14
NICK SEAN TUBBS
 Director 2008-06-27 2010-02-10
GARETH OWEN POPE
 Company Secretary 1999-01-07 2009-11-17
CHICHESTER SECRETARIES LIMITED
 Nominated Secretary 1999-01-07 1999-01-07
CHICHESTER DIRECTORS LIMITED
 Nominated Director 1999-01-07 1999-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WILLIAM JOHN DAVIS EXPERIAN LIMITED Director 2016-02-15 CURRENT 1960-03-22 Active
ROGER WILLIAM JOHN DAVIS BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) Director 2015-07-16 CURRENT 1947-04-03 Active
ROGER WILLIAM JOHN DAVIS SAINSBURY'S BANK PLC Director 2013-05-07 CURRENT 1996-11-12 Active
ANGELA ELAINE DUNCAN THOMPSON DE CREATIVE ORGANISER RESOURCE ENTERPRISE (DE CORE) LTD Director 2012-06-28 CURRENT 2012-06-28 Active
ROGER WILLIAM JOHN DAVIS REMOUNT T/A FUTURE FOR HEROES LTD Director 2011-10-19 CURRENT 2008-10-15 Active
ROGER WILLIAM JOHN DAVIS CHAKATA LIMITED Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2013-11-12
HOWARD HENRY HAM GLOBAL RADIODATA COMMUNICATIONS LTD. Director 2009-11-17 CURRENT 2007-03-08 Active
HOWARD HENRY HAM H3A LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
IAIN ALEXANDER POPE TRUEWAVE CONSULTING LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
IAIN ALEXANDER POPE TRAKSBAK UK LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2017-05-30
IAIN ALEXANDER POPE GLOBAL RADIODATA COMMUNICATIONS LTD. Director 2009-11-30 CURRENT 2007-03-08 Active
IAIN ALEXANDER POPE GRC SERVICES LIMITED Director 2007-03-20 CURRENT 2007-03-08 Dissolved 2016-05-24

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
2024-04-22APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER POPE
2024-04-22Appointment of Mr Iain Alexander Pope as company secretary on 2024-04-09
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-01-25CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-31CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-02-01PSC04Change of details for Mr Iain Alexander Pope as a person with significant control on 2020-11-30
2020-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-09-23SH0119/08/19 STATEMENT OF CAPITAL GBP 4.005342
2019-09-20SH20Statement by Directors
2019-09-20SH19Statement of capital on 2019-09-20 GBP 3.765
2019-09-20CAP-SSSolvency Statement dated 15/08/19
2019-09-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-22AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-30RES13Resolutions passed:
  • Emi option agreement 20/03/2018
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 253070.9
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 253070.9
2016-02-10AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-05SH20Statement by Directors
2016-01-05SH19Statement of capital on 2016-01-05 GBP 253,070.9000
2016-01-05CAP-SSSolvency Statement dated 11/12/15
2016-01-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-05RES13SHARE OPTION PLAN 28/09/2015
2015-11-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share option plan 28/09/2015
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1265344.5
2015-05-21AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1265344.5
2014-04-30AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-11RES01ADOPT ARTICLES 11/04/13
2013-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-18RES01ADOPT ARTICLES 18/02/13
2013-02-18SH0128/01/13 STATEMENT OF CAPITAL GBP 1265344.50
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0108/08/12 ANNUAL RETURN FULL LIST
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GARETH POPE
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DALE LOVERIDGE
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-01AR0108/08/11 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE MARSHALL / 08/08/2011
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER POPE / 08/08/2011
2011-08-26SH0108/08/11 STATEMENT OF CAPITAL GBP 228.57
2011-08-12RES01ADOPT ARTICLES 08/08/2011
2011-08-12RES13APPOINTMENT OF CHAIRMAN 08/08/2011
2011-08-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-10AP01DIRECTOR APPOINTED MR DALE JOHN LOVERIDGE
2011-05-23AR0130/04/11 FULL LIST
2011-02-01AR0131/01/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DELE ALAKIJA
2010-03-02AP01DIRECTOR APPOINTED MR ROGER WILLIAM JOHN DAVIS
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUBBS
2010-02-01AR0107/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DELE ALAKIJA / 02/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ELTON WILLIAMS / 02/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUBBS / 02/10/2009
2010-01-26AP01DIRECTOR APPOINTED CHRISTOPHER GEORGE MARSHALL
2010-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-31AP01DIRECTOR APPOINTED JONATHAN MICHAEL WOOD
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUBBS / 17/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ELTON WILLIAMS / 17/11/2009
2009-11-27CH01CHANGE PERSON AS DIRECTOR
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIG RETD HOWARD HENRY HAM / 17/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DELE ALAKIJA / 17/11/2009
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY GARETH POPE
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH POPE / 17/11/2009
2009-05-27363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 4 OXFORD STREET NOTTINGHAM NG1 5BH
2009-02-25288aDIRECTOR APPOINTED NICHOLAS TUBBS
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-08288aDIRECTOR APPOINTED RICHARD JAMES ELTON WILLIAMS
2008-09-16122S-DIV
2008-09-15288aDIRECTOR APPOINTED BRIG RETD HOWARD HAM
2008-09-15288aDIRECTOR APPOINTED DELE ALAKIJA
2008-08-28RES01ALTER MEM AND ARTS 26/06/2008
2008-08-28RES13SUB DIVISION 26/06/2008
2008-04-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH POPE / 04/04/2008
2008-03-27CERTNMCOMPANY NAME CHANGED GLOBAL RADIODATA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/04/08
2008-03-04363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH POPE / 31/12/2007
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN POPE / 31/12/2007
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 6 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to GLOBAL RADIODATA COMMUNICATIONS HOLDINGS 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 GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-09-30

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 GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED
Trademarks
We have not found any records of GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL RADIODATA COMMUNICATIONS HOLDINGS 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 (26110 - Manufacture of electronic components) as GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL RADIODATA COMMUNICATIONS HOLDINGS 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 GLOBAL RADIODATA COMMUNICATIONS HOLDINGS 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 GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 HR4 7BS