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Company Information for

RADIOSIS LIMITED

Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD,
Company Registration Number
05916768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radiosis Ltd
RADIOSIS LIMITED was founded on 2006-08-25 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Radiosis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RADIOSIS LIMITED
 
Legal Registered Office
Mill House Mill Court
Great Shelford
Cambridge
CB22 5LD
Other companies in CB22
 
Filing Information
Company Number 05916768
Company ID Number 05916768
Date formed 2006-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-25 05:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIOSIS LIMITED
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Company Officers of RADIOSIS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS CLIFFE
Company Secretary 2009-07-17
JEREMY EDWIN LORAINE
Director 2006-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
HS SECRETARIAL LIMITED
Company Secretary 2006-08-25 2009-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-08-25 2006-08-25

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-02Application to strike the company off the register
2023-07-1231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-08-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW NICHOLAS CLIFFE on 2019-09-26
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-10-11PSC04Change of details for Mr Jeremy Edwin Loraine as a person with significant control on 2017-10-11
2017-10-11CH01Director's details changed for Mr Jeremy Edwin Loraine on 2017-10-11
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 49.19
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 49.19
2015-09-01AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09SH03Purchase of own shares
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 49.19
2014-08-29AR0125/08/14 ANNUAL RETURN FULL LIST
2014-05-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0125/08/13 ANNUAL RETURN FULL LIST
2013-08-28CH03SECRETARY'S DETAILS CHNAGED FOR ANDRE NICHOLAS CLIFFE on 2012-08-26
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM C/O Nicholas Cliffe & Co Limited Mill House Mill Court Great Shelford Cambridge Cambridgeshire CB22 3UR
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0125/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0125/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Jeremy Edwin Loraine on 2010-08-25
2010-07-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-26AR0125/08/09 FULL LIST
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY HS SECRETARIAL LIMITED
2009-08-17288aSECRETARY APPOINTED ANDRE NICHOLAS CLIFFE
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP
2009-07-15AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-26122RECON
2009-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-26RES01ADOPT ARTICLES 28/08/2007
2008-12-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-1788(2)CAPITALS NOT ROLLED UP
2008-09-16363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-09-04363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-07-1888(2)RAD 28/10/06--------- £ SI 2000@.01=20 £ IC 310/330
2007-07-1888(2)RAD 06/04/07--------- £ SI 5900@.01=59 £ IC 330/389
2007-07-1888(2)RAD 06/04/07--------- £ SI 1432@.01=14 £ IC 488/502
2007-07-1888(2)RAD 06/04/07--------- £ SI 7109@.01=71 £ IC 417/488
2007-07-1888(2)RAD 06/04/07--------- £ SI 2865@.01=28 £ IC 389/417
2006-09-26MEM/ARTSARTICLES OF ASSOCIATION
2006-09-26ELRESS369(4) SHT NOTICE MEET 04/09/06
2006-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-2688(2)RAD 11/09/06--------- £ SI 6000@.01=60 £ IC 250/310
2006-09-26ELRESS386 DISP APP AUDS 04/09/06
2006-09-13122DIV 01/09/06
2006-09-1388(2)RAD 01/09/06--------- £ SI 24900@.01=249 £ IC 1/250
2006-08-25288bSECRETARY RESIGNED
2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RADIOSIS 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 RADIOSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIOSIS 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

Creditors
Creditors Due Within One Year 2011-09-01 £ 7,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 RADIOSIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 254
Cash Bank In Hand 2011-09-01 £ 91,137
Current Assets 2011-09-01 £ 91,137
Shareholder Funds 2011-09-01 £ 83,561

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by RADIOSIS LIMITED

RADIOSIS LIMITED has registered 1 patents

GB2471308 ,

Domain Names
We do not have the domain name information for RADIOSIS LIMITED
Trademarks
We have not found any records of RADIOSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIOSIS 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 RADIOSIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIOSIS 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 RADIOSIS 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 RADIOSIS 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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