RADCOM SECURITY SERVICES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | ADOPT ARTICLES 17/07/2014 |
| 07/05/147 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 01/06/121 June 2012 | SECTION 519 |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROADBENT |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN QUINLAN / 01/01/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BROADBENT / 01/01/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JAMES / 01/01/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: UNIT 1-2 BELLINGHAM TRADING ESTATE FRANTHORNE WAY BELLIGNHAM LONDON SE6 3BX |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: WYVERN HOUSE RHYL ROAD RHUDDLAN DENBIGHSHIRE LL18 2TR |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | AUDITOR'S RESIGNATION |
| 30/05/9130 May 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/02/8917 February 1989 | COMPANY NAME CHANGED AVONSTEAD LIMITED CERTIFICATE ISSUED ON 20/02/89 |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8818 November 1988 | ALTER MEM AND ARTS 041188 |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 25 STREATHAM VALE LONDON SW16 |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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