RADCOM (TECHNOLOGIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Timothy James Hawkins as a secretary on 2023-10-01 |
| 04/10/234 October 2023 | Appointment of Mr Timothy James Hawkins as a director on 2023-10-01 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/07/237 July 2023 | Termination of appointment of Gavin David Orr as a secretary on 2023-07-07 |
| 07/07/237 July 2023 | Appointment of Mr Michael Daniel Tennant as a director on 2023-07-07 |
| 07/07/237 July 2023 | Termination of appointment of Gavin David Orr as a director on 2023-07-07 |
| 05/04/235 April 2023 | Termination of appointment of Michael John Bolton as a director on 2023-04-04 |
| 04/04/234 April 2023 | Appointment of Mrs Kelly Marie Macfarlane as a director on 2023-04-04 |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/12/212 December 2021 | Termination of appointment of Robert Peter Fish as a director on 2021-10-31 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM SENTRY HOUSE 10 ROMSEY INDUSTRIAL PARK GREATBRIDGE ROAD, ROMSEY HAMPSHIRE SO51 0HR |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER FISH / 28/01/2013 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | SAIL ADDRESS CHANGED FROM: C/O PALMER ENVIRONMENTAL LTD. TY COCH HOUSE LLANTARNAM PARK WAY LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AW WALES |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FISH / 04/01/2011 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID ORR / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOLTON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FISH / 18/01/2010 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR GURCHARAN CHANA |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MR GAVIN DAVID ORR |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL BOLTON |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT AITKEN |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY SCOTT AITKEN |
| 24/12/0824 December 2008 | SECRETARY APPOINTED MR MICHAEL JOHN BOLTON |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN BOLTON |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 32 MOUNT PLEASANT INDUSTRIAL PARK MOUNT PLEASANT ROAD SOUTHAMPTON HAMPSHIRE SO14 0SP |
| 10/02/0410 February 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/02/0410 February 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: G OFFICE CHANGED 23/06/03 HIGHFIELD COURT CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/032 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | � IC 74550/72650 28/10/02 � SR 1900@1=1900 |
| 06/11/026 November 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | � NC 40000/100000 16/10 |
| 11/12/0011 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/10/00 |
| 11/12/0011 December 2000 | NC INC ALREADY ADJUSTED 18/10/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: G OFFICE CHANGED 26/04/00 HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 16/03/0016 March 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 29/04/9229 April 1992 | � IC 25000/24550 31/03/92 � SR 450@1=450 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: G OFFICE CHANGED 16/09/91 ATAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: G OFFICE CHANGED 12/08/91 31,CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO1 2EW |
| 12/08/9112 August 1991 | AUDITOR'S RESIGNATION |
| 01/08/911 August 1991 | 18.750 22/03/91 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | � IC 31250/12500 28/06/91 � SR 18750@1=18750 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/07/9110 July 1991 | RE-CONTRACT 22/03/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: G OFFICE CHANGED 03/08/89 STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO2 38S |
| 31/01/8931 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: G OFFICE CHANGED 18/05/88 STAR LANE HOUSE STAPLE GARDENS WINCHESTER HANTS |
| 01/03/881 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 231287 |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/8429 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company