RADIANT SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02129146. The registration start date is May 7, 1987. The current status is Active - Proposal to Strike off.
Company Number | 02129146 |
Company Name | RADIANT SERVICES LIMITED |
Registered Address |
25 Canada Square Level 37 Canary Wharf London E14 5LQ England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1987-05-07 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 19/12/2016 |
Returns Last Update | 21/11/2015 |
Confirmation Statement Due Date | 05/12/2019 |
Confirmation Statement Last Update | 21/11/2018 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
33200 | Installation of industrial machinery and equipment |
Address |
25 CANADA SQUARE LEVEL 37 CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5LQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
FENIX SOLID ENERGY REFINING, LTD | 25 Canada Square Level 37, London, E14 5LQ, England |
PURE TECHNOLOGIES UK LTD | 25 Canada Square Level 37, London, E14 5LQ, England |
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED | 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, England |
COMBAT HVAC LIMITED | 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, England |
HEATERS WHOLESALE LIMITED | 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, England |
DALE HEATING SERVICES (U.K.) LIMITED | 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, England |
Entity Name | Office Address |
---|---|
ACQUIRE MEDIA 1 UK LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
CEDRICSURE PROPERTIES LIMITED | 25 Level 33, Canada Square, London, E14 5LQ, United Kingdom |
JAIYEBILLIONS LTD | The Bromwell Group 33rd Floor, 25 Canada Square, Canary Wharf, London, E14 5LQ, England |
TIPALTI EUROPE LTD | Csc (uk) Limited 25 Canada Square, Level 37, London, E14 5LQ, England |
CENTRE FOR PUBLIC IMPACT UK | Centre for Public Impact Level 30, 25 Canada Square, London, E14 5LQ, United Kingdom |
ZORO UK LIMITED | C/o Corporation Service Company (uk) Limited 25 Canada Square, Level 37, Canary Wharf, London, E14 5LQ, England |
MEDSOLUTIONS LIMITED | Suite F, Level 33, 25 Canada Square, London, E14 5LQ, England |
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) HOLDINGS LIMITED | Level 37, 25 Canada Square, London, E14 5LQ |
CHESTER B1 LTD | Level 37, 25, Canada Square, London, E14 5LQ |
ALCHEMY UK HOLDCO 1 LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SWIFT, Richard William | Secretary (Active) | Unit 20, Red Mil Trading Estate, Rigby Street, Wednesbury, England, WS10 0NP | / 15 August 2007 |
British / |
Finance Director |
JASIURA, Richard | Director (Active) | 26 Birdsong Parkway, Orchard Park, New York, 14127, Usa | April 1952 / 15 August 2007 |
Usa / Usa |
Executive Vp |
SWIFT, Richard William | Director (Active) | Unit 20, Red Mil Trading Estate, Rigby Street, Wednesbury, England, WS10 0NP | July 1962 / 15 August 2007 |
British / United Kingdom |
Group Managing Director |
BARRETT, John Charles | Secretary (Resigned) | South Lodge, 114a Wrottesley Road West, Tettenhall Wolverhampton, WV6 8UR | / |
/ |
|
BARRETT, John Charles | Director (Resigned) | South Lodge, 114a Wrottesley Road West, Tettenhall Wolverhampton, WV6 8UR | February 1944 / |
British / |
Engineer & Company Director |
BARRETT, Maureen Margaret | Director (Resigned) | South Lodge, 114a Wrottesley Road Tettenhall, Wolverhampton, West Midlands, WV6 8UR | April 1947 / |
British / |
Secretary & Company Director |
DINES, Mark | Director (Resigned) | 6411 Lakemore Court, G Amheist, New York 1451, Usa | August 1961 / 15 August 2007 |
United States / Usa |
Executive Vp |
DINES, Paul | Director (Resigned) | 6372 Woodland Drive, Eiamherst, New York, Usa, 14051 | June 1937 / 15 August 2007 |
United States / Usa |
Businessman |
LAMBDEN, Jonathan | Director (Resigned) | Lincoln Cottage 66 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BH | September 1955 / |
British / United Kingdom |
Energy Management |
Post Town | LONDON |
Post Code | E14 5LQ |
SIC Code | 33200 - Installation of industrial machinery and equipment |
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