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Radamec Broadcast Systems Limited

00585200

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY
Incorporated 06/06/1957

Previously known as

Radamec Epo Limited · until 04/01/1996
Evershed Power-Optics Limited · until 27/08/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jonathan Mark Bolton

director · Since 29/10/2008

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 33 other boards

Jonathan Mark Bolton

secretary · Since 02/03/2011

BRITISH

Mr Brian Morgan

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND

Also on 27 other boards

Jonathan Mark Bolton

director · Since 29/10/2008

British · United Kingdom

Jonathan Mark Bolton

secretary · Since 02/03/2011

British

Brian Morgan

director · Since 13/10/2025

Irish · England

Former

Anthony John Straker

director · Resigned 28/04/1995

James Michael Eddershaw

director · Resigned 15/10/1999

Alan Kevin Head

director · Resigned 04/08/2000

Geoffrey Michael Moody

director · Resigned 27/10/2000

Lionel Philip Moore

secretary · Resigned 18/02/2003

Leonard Bertram Whittaker

director · Resigned 18/02/2003

Alan William Whittaker

director · Resigned 18/02/2003

Harvey Alan Thompson

director · Resigned 18/02/2003

Lionel Philip Moore

director · Resigned 18/02/2003

David Martin Ackroyd

director · Resigned 18/02/2003

Philip David Wright

director · Resigned 18/02/2003

Michael John Wolfe

director · Resigned 02/04/2004

Michael Denicola

director · Resigned 25/06/2004

Roland Duncan Peate

secretary · Resigned 30/01/2007

Gareth Arthur Ludovic Emrys Rhys Williams

director · Resigned 29/10/2008

Roland Duncan Peate

director · Resigned 29/10/2008

Alastair Hewgill

director · Resigned 14/04/2009

Richard John Cotton

director · Resigned 04/02/2011

Jayne Sarah Milton

secretary · Resigned 02/03/2011

Johannes Janssen

director · Resigned 01/07/2012

Paul Andrew Hayes

director · Resigned 28/04/2017

Katharina Helen Marie Kearney-Croft

director · Resigned 13/09/2019

Martin Jon Green

director · Resigned 12/01/2023

Andrea Emilio Rigamonti

director · Resigned 19/12/2024

Persons with Significant Control

Videndum Production Solutions Limited

75–100% shares

Reg: 1738425 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → William Vinten Building
2026-08-08

WILLIAM VINTEN BUILDING

post town → Bury St. Edmunds
2026-08-08

BURY ST. EDMUNDS

officer appointed → BOLTON, Jonathan Mark
2026-08-08
officer appointed → BOLTON, Jonathan Mark
2026-08-08
officer appointed → MORGAN, Brian
2026-08-08