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Sudiar Limited

01241271

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

Southbank Central, 30 Stamford Street, London, SE1 9LQ
Incorporated 21/01/1976

Previously known as

Radius Limited · until 18/01/1999

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Stoddard

secretary · Since 13/09/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 106 other boards

Mr Michael Stoddard

director · Since 24/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 106 other boards

Mr Gerald Eric O'Reilly

director · Since 24/06/2025

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 55

Also on 18 other boards

Michael Stoddard

secretary · Since 13/09/2004

British

Michael Stoddard

director · Since 24/01/2023

British · England · Age 68

Gerald Eric O'Reilly

director · Since 24/06/2025

Canadian · England · Age 55

Former

Raymond Gill

director · Resigned 18/11/1991

Keith John Bennett

director · Resigned 30/11/1992

Ian Alexander Monro

director · Resigned 03/03/1993

Michael Dixon

director · Resigned 27/05/1993

John Gerhard Hans Hirsch

director · Resigned 09/11/1997

Edward Sharp

director · Resigned 17/02/1998

John Flannigan Barrett

director · Resigned 26/08/1998

John Philip Southwell

director · Resigned 26/08/1998

Michael Colin Burge

director · Resigned 24/02/1999

Michael Roberts

director · Resigned 10/07/2000

Philip Edward Kelly

director · Resigned 13/09/2004

Lawrence Bland

secretary · Resigned 13/09/2004

Lawrence Bland

director · Resigned 13/09/2004

Michael Stoddard

director · Resigned 30/11/2009

Simon Richard Downing

director · Resigned 19/03/2018

Phillip David Rowland

director · Resigned 28/02/2022

Wayne Andrew Story

director · Resigned 31/12/2022

Martin David Franks

director · Resigned 30/06/2025

Persons with Significant Control

Civica Holdings Limited

75–100% shares

Southbank Central, Stamford Street, London, SE1 9LQ

Reg: 02131240 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 07/07/2008Registered 14/07/2008Satisfied 21/05/2013
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT") AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPA

Created 04/10/2004Registered 12/10/2004Satisfied 14/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2000Registered 12/08/2000Satisfied 14/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 02/12/1998Registered 05/12/1998Satisfied 01/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 26/08/1998Registered 09/09/1998Satisfied 01/08/2000
charge
satisfied

MIDLAND BANK PLC

Created 11/04/1984Registered 17/04/1984
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1984Registered 02/02/1984Satisfied 10/06/1998
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/1983Registered 06/01/1984

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Southbank Central
2026-06-07

SOUTHBANK CENTRAL

post townLondon
2026-06-07

LONDON

officer appointedSTODDARD, Michael
2026-06-07
officer appointedO'REILLY, Gerald Eric
2026-06-07
officer appointedSTODDARD, Michael
2026-06-07