Radius Systems Limited

01585669

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

RADIUS HOUSE BERRISTOW LANE, ALFRETON, DE55 2JJ

Incorporated 14/09/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

22290

Manufacture of other plastic products

64202

Activities of production holding companies

Officers

Sunil Kumar Manan

director · Since 24/04/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Radius Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ

Reg: 09462842 · Companies House · Limited By Shares

Notified 23/07/2019

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/2017Registered 02/01/2018

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 22/07/2013Registered 29/07/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2013Registered 25/07/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2013Registered 25/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/2013Registered 06/03/2013Satisfied 05/12/2019

charge

satisfied

THE TRUSTEES OF THE RADIUS SYSTEMS PENSION SCHEME

Created 16/08/2010Registered 26/08/2010Satisfied 03/03/2012

charge

satisfied

ROBIN FREEMAN, DAVID JOY, WILLIAM THOMAS AND CARLTON BRAMWELL AS TRUSTEES OF THE RADIUS SYSTEMS

Created 05/09/2008Registered 16/09/2008Satisfied 03/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2008Registered 13/09/2008Satisfied 05/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/2008Registered 25/06/2008Satisfied 16/09/2008

charge

satisfied

MERITA BANK LIMITED

Created 23/09/1996Registered 07/10/1996Satisfied 03/05/2002

charge

satisfied

MERITA BANK LIMITED

Created 20/11/1995Registered 22/11/1995Satisfied 03/05/2002

charge

satisfied

KANSALLIS-OSAKE-PANKKI

Created 31/12/1994Registered 14/01/1995Satisfied 03/05/2002

charge

satisfied

SCANDINAVIAN BANK LIMITED

Created 18/09/1984Registered 21/09/1984Satisfied 11/12/1989

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1983Registered 15/06/1983