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Radius Group Procurement Company Limited

02570900

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

Union House, 111 New Union Street, Coventry, CV1 2NT
Incorporated 24/12/1990

Previously known as

Radius 2008 Limited · until 04/03/2019
Uponor Aldyl Limited · until 20/06/2008
Ludgate Number Fifteen Limited · until 20/05/1991

Compliance

Last accounts

30/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mr Ilia Buyanovsky

director · Since 04/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 5 other boards

Ilia Buyanovsky

director · Since 04/03/2019

British · England · Age 31

Former

Bo Tinnberg

director · Resigned 14/04/1994

Thomas Gustaf Franck

director · Resigned 14/04/1994

Jukka Tapio Rausti

director · Resigned 18/04/1995

Nils Dorin Jacobson

director · Resigned 30/04/1996

Hendrik Stenbjerre

director · Resigned 16/04/1997

Kari Norback

director · Resigned 28/04/1998

Michael Howard Bales

secretary · Resigned 18/02/2002

Michael Howard Bales

director · Resigned 18/02/2002

Keith Patrick Lyons

director · Resigned 15/03/2002

Ulrik Christian Giese

director · Resigned 18/10/2004

Jukka Kallioinen

director · Resigned 06/12/2006

David Charles Harget

director · Resigned 18/06/2008

Jyri Harri Luomakoski

director · Resigned 18/06/2008

David Walsh

secretary · Resigned 31/03/2010

David Walsh

director · Resigned 31/03/2010

Edward John Riley

director · Resigned 30/04/2012

Stuart Nigel Godfrey

director · Resigned 27/06/2012

Keith Malcolm Hamilton Donald

secretary · Resigned 31/07/2013

Keith Malcolm Hamilton Donald

director · Resigned 31/07/2013

David Walsh

director · Resigned 10/09/2018

David Walsh

secretary · Resigned 10/09/2018

Andrew Rankine Taylor

director · Resigned 13/09/2018

Greg Devine

director · Resigned 04/03/2019

Miron Gorilovskiy

director · Resigned 04/03/2019

Valentin Buyanovsky

director · Resigned 04/03/2019

Mark Thomas Stanway

director · Resigned 06/06/2022

Persons with Significant Control

Mr Ilia Buyanovsky

75–100% shares
75–100% votes
Appoint directors

British · England · Age 31

Union House, 111 New Union Street, Coventry, CV1 2NT

Notified 26/01/2023

Former PSCs

Radius Systems Limited

Ceased 20/12/2019

Radius Group Holdings Limited

Ceased 24/11/2022

Change History

officer appointedBUYANOVSKY, Ilia
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Union House
2026-08-11

UNION HOUSE

post townCoventry
2026-08-11

COVENTRY