Radianz Limited
03918478
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
director · Since 15/04/2025
LAWYER
IRISH · UNITED KINGDOM · Age 49
Also on 5 other boards
director · Since 30/04/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
corporate secretary · Since 29/04/2005
Reg: 2604359
Also on 271 other boards
Former
nominee director · Resigned 15/03/2000
nominee director · Resigned 15/03/2000
corporate nominee secretary · Resigned 06/04/2000
director · Resigned 06/04/2000
director · Resigned 06/04/2000
director · Resigned 11/05/2000
secretary · Resigned 14/06/2000
secretary · Resigned 09/02/2001
director · Resigned 06/09/2001
director · Resigned 14/02/2002
secretary · Resigned 29/05/2002
director · Resigned 28/05/2003
director · Resigned 30/06/2003
director · Resigned 10/09/2003
director · Resigned 10/09/2003
director · Resigned 07/09/2004
director · Resigned 19/10/2004
director · Resigned 16/11/2004
secretary · Resigned 23/02/2005
director · Resigned 29/04/2005
director · Resigned 29/04/2005
secretary · Resigned 29/04/2005
director · Resigned 31/12/2005
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 06/12/2007
director · Resigned 11/11/2010
director · Resigned 14/10/2013
director · Resigned 28/02/2014
director · Resigned 18/05/2015
director · Resigned 09/12/2016
director · Resigned 18/01/2018
director · Resigned 04/10/2019
director · Resigned 24/01/2020
director · Resigned 30/11/2022
director · Resigned 31/03/2025
director · Resigned 23/06/2025
director · Resigned 23/06/2025
Persons with Significant Control
British Telecommunications Limited
1, Braham Street, London, E1 8EE
Reg: 1800000 · Companies House · Public Limited Company
Notified 06/04/2016
British Telecommunications Plc
1, Braham Street, London, E1 8EE
Reg: 1800000 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
1 BRAHAM STREET
LONDON