Back to search

Radius Solutions Limited

05076818

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Bowling Old Lane, Bradford West, Yorkshire, BD5 7DT
Incorporated 17/03/2004

Previously known as

Darius Solutions Limited · until 29/09/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2025

Due 31/03/2026

Overdue

Industry

62020
Information technology consultancy activities

Officers

Mr David Emmanuel Charlot

director · Since 15/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Ms Lily Kang Wang

director · Since 09/10/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 3 other boards

David Emmanuel Charlot

director · Since 15/05/2024

American · United States · Age 56

Lily Kang Wang

director · Since 09/10/2024

American · United States · Age 44

Former

Martin Robert Henderson

secretary · Resigned 22/04/2004

Bibi Rahima Ally

nominee director · Resigned 22/04/2004

Philip Barnsley Benton

director · Resigned 30/12/2005

Robert Thomas Wyllie

director · Resigned 30/12/2005

Philip Edward Kelly

director · Resigned 30/12/2005

Martin Keith Bolland

director · Resigned 30/12/2005

John Radcliffe Taylor

secretary · Resigned 30/12/2005

Lawrence Bland

director · Resigned 02/07/2010

David James Andrew Taylor

director · Resigned 02/07/2010

Lawrence Bland

secretary · Resigned 02/07/2010

Bryan Seuk Ko

director · Resigned 18/06/2015

Brandon Wegner Green

director · Resigned 02/08/2018

Gene Zamiska

director · Resigned 09/08/2019

Alexis Konstantinovich Grab

secretary · Resigned 16/08/2019

Marc David Olin

director · Resigned 30/11/2020

Whitney Clark

secretary · Resigned 09/02/2021

Grant Edwin Fitz

director · Resigned 14/04/2023

Gregory Bruce Tayler

director · Resigned 15/05/2024

Daniel Triest

director · Resigned 09/10/2024

Persons with Significant Control

Golflane Limited

75–100% shares
75–100% votes

Bowling Old Lane, Bradford West, Yorkshire, BD5 7DT

Reg: 05602917 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CAROLYN JANE SHROPSHIRE TRADING AS A C SHROPSHIRE & COMPANY

Created 11/01/2005Registered 13/01/2005Satisfied 03/11/2021

Change History

officer appointed → CHARLOT, David Emmanuel
2026-08-11
officer appointed → WANG, Lily Kang
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Bowling Old Lane
2026-08-11

BOWLING OLD LANE

post town → Yorkshire
2026-08-11

YORKSHIRE