Radius Telematics Limited

09970051

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EUROCARD CENTRE HERALD PARK, CREWE, CW1 6EG

Incorporated 26/01/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr William Stanley Holmes

director · Since 26/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Charles Latham Baillieu

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr David James Quinnell

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mrs Jolawn Ollita Victor

director · Since 25/02/2026

AMERICAN · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Radius Limited

75–100% shares

75–100% votes

Appoint directors

Eurocard Centre, Herald Park, Crewe, CW1 6EG

Reg: 08260702 · Companies House, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr William Stanley Holmes

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/08/2023Registered 14/08/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/09/2020Registered 18/09/2020