Radius Telematics Limited
09970051
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
director · Since 26/01/2016
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 15 other boards
director · Since 13/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 9 other boards
director · Since 13/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 9 other boards
director · Since 25/02/2026
AMERICAN · ENGLAND · Age 46
Also on 6 other boards
Former
secretary · Resigned 17/03/2021
secretary · Resigned 01/06/2021
director · Resigned 14/04/2022
secretary · Resigned 23/06/2023
director · Resigned 31/03/2024
director · Resigned 31/03/2024
secretary · Resigned 31/03/2024
director · Resigned 13/11/2025
director · Resigned 13/11/2025
director · Resigned 31/01/2026
Persons with Significant Control
Radius Limited
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
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
EUROCARD CENTRE HERALD PARK
CREWE