RADISYS UK LIMITED


Registered number: 03186250
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Name: RADISYS UK LIMITED
RADISYS UK LTD
Address: ELM HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, ENGLAND, GU8 6LB
Incorporation Date: 1996-04-10

Company status: Active


Company Documents

date name form type
2022-08-12 CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES CS01
2022-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2021-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2021-08-18 CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES CS01
2020-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES CS01
2019-04-16 APPOINTMENT TERMINATED, SECRETARY BRIAN BRONSON TM02
2019-04-16 APPOINTMENT TERMINATED, DIRECTOR BRIAN BRONSON TM01
2019-09-03 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES CS01
2019-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-04-16 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON TM01
2019-04-16 DIRECTOR APPOINTED MR ROBERT CHARLES PIPPERT AP01
2019-04-18 DIRECTOR APPOINTED MR NILESH SHASHIKANT MEHTA AP01
2018-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES CS01
2017-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2016-07-12 REGISTERED OFFICE CHANGED ON 12/07/2016 FROMBROOK HOUSE MINT STREETGODALMINGSURREYGU7 1HEUNITED KINGDOM AD01
2016-09-28 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-01-21 AUDITOR'S RESIGNATION AUD
2016-08-09 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2015-07-28 28/07/15 FULL LIST AR01
2015-11-26 FULL ACCOUNTS MADE UP TO 31/12/14 AA
2015-07-28 APPOINTMENT TERMINATED, DIRECTOR ALLEN MUHICH TM01
2015-08-04 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM20-22 BEDFORD ROWLONDONWC1R 4JS AD01
2014-07-31 28/07/14 FULL LIST AR01
2014-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN LOUIS MUHICH / 28/07/2014 CH01
2014-07-31 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BRONSON / 28/07/2014 CH01
2014-11-05 FULL ACCOUNTS MADE UP TO 31/12/13 AA
2014-07-31 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 28/07/2014 CH01
2013-09-12 SECRETARY'S CHANGE OF PARTICULARS / BRIAN BRONSON / 29/07/2013 CH03
2013-09-04 DIRECTOR APPOINTED JONATHAN WILSON AP01
2013-09-04 APPOINTMENT TERMINATED, DIRECTOR DAVID LEE TM01
2013-11-14 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-09-03 28/07/13 FULL LIST AR01
2013-09-12 APPOINTMENT TERMINATED, DIRECTOR PAUL MCHUGH TM01
2012-08-29 28/07/12 FULL LIST AR01
2012-10-03 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-08-09 DIRECTOR APPOINTED ALLEN LOUIS MUHICH AP01
2011-08-09 APPOINTMENT TERMINATED, DIRECTOR SCOTT GROUT TM01
2011-10-04 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-09-07 28/07/11 FULL LIST AR01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BRONSON / 28/05/2010 CH01
2010-01-18 DIRECTOR APPOINTED PAUL MCHUGH AP01
2010-09-09 28/07/10 FULL LIST AR01
2010-09-16 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-08-12 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-11-28 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-08-11 LOCATION OF REGISTER OF MEMBERS 353
2008-10-06 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2008-06-23 APPOINTMENT TERMINATED DIRECTOR JULIA HARPER 288b
2008-11-01 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-06-23 DIRECTOR APPOINTED DAVID LEE 288a
2007-11-12 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-12 SECRETARY RESIGNED 288b
2007-09-14 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS 363s
2007-11-12 NEW SECRETARY APPOINTED 288a
2006-10-16 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363s
2006-11-14 S366A DISP HOLDING AGM 19/10/06 ELRES
2006-11-02 FULL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2025-02-19 08:01:24