RADIO TECHNOLOGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RADIO TECHNOLOGY HOLDINGS LIMITED

COMPANY NUMBER
03614689

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts

INCORPORATION DATE
12/08/1998 (26 years and 3 months old)

WEBSITE
http://airsys.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/12/2003 23/01/2006
AIRSYS COMMUNICATIONS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 1, THE WESTGATE CENTRE, PREMIER WAY
ROMSEY
SO51 9DH

Telephone: 02380718700
TPS: No

TRADING ADDRESSES

Unit 1, The Westgate Centre
Premier Way
Romsey
SO51 9DH
SO51 9DH

Telephone: 80718700

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£305k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£305k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNICOM (2015) LIMITED	Active - Accounts Filed	View Report
RADIO TECHNOLOGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
AIRSYS AFRICA LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: Neil Robert Boxer (905095178) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RADIO TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£305k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£305k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNICOM (2015) LTD	Owned: 66.67 %	Shares: 10,002,500	Price per share: £0.01	Total Value: £100,025.00
UNICOM (2015) LTD	Owned: 33.33 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Anthony Quigley 12/08/1998 - Present (26 years and 3 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Helen Walker Quigley 01/06/2003 - Present (21 years and 5 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Kevin Lawrence 30/10/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian William Bryant Director: 12/08/1998 - 30/09/2001 (3 years and 1 months) Secretary: 12/08/1998 - 30/09/2001 (3 years and 1 months) Born in Nov 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 14	View Report
RWL REGISTRARS LIMITED 12/08/1998 - Present (26 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 486 Past: 13755	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNICOM (2015) LIMITED	Active - Accounts Filed	View Report
AIRSYS CORPORATE TRUSTEE LIMITED	Company is dissolved	View Report
RADIO TECHNOLOGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
AIRSYS AFRICA LIMITED	Company is dissolved	View Report
AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: Neil Robert Boxer (905095178) has left the board
Date: 21/12/2023	Event: Zoe Hindle (925333694) has left the board
Date: 16/11/2023	Event: New Company Secretary Kevin Lawrence (931590574) Appointed
Date: 15/11/2023	Event: Oriana Pickwell (928161215) has left the board
Date: 15/11/2023	Event: Oriana Pickwell (928924102) has left the board
Date: 08/11/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: Leigh Hamilton Hope (921394435) has left the board
Date: 16/11/2021	Event: New Board Member Neil Robert Boxer (905095178) Appointed
Date: 16/11/2021	Event: New Board Member Oriana Pickwell (928924102) Appointed
Date: 26/06/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Company Secretary Oriana Pickwell (928161215) Appointed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Accounts filed
Date: 05/06/2020	Event: Change in Reg. Office
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 13/12/2018	Event: New Board Member Zoe Hindle (925333694) Appointed
Date: 18/10/2018	Event: Joanne Ellen Guiver (923822966) has left the board
Date: 18/10/2018	Event: New Company Secretary John Andrew Richard Park (925146429) Appointed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Accounts filed
Date: 26/09/2017	Event: Leigh Hope (920146102) has left the board
Date: 26/09/2017	Event: New Company Secretary Joanne Ellen Guiver (923822966) Appointed
Date: 17/08/2017	Event: New Annual Return filed
Date: 19/03/2017	Event: New Accounts filed
Date: 14/09/2016	Event: New Board Member Leigh Hope (921394435) Appointed
Date: 31/08/2016	Event: New Annual Return filed
Date: 27/07/2016	Event: Hans-Georg Becker (917862198) has left the board
Date: 09/03/2016	Event: New Accounts filed
Date: 18/12/2015	Event: Russell James Daniels (911346444) has left the board
Date: 20/09/2015	Event: New Annual Return filed
Date: 15/07/2015	Event: New Board Member Hans-Georg Becker (917862198) Appointed
Date: 08/06/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed
Date: 11/04/2014	Event: New Accounts filed
Date: 08/10/2013	Event: New Annual Return filed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 12/04/2013	Event: New Accounts filed
Date: 09/04/2013	Event: Change in Reg. Office

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RADIO TECHNOLOGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£305k

£0

£305k

People Overview

2

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£305k

£0

£305k

Accounts

People Overview

2

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™