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- RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
COMPANY NUMBER
11056188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2017
(7years old)
WEBSITE
www.radiuspaymentsolutions.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CREWE
CW1 6EG
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
CW1 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED | Active - Accounts Filed | View Report |
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Active - Accounts Filed | View Report |
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: Edward John Lynch (926160324) has left the board |
Credit Risk Overview
Want to learn more about RADIUS PAYMENT SOLUTIONS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADIUS PAYMENT SOLUTIONS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIUS PAYMENT SOLUTIONS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2017 - Present (7years) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 32 |
View Report |
10/11/2017 - Present (7years) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
30/01/2018 - Present (6 years and 9 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 21 |
View Report |
14/04/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: Edward John Lynch (926160324) has left the board |
Date: 06/06/2024 | Event: New Board Member Jack William Edgar Weller (931278920) Appointed |
Date: 09/04/2024 | Event: Timothy John Morris (929482640) has left the board |
Date: 22/02/2024 | Event: New Board Member Simeon Thomas Irvine (911599932) Appointed |
Date: 12/02/2024 | Event: New Company Secretary Sarah Clayton (931910170) Appointed |
Date: 12/02/2024 | Event: Oliver Brandon Hincks (931071719) has left the board |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: Malcolm Bennett (928416017) has left the board |
Date: 03/07/2023 | Event: New Company Secretary Oliver Brandon Hincks (931071719) Appointed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: Timothy Simon Oldfield (919749717) has left the board |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: New Board Member Timothy John Morris (929482640) Appointed |
Date: 18/04/2022 | Event: New Board Member Timothy John Morris (929482642) Appointed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Company Secretary Malcolm Bennett (928416017) Appointed |
Date: 29/03/2021 | Event: New Company Secretary Timothy Simon Oldfield (928128136) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 13/05/2020 | Event: New Board Member Timothy Simon Oldfield (919749717) Appointed |
Date: 13/05/2020 | Event: Timothy Simon Oldfield (926938868) has left the board |
Date: 07/05/2020 | Event: New Board Member Timothy Simon Oldfield (926938868) Appointed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Company Secretary Darren Paul Drabble (926402807) Appointed |
Date: 06/11/2019 | Event: Adrian Rushton (923997131) has left the board |
Date: 21/08/2019 | Event: Josh Aaron Kaufman (921692468) has left the board |
Date: 21/08/2019 | Event: New Board Member Edward John Lynch (926160324) Appointed |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 21/02/2018 | Event: New Board Member David Alan Whileman (913080638) Appointed |
Date: 21/02/2018 | Event: New Board Member Josh Aaron Kaufman (921692468) Appointed |
Date: 14/11/2017 | Event: New Board Member Roy Sciortino (923977255) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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