Rradar Limited

Company Name	Rradar Limited
Directors	Gary John Gallen and Aurelio Cusaro
Company Status	Active
Company Number	07738271
Category	Private Limited Company
Incorporation Date	12 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Gary John Gallen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	6 Beacon Way Hull HU3 4AE

Director Name	Mr Aurelio Cusaro
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	22 December 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beacon Way Hull HU3 4AE

Director Name	Mr Steven Edmund
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	02 March 2012(6 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 05 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Dock Street Queens Gardens Hull HU1 3DZ

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 23 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waterside Park Livingstone Road Hessle Hull HU13 0EG

Director Name	Mr Oliver Walter Laird
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Waterside Park Livingstone Road Hessle Hull HU13 0EG

Director Name	Mr Simon William Lunt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cave Road Brough East Yorkshire HU15 1HA

Director Name	Mr Andrew David Cameron
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(3 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Beacon Way Hull HU3 4AE

Director Name	Mr James Richard Butcher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 16 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Beacon Way Hull HU3 4AE

Contact

Website	www.rradarlegal.co.uk
Telephone	01876 553986
Telephone region	North Uist, Outer Hebrides

Location

Registered Address	6 Beacon Way Hull HU3 4AE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£148,099
Cash	£162
Current Liabilities	£160,324

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

14 February 2017	Delivered on: 17 February 2017 Persons entitled: Axa UK PLC (As Lender) Classification: A registered charge Outstanding
23 April 2015	Delivered on: 1 May 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 April 2015	Delivered on: 27 April 2015 Persons entitled: Ronald Leonard Gould Classification: A registered charge Particulars: All properties, all present and future interests in or over freehold or leasehold property and all intellectual property. Outstanding
6 March 2013	Delivered on: 9 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (31 pages)
5 September 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (27 pages)
12 September 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
20 January 2022	Satisfaction of charge 077382710004 in full (4 pages)
5 January 2022	Termination of appointment of Andrew David Cameron as a director on 22 December 2021 (1 page)
5 January 2022	Appointment of Mr Aurelio Cusaro as a director on 22 December 2021 (2 pages)
16 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
29 June 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
9 January 2021	Change of details for Rradar (Holdings) Limited as a person with significant control on 17 December 2020 (5 pages)
6 January 2021	Cessation of Voleric Limited as a person with significant control on 17 December 2020 (3 pages)
2 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
21 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
20 March 2020	Termination of appointment of James Richard Butcher as a director on 16 March 2020 (1 page)
13 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 September 2019	Confirmation statement made on 12 August 2019 with updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
10 July 2017	Registered office address changed from 13 Waterside Park Livingstone Road Hessle Hull HU13 0EG to 6 Beacon Way Hull HU3 4AE on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 13 Waterside Park Livingstone Road Hessle Hull HU13 0EG to 6 Beacon Way Hull HU3 4AE on 10 July 2017 (1 page)
4 May 2017	Satisfaction of charge 077382710002 in full (1 page)
4 May 2017	Satisfaction of charge 077382710002 in full (1 page)
27 February 2017	Satisfaction of charge 077382710003 in full (1 page)
27 February 2017	Satisfaction of charge 077382710003 in full (1 page)
17 February 2017	Registration of charge 077382710004, created on 14 February 2017 (35 pages)
17 February 2017	Registration of charge 077382710004, created on 14 February 2017 (35 pages)
22 December 2016	Satisfaction of charge 1 in full (4 pages)
22 December 2016	Satisfaction of charge 1 in full (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Appointment of Mr James Richard Butcher as a director on 11 August 2015 (2 pages)
30 September 2015	Appointment of Mr James Richard Butcher as a director on 11 August 2015 (2 pages)
30 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,000 (5 pages)
30 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,000 (5 pages)
6 July 2015	Termination of appointment of Simon William Lunt as a director on 23 June 2015 (1 page)
6 July 2015	Termination of appointment of Simon William Lunt as a director on 23 June 2015 (1 page)
13 May 2015	Change of share class name or designation (2 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Overdraft facility agreement, debenture, cross guarantee and intercreditor deed approved 23/04/2015 (18 pages)
13 May 2015	Change of share class name or designation (2 pages)
13 May 2015	Resolutions RES13 ‐ Overdraft facility agreement, debenture, cross guarantee and intercreditor deed approved 23/04/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 May 2015	Registration of charge 077382710003, created on 23 April 2015 (29 pages)
1 May 2015	Registration of charge 077382710003, created on 23 April 2015 (29 pages)
30 April 2015	Appointment of Mr Andrew David Cameron as a director on 23 April 2015 (2 pages)
30 April 2015	Termination of appointment of Christopher Joseph Parratt as a director on 23 April 2014 (1 page)
30 April 2015	Termination of appointment of Christopher Joseph Parratt as a director on 23 April 2014 (1 page)
30 April 2015	Appointment of Mr Andrew David Cameron as a director on 23 April 2015 (2 pages)
27 April 2015	Registration of charge 077382710002, created on 23 April 2015 (31 pages)
27 April 2015	Registration of charge 077382710002, created on 23 April 2015 (31 pages)
9 February 2015	Termination of appointment of Oliver Walter Laird as a director on 1 December 2014 (1 page)
9 February 2015	Termination of appointment of Oliver Walter Laird as a director on 1 December 2014 (1 page)
9 February 2015	Termination of appointment of Oliver Walter Laird as a director on 1 December 2014 (1 page)
3 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,000 (7 pages)
3 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,000 (7 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,000 (7 pages)
29 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,000 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
25 September 2012	Director's details changed for Gary Gallen on 23 July 2012 (2 pages)
25 September 2012	Director's details changed for Gary Gallen on 23 July 2012 (2 pages)
23 July 2012	Appointment of Mr Simon William Lunt as a director (2 pages)
23 July 2012	Appointment of Mr Simon William Lunt as a director (2 pages)
26 June 2012	Registered office address changed from 61 Queens Gardens Hull HU1 3DZ United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 61 Queens Gardens Hull HU1 3DZ United Kingdom on 26 June 2012 (1 page)
29 May 2012	Registered office address changed from C/O Gosschalks 61 Dock Street Queens Gardens Hull HU1 3DZ United Kingdom on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from C/O Gosschalks 61 Dock Street Queens Gardens Hull HU1 3DZ United Kingdom on 29 May 2012 (1 page)
21 May 2012	Change of share class name or designation (2 pages)
21 May 2012	Change of share class name or designation (2 pages)
15 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,000 (4 pages)
15 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,000 (4 pages)
14 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,000 (4 pages)
14 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,000 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 939 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 1,000 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 939 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 1,000 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 2,000 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 2,000 (4 pages)
3 May 2012	Appointment of Mr Christopher Parratt as a director (2 pages)
3 May 2012	Appointment of Mr Oliver Walter Laird as a director (2 pages)
3 May 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
3 May 2012	Appointment of Mr Christopher Parratt as a director (2 pages)
3 May 2012	Appointment of Mr Oliver Walter Laird as a director (2 pages)
3 May 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
2 May 2012	Termination of appointment of Steven Edmund as a director (1 page)
2 May 2012	Termination of appointment of Steven Edmund as a director (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (18 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (18 pages)
2 April 2012	Registered office address changed from 61 Queens Gardens Hull HU1 3DZ United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 61 Queens Gardens Hull HU1 3DZ United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 61 Queens Gardens Hull HU1 3DZ United Kingdom on 2 April 2012 (1 page)
19 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2012	Registered office address changed from Rradar Limited Queens Gardens Hull HU1 3DZ United Kingdom on 16 March 2012 (1 page)
16 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 1,000 (3 pages)
16 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 1,000 (3 pages)
16 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 1,000 (3 pages)
16 March 2012	Registered office address changed from Rradar Limited Queens Gardens Hull HU1 3DZ United Kingdom on 16 March 2012 (1 page)
5 March 2012	Appointment of Steven Edmund as a director (2 pages)
5 March 2012	Appointment of Steven Edmund as a director (2 pages)
4 March 2012	Registered office address changed from Gallen Law the Catalyst Baird Lane York YO10 5GA United Kingdom on 4 March 2012 (1 page)
4 March 2012	Registered office address changed from Gallen Law the Catalyst Baird Lane York YO10 5GA United Kingdom on 4 March 2012 (1 page)
4 March 2012	Registered office address changed from Gallen Law the Catalyst Baird Lane York YO10 5GA United Kingdom on 4 March 2012 (1 page)
12 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
12 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
12 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Rradar Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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