| Company Name | Rradar Company Services Limited |
|---|---|
| Directors | Gary John Gallen and Aurelio Cusaro |
| Company Status | Active |
| Company Number | 11581596 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2018(5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary John Gallen |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2021(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Solicitor |
| 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(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beacon Way Hull Humberside HU3 4AE |
| Director Name | Mr Paul Philip Connolly |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Beacon Way Hull Humberside HU3 4AE |
| Director Name | Mr James Richard Butcher |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 March 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Beacon Way Hull Humberside HU3 4AE |
| Director Name | Mr Andrew David Cameron |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 December 2021) |
| Role | Chief Legal Officer |
| Country of Residence | England |
| Correspondence Address | 6 Beacon Way Hull Humberside HU3 4AE |
| Director Name | Rradar Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2018(same day as company formation) |
| Correspondence Address | 6 Beacon Way Hull Humberside HU3 4AE |
Location
| Registered Address | 6 Beacon Way Hull Humberside 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 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 2 November 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 January 2022 | Appointment of Mr Aurelio Cusaro as a director on 22 December 2021 (2 pages) |
| 5 January 2022 | Termination of appointment of Andrew David Cameron as a director on 22 December 2021 (1 page) |
| 1 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 April 2021 | Appointment of Mr Gary John Gallen as a director on 3 February 2021 (3 pages) |
| 3 February 2021 | Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 6 January 2021 | Cessation of Rradar Limited as a person with significant control on 17 December 2020 (3 pages) |
| 6 January 2021 | Notification of Rradar Holdings Limited as a person with significant control on 17 December 2020 (4 pages) |
| 12 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 3 July 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 20 March 2020 | Termination of appointment of James Richard Butcher as a director on 16 March 2020 (1 page) |
| 3 October 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 4 January 2019 | Termination of appointment of Rradar Limited as a director on 1 January 2019 (1 page) |
| 3 January 2019 | Appointment of Mr James Richard Butcher as a director on 1 January 2019 (2 pages) |
| 3 January 2019 | Termination of appointment of Paul Philip Connolly as a director on 31 December 2018 (1 page) |
| 3 January 2019 | Appointment of Mr Andrew Cameron as a director on 1 January 2019 (2 pages) |
| 21 September 2018 | Incorporation Statement of capital on 2018-09-21
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