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RADCLIFFE SOLUTIONS LIMITED - Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX, United Kingdom
Company Information
- Company registration number
- 03863154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Deltic House
- Kingfisher Way, Silverlink Business Park
- Wallsend
- NE28 9NX
- England Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX, England UK
Management
- Managing Directors
- KIRKLAND, Jenifer
- SEWART, Timothy James
- SIAN, Satwinder Singh
- TAYLOR, David Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-21
- Age Of Company 1999-10-21 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Clarity Informatics Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IKONAMI LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-11-12
- Last Date: 2020-10-29
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RADCLIFFE SOLUTIONS LIMITED Company Description
- RADCLIFFE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03863154. Its current trading status is "live". It was registered 1999-10-21. It was previously called IKONAMI LTD. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Deltic House .
Get RADCLIFFE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radcliffe Solutions Limited - Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX, United Kingdom
- 1999-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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memorandum-articles (2021-05-24) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
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change-person-director-company-with-change-date (2020-04-14) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-06-16) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-06-26) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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mortgage-charge-whole-release-with-charge-number (2015-02-21) - MR05
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auditors-resignation-company (2015-02-25) - AUD
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change-account-reference-date-company-current-shortened (2015-02-25) - AA01
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auditors-resignation-company (2015-02-26) - AUD
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accounts-with-accounts-type-total-exemption-full (2015-10-19) - AA
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mortgage-satisfy-charge-full (2015-10-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-12) - AA
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miscellaneous (2014-05-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-secretary-company-with-change-date (2014-11-18) - CH03
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mortgage-satisfy-charge-full (2014-10-14) - MR04
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-02) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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accounts-with-accounts-type-full (2013-02-22) - AA
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-02-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-20) - AA
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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termination-secretary-company-with-name (2012-02-21) - TM02
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-10-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-of-name-notice (2011-10-11) - CONNOT
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legacy (2011-05-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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miscellaneous (2011-04-06) - MISC
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termination-secretary-company-with-name (2011-04-19) - TM02
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termination-director-company-with-name (2011-04-19) - TM01
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change-account-reference-date-company-current-extended (2011-04-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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appoint-person-director-company-with-name (2011-04-19) - AP01
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legacy (2011-04-30) - MG01
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-07) - AA
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capital-cancellation-shares (2010-03-16) - SH06
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resolution (2010-03-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-03-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 395
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accounts-with-accounts-type-small (2009-07-31) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-small (2008-07-28) - AA
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legacy (2008-04-01) - 287
keyboard_arrow_right 2007
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legacy (2007-04-21) - 363s
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accounts-with-accounts-type-small (2007-08-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-21) - AA
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-27) - 288c
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legacy (2005-10-27) - 287
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accounts-with-accounts-type-total-exemption-full (2005-10-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-31) - AA
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-23) - AA
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legacy (2003-02-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
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resolution (2002-06-27) - RESOLUTIONS
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legacy (2002-06-27) - 123
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accounts-with-accounts-type-total-exemption-full (2002-08-17) - AA
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legacy (2002-06-27) - 88(2)R
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-17) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2001-08-23) - AA
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legacy (2001-10-05) - 288b
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legacy (2001-03-30) - 287
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legacy (2001-10-05) - 288a
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legacy (2001-02-02) - 363s
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legacy (2001-03-30) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-15) - 288a
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legacy (2000-12-01) - 395
keyboard_arrow_right 1999
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legacy (1999-10-29) - 288b
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legacy (1999-12-13) - 288a
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incorporation-company (1999-10-21) - NEWINC