ENERGEA RADIONICS LTD

ENERGEA RADIONICS LTD is an active private limited company, incorporated on 1 March 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on The Lawns, Aylesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ENERGEA RADIONICS LTD previously had the company name AL-CHEMIE PRODUCTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 THE LAWNS
Address Line 2	BRILL
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP18 9SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 15/10/2015 onwards:

ENERGEA RADIONICS LTD

Prior to 15/10/2015:

AL-CHEMIE PRODUCTS LTD

Directors

(The company's officers)

MS SUSAN PATRICIA DUNKLEY

(~76 year old British national)

74 FORDWYCH ROAD, LONDON, NW2 3TH

Current Director
Gives occupation as WEB DESIGNER
Usually resident in ENGLAND

Appointed on 01/03/2004

MR STEPHEN SILVER

(~73 year old British national)

41 BRIDGE VIEW, SHEFFORD, BEDFORDSHIRE, SG17 5FT, ENGLAND

Current Director
Gives occupation as HOMEOPATH
Usually resident in ENGLAND

Appointed on 01/03/2004

MR SIMON JOSEPH RALPH SOUTHALL

(~73 year old British national)

4 THE LAWNS, BRILL, AYLESBURY, HP18 9SN, ENGLAND

Current Secretary

Appointed on 01/03/2004

Shareholders

(Persons of Significant Control)

Mr Stephen Silver

(~73 year old British national)

4, The Lawns, Brill, Aylesbury, HP18 9SN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Susan Patricia Dunkley

(~76 year old British national)

Flat 1, 74, Fordwych Road, London, NW2 3TH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FORT SEVENTY FOUR (PROPERTY) LIMITED

MS SUSAN PATRICIA DUNKLEY

SULIS (INTERNATIONAL) LIMITED

MS SUSAN PATRICIA DUNKLEY
MR STEPHEN SILVER
MR SIMON JOSEPH RALPH SOUTHALL

SULIS LTD

STEPHEN SILVER
MR SIMON JOSEPH RALPH SOUTHALL

THE AMA-SAN FOUNDATION LTD

MR STEPHEN SILVER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)