RADAR TANK GAUGING LTD

RADAR TANK GAUGING LTD is an active private limited company, incorporated on 26 August 1999. The nature of the business includes Repair and maintenance of ships and boats and two other classifications. The company's registered office is on Weller Drive, Wokingham. 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: Total Exemption Full. RADAR TANK GAUGING LTD has two previous names, the most recent of which was SAAB ROSEMOUNT TANK GAUGING LTD . The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	7 WELLER DRIVE
Address Line 2	FINCHAMPSTEAD
Post Town	WOKINGHAM
County	BERKSHIRE
Postcode	RG40 4QZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33150 - Repair and maintenance of ships and boats

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

71129 - Other engineering activities

Company Name History

From 20/08/2007 onwards:

RADAR TANK GAUGING LTD

From 11/03/2005 to 20/08/2007:

SAAB ROSEMOUNT TANK GAUGING LTD

Prior to 11/03/2005:

SAAB TANK CONTROL (UK) LIMITED

Directors

(The company's officers)

MR DARREN DODD

(~63 year old British national)

7 WELLER DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QZ, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 29/09/1999

MR NEIL FRANCIS GRIMES

(~51 year old British national)

7 WELLER DRIVE, FINCHAMPSTEAD, WOKINGHAM, RG40 4QZ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/12/2013

MR DAVID JOHN MACHON

(~62 year old British national)

7 WELLER DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QZ, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 01/02/2000

MR OLIVER ROBIN WATERMAN

(~43 year old British national)

7 WELLER DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QZ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/12/2013

MR DARREN DODD

(~63 year old British national)

7 WELLER DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QZ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/10/1999

Shareholders

(Persons of Significant Control)

Mr Oliver Robin Waterman

(~43 year old British national)

7, Weller Drive, Finchampstead, Wokingham, Berkshire, RG40 4QZ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Neil Francis Grimes

(~51 year old British national)

7, Weller Drive, Finchampstead, Wokingham, Berkshire, RG40 4QZ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

R JOHN W LIMITED

MR DARREN DODD
MR NEIL FRANCIS GRIMES
MR DAVID JOHN MACHON
MR OLIVER ROBIN WATERMAN

WHITEGATES FLATS FREEHOLDERS LIMITED

MR DAVID JOHN MACHON

WHITEGATES PROPERTY MANAGEMENT LIMITED

MR DAVID JOHN MACHON

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)