RADIATION CONSULTANCY SERVICES LIMITED

RADIATION CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 5 August 1993. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. RADIATION CONSULTANCY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KNOLL HOUSE
Address Line 2	KNOLL ROAD
Post Town	CAMBERLEY
County	SURREY
Country	UNITED KINGDOM
Postcode	GU15 3SY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

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 incorporation onwards:

RADIATION CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)

DR ALAN MORRIS CALVERD

(~79 year old British national)

1 MAGOG FARM BARNS CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGESHIRE, CB22 3GP, ENGLAND

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 08/04/2021

MR SHAHED KHAN

(~58 year old British national)

24 FARM CLOSE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6RH, ENGLAND

Current Director
Gives occupation as RADIATION SAFETY CONSULTANT
Usually resident in ENGLAND

Appointed on 16/02/2023

MR NIALL CHARLES MONAGHAN

(~61 year old British national)

53 OAKS ROAD, KENLEY, SURREY, CR8 5NZ

Current Director
Gives occupation as RADIATION SAFTEY CONSULTANTS
Usually resident in UNITED KINGDOM

Appointed on 05/08/1993

MR NIALL CHARLES MONAGHAN

(~61 year old British national)

53 OAKS ROAD, KENLEY, SURREY, CR8 5NZ

Current Secretary
Gives occupation as RADIATION SAFTEY CONSULTANTS
Usually resident in UNITED KINGDOM

Appointed on 05/08/1993

Shareholders

(Persons of Significant Control)

Mr Niall Charles Monaghan

(~61 year old British national)

53 Oaks Road, Kenley, Surrey, CR8 5NZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Shahed Khan

(~58 year old British national)

24 Farm Close, Little Chalfont, Amersham, Buckinghamshire, HP6 6RH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Dr Alan Morris Calverd

(~79 year old British national)

1 Magog Farm Barns, Cambridge Road, Babraham, Cambridgeshire, CB22 3GP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MAGOG FARM MANAGEMENT LIMITED

DR ALAN MORRIS CALVERD

TBM TRAINING LTD

MR NIALL CHARLES MONAGHAN

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)