RADINKS.CO.UK LTD
RADINKS.CO.UK LTD is an active private limited company, incorporated on 12 March 2003. The nature of the business includes Wholesale of computers, computer peripheral equipment and software and one other classification. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 27 December 2024, and fall under the accounts category: Total Exemption Full. RADINKS.CO.UK LTD previously had the company name SPK INNOVATIONS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04695548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ELSTREE GATE |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1JD |
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Accounts
Accounting Reference Date | 27th March |
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Accounts Next Due Date | 27/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46510 - Wholesale of computers, computer peripheral equipment and software
47410 - Retail sale of computers, peripheral units and software in specialised stores
Company Name History
From 18/04/2006 onwards:
RADINKS.CO.UK LTD
Prior to 18/04/2006:
SPK INNOVATIONS LIMITED
Directors
(The company's officers)
MR MATTHEW HAYNES
(~54 year old British national)
GREEN GATES MANOR AVENUE, DEAL, KENT, CT14 9PN, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2008
MR AMIT PATEL
(~43 year old British national)
19 LYNDON AVENUE, HATCH END, PINNER, MIDDLESEX, HA5 4QF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 17/03/2003
MR DHARMESH PATEL
(~48 year old British national)
34 FIVE ACRES, NORTHGATE, CRAWLEY, RH11 8RF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2003
MR DHARMESH PATEL
(~48 year old British national)
34 FIVE ACRES, NORTHGATE, CRAWLEY, RH11 8RF, UNITED KINGDOM
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2003
Shareholders
(Persons of Significant Control)
Mr Matthew Haynes
(~54 year old British national)
Green Gates, Manor Avenue, Deal, Kent, CT14 9PN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dharmesh Patel
(~48 year old British national)
34, Five Acres, Northgate, Crawley, RH11 8RF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Amit Patel
(~43 year old British national)
19, Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MATTHEW HAYNES
- MR AMIT PATEL
- MR DHARMESH PATEL
BLUESTONE PROPERTY HOLDINGS LTD
CLEARSCOPE PROPERTY MANAGEMENT LTD
MGO SUPPLIES INTERNATIONAL LTD
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)
RADINKS.CO.UK LTD: Maps
Maps show the location of the postcode of the registered office, WD6 1JD.
Map of RADINKS.CO.UK LTD at local scale
Map of RADINKS.CO.UK LTD at district scale
More Companies in WD6 1JD
Other companies with registered offices in WD6 1JD:
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)