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RADIUS SYSTEMS LIMITED

RADIUS SYSTEMS LIMITED is an active private limited company, incorporated on 14 September 1981. The nature of the business includes Manufacture of other plastic products and one other classification. The company's registered office is on Berristow Lane, Alfreton. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Full. RADIUS SYSTEMS LIMITED previously had the company name UPONOR LIMITED. The company has 14 mortgage charges, four of which are outstanding.

Company Information

Company Number01585669
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1RADIUS HOUSE BERRISTOW LANE
Address Line 2SOUTH NORMANTON
Post TownALFRETON
CountyDERBYSHIRE
PostcodeDE55 2JJ

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges4
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products
64202 - Activities of production holding companies

Company Name History

From 20/06/2008 onwards:
RADIUS SYSTEMS LIMITED
Prior to 20/06/2008:
UPONOR LIMITED

Directors

(The company's officers)
MR MARK THOMAS STANWAY
(~52 year old British national)
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2015
MR ANDREW RANKINE TAYLOR
(~69 year old British national)
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 27/06/2012
DAVID WALSH
(~57 year old British national)
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/06/2012
DAVID WALSH
RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ, ENGLAND
  • Current Secretary
Appointed on 31/07/2013

Connections

(Shared officers)
RADIUS GROUP HOLDINGS LIMITED
  • MR MARK THOMAS STANWAY
  • MR ANDREW RANKINE TAYLOR
  • MR MARK THOMAS STANWAY
RADIUS PLASTICS LIMITED
  • MR MARK THOMAS STANWAY
  • MR ANDREW RANKINE TAYLOR
  • DAVID WALSH
  • MR MARK THOMAS STANWAY
  • MR ANDREW RANKINE TAYLOR
  • DAVID WALSH
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)

RADIUS SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE55 2JJ.

Map of RADIUS SYSTEMS LIMITED at local scale
Map of RADIUS SYSTEMS LIMITED at local scale
Map of RADIUS SYSTEMS LIMITED at district scale
Map of RADIUS SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE55 2JJ

Other companies with registered offices in DE55 2JJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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