Company Information for

RADIANT SERVICES LIMITED

25 CANADA SQUARE LEVEL 37, CANARY WHARF, LONDON, E14 5LQ,

Company Registration Number

02129146

Private Limited Company

Active

About Radiant Services Ltd

RADIANT SERVICES LIMITED was founded on 1987-05-07 and has its registered office in London. The organisation's status is listed as "Active". Radiant Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
RADIANT SERVICES LIMITED
Legal Registered Office
25 CANADA SQUARE LEVEL 37
CANARY WHARF
LONDON
E14 5LQ
Other companies in WS10

Filing Information

Company Number02129146
Date formed1987-05-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsSMALL
Last Datalog update:
2018-09-06 16:01:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Merrill Brown Director CEO 2018-02-07 UNITED STATES
Steven Allan Dykman Director CFO 2018-02-07 USA/ MICHIGAN

Previous Directors

Officer Role Date AppointedDate Resigned
Richard William Swift Company Secretary 2007-08-15 2018-07-25
Richard William Swift Director 2007-08-15 2018-07-25
Richard Jasiura Director 2007-08-15 2018-02-07
Mark Dines Director 2007-08-15 2014-11-07
Paul Dines Director 2007-08-15 2014-09-30
John Charles Barrett Company Secretary 1990-11-21 2007-08-15
John Charles Barrett Director 1990-11-21 2007-08-15
Maureen Margaret Barrett Director 1990-11-21 2007-08-15
Jonathan Lambden Director 1990-11-21 1994-06-02

Related Directorships for Charles Merrill Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Merrill Brown HEATERS WHOLESALE LIMITEDDirector 2018-02-07 CURRENT 1991-09-17 Active - Proposal to Strike off
Charles Merrill Brown DALE HEATING SERVICES (U.K.) LIMITEDDirector 2018-01-25 CURRENT 1991-02-14 Active - Proposal to Strike off
Charles Merrill Brown COMBAT HVAC LIMITEDDirector 2018-01-25 CURRENT 1994-08-03 Active - Proposal to Strike off
Charles Merrill Brown SPECIFIED AIR SOLUTIONS HOLDINGS LIMITEDDirector 2018-01-25 CURRENT 1999-05-28 Active

Related Directorships for Steven Allan Dykman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Allan Dykman HEATERS WHOLESALE LIMITEDDirector 2018-02-07 CURRENT 1991-09-17 Active - Proposal to Strike off
Steven Allan Dykman DALE HEATING SERVICES (U.K.) LIMITEDDirector 2018-01-25 CURRENT 1991-02-14 Active - Proposal to Strike off
Steven Allan Dykman RGGB LIMITEDDirector 2018-01-25 CURRENT 2001-11-28 Active
Steven Allan Dykman COMBAT HVAC LIMITEDDirector 2018-01-25 CURRENT 1994-08-03 Active - Proposal to Strike off