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Company Information for

RADCOM (TECHNOLOGIES) LIMITED

TY COCH HOUSE, LLANTARNAM PARK WAY, CWMBRAN, GWENT, NP44 3AW,

Company Registration Number

01819930

Private Limited Company

Active

Company Overview

About Radcom (technologies) Ltd

RADCOM (TECHNOLOGIES) LIMITED was founded on 1984-05-29 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Radcom (technologies) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RADCOM (TECHNOLOGIES) LIMITED

TY COCH HOUSE LLANTARNAM PARK WAY CWMBRAN GWENT NP44 3AW Other companies in NP44

Filing Information

Company Number		01819930
Company ID Number		01819930
Date formed		1984-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB411576078

Last Datalog update:	2024-02-05 13:50:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RADCOM (TECHNOLOGIES) LIMITED

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Company Officers of RADCOM (TECHNOLOGIES) LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN DAVID ORR	Company Secretary	2009-02-12
MICHAEL JOHN BOLTON	Director	2008-12-24
ROBERT PETER FISH	Director	2007-02-20
GAVIN DAVID ORR	Director	2007-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GURCHARAN SINGH CHANA	Director	1991-12-31	2009-02-13
MICHAEL JOHN BOLTON	Company Secretary	2008-12-24	2009-02-12
SCOTT AITKEN	Company Secretary	2007-10-01	2008-12-24
SCOTT AITKEN	Director	2007-04-01	2008-12-24
ANDREW JOHN RICHARDSON	Director	2004-06-11	2007-10-12
ELISSA CLAIRE SIMPSON	Company Secretary	2004-11-08	2007-10-01
RICHARD ALAN POLLARD	Director	2004-12-01	2006-09-11
MICHAEL CHRISTOPHER MERRICK	Director	2003-08-01	2005-11-30
NEIL RONALD SUMMERS	Director	2003-02-13	2004-12-17
ADRIAN MARK WILLIAMS	Company Secretary	2003-02-13	2004-11-08
ADRIAN MARK WILLIAMS	Director	2003-02-13	2004-11-08
ANDREW JOHN WILLIAMS	Director	2003-02-13	2004-06-16
MICHAEL EDWARD GILHAM	Company Secretary	1999-12-01	2003-02-13
MICHAEL EDWARD GILHAM	Director	1991-12-31	2003-02-13
MICHAEL GEORGE INGHAM	Director	1998-05-01	2001-02-28
ERIC DOUGLAS WYATT	Company Secretary	1998-02-28	1999-11-20
ERIC DOUGLAS WYATT	Director	1991-12-31	1999-11-20
NIGEL JOHN HEWITT	Company Secretary	1991-12-31	1998-02-28
NIGEL JOHN HEWITT	Director	1991-12-31	1998-02-28
MICHAEL GEORGE INGHAM	Director	1991-12-31	1994-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN DAVID ORR	HWM-WATER LIMITED	Company Secretary	2007-11-19	CURRENT	1979-11-26	Active
MICHAEL JOHN BOLTON	HWM-WATER LIMITED	Director	2008-11-03	CURRENT	1979-11-26	Active
ROBERT PETER FISH	ASL HOLDINGS LIMITED	Director	2013-03-13	CURRENT	2002-03-22	Active
ROBERT PETER FISH	HWM-WATER LIMITED	Director	2006-03-13	CURRENT	1979-11-26	Active
GAVIN DAVID ORR	SUNTECH MEDICAL GROUP LIMITED	Director	2017-02-24	CURRENT	2000-07-21	Active
GAVIN DAVID ORR	SUNTECH MEDICAL LIMITED	Director	2017-02-24	CURRENT	1986-11-12	Active - Proposal to Strike off
GAVIN DAVID ORR	ASL HOLDINGS LIMITED	Director	2013-03-13	CURRENT	2002-03-22	Active
GAVIN DAVID ORR	HWM-WATER LIMITED	Director	2007-11-19	CURRENT	1979-11-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		Appointment of Mr Timothy James Hawkins as company secretary on 2023-10-01
2023-10-04		DIRECTOR APPOINTED MR TIMOTHY JAMES HAWKINS
2023-07-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-07		DIRECTOR APPOINTED MR MICHAEL DANIEL TENNANT
2023-07-07		Termination of appointment of Gavin David Orr on 2023-07-07
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID ORR
2023-04-05		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOLTON
2023-04-04		DIRECTOR APPOINTED MRS KELLY MARIE MACFARLANE
2023-01-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER FISH
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 72650
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 72650
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-04	AD04	Register(s) moved to registered office address Ty Coch House Llantarnam Park Way Cwmbran Gwent NP44 3AW
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15
2015-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 72650
2015-01-12	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 72650
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/14 FROM Sentry House 10 Romsey Industrial Park Greatbridge Road, Romsey Hampshire SO51 0HR
2013-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-02-12	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-02-12	CH01	Director's details changed for Mr Robert Peter Fish on 2013-01-28
2012-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-09	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11
2011-01-05	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-04	AD02	Register inspection address changed from C/O Palmer Environmental Ltd. Ty Coch House Llantarnam Park Way Llantarnam Industrial Park Cwmbran Gwent NP44 3AW Wales
2011-01-04	CH01	Director's details changed for Robert Fish on 2011-01-04
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 03/04/10
2010-01-18	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-18	AD03	Register(s) moved to registered inspection location
2010-01-18	AD02	SAIL ADDRESS CREATED
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID ORR / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FISH / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOLTON / 18/01/2010
2009-10-07	AA	FULL ACCOUNTS MADE UP TO 28/03/09
2009-03-19	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR GURCHARAN CHANA
2009-02-12	288a	SECRETARY APPOINTED MR GAVIN DAVID ORR
2009-02-12	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL BOLTON
2009-01-08	AA	FULL ACCOUNTS MADE UP TO 29/03/08
2008-12-24	288a	SECRETARY APPOINTED MR MICHAEL JOHN BOLTON
2008-12-24	288b	APPOINTMENT TERMINATED DIRECTOR SCOTT AITKEN
2008-12-24	288b	APPOINTMENT TERMINATED SECRETARY SCOTT AITKEN
2008-12-24	288a	DIRECTOR APPOINTED MR MICHAEL JOHN BOLTON
2008-01-02	288b	DIRECTOR RESIGNED
2008-01-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-10-30	288a	NEW SECRETARY APPOINTED
2007-10-02	288b	SECRETARY RESIGNED
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-16	288a	NEW DIRECTOR APPOINTED
2007-03-10	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-05	288a	NEW DIRECTOR APPOINTED
2006-11-14	AA	FULL ACCOUNTS MADE UP TO 01/04/06
2006-09-22	288b	DIRECTOR RESIGNED
2006-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-20	288b	DIRECTOR RESIGNED
2006-01-20	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-09	AA	FULL ACCOUNTS MADE UP TO 02/04/05
2005-01-19	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-22	288b	DIRECTOR RESIGNED
2004-12-22	288a	NEW DIRECTOR APPOINTED
2004-12-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-01	288a	NEW SECRETARY APPOINTED
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 03/04/04
2004-07-01	288a	NEW DIRECTOR APPOINTED
2004-07-01	288b	DIRECTOR RESIGNED
2004-02-10	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 32 MOUNT PLEASANT INDUSTRIAL PARK MOUNT PLEASANT ROAD SOUTHAMPTON HAMPSHIRE SO14 0SP
2004-02-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-10	363(287)	REGISTERED OFFICE CHANGED ON 10/02/04
2004-02-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-23	AA	FULL ACCOUNTS MADE UP TO 29/03/03
2003-08-11	288a	NEW DIRECTOR APPOINTED
2003-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/03 FROM: HIGHFIELD COURT CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY
2003-04-07	AUD	AUDITOR'S RESIGNATION
2003-03-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RADCOM (TECHNOLOGIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RADCOM (TECHNOLOGIES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-12-04	Satisfied	GOULDEN PROPERTIES LIMITED
DEBENTURE	1991-08-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1986-04-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-28

Annual Accounts
2014-03-29

Annual Accounts
2013-03-30

Annual Accounts
2012-03-31

Annual Accounts
2011-04-02

Annual Accounts
2010-04-03

Annual Accounts
2009-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADCOM (TECHNOLOGIES) LIMITED

Intangible Assets

Patents

We have not found any records of RADCOM (TECHNOLOGIES) LIMITED registering or being granted any patents

Domain Names

RADCOM (TECHNOLOGIES) LIMITED owns 1 domain names.

radcom.co.uk

Trademarks

We have not found any records of RADCOM (TECHNOLOGIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RADCOM (TECHNOLOGIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RADCOM (TECHNOLOGIES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RADCOM (TECHNOLOGIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RADCOM (TECHNOLOGIES) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RADCOM (TECHNOLOGIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RADCOM (TECHNOLOGIES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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