Dissolved 2017-07-11
Company Information for RADIO TACTICS LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
04416139
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | |
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RADIO TACTICS LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE PO15 Other companies in SO30 | |
Company Number | 04416139 | |
---|---|---|
Date formed | 2002-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-26 14:59:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RADIO TACTICS GROUP LTD | 76 BELLEMOOR ROAD SOUTHAMPTON HAMPSHIRE SO15 7QU | Active | Company formed on the 2013-01-07 | |
RADIO TACTICS AUSTRALIA PTY LTD | NSW 2010 | Dissolved | Company formed on the 2010-04-06 | |
Radio Tactics, Inc. | Delaware | Unknown | ||
RADIO TACTICS INCORPORATED | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2010-07-13 | |
RADIO TACTICS GLOBAL SERVICES LTD | 6 GERARDS PLACE LONDON SW4 7AZ | Active - Proposal to Strike off | Company formed on the 2022-10-21 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES GILL |
||
ANDREW JAMES GILL |
||
MICHAEL GEOFFREY PENINGTON |
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PETER JOHN ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN JOHN GRANT |
Director | ||
CLARE EMMA GILL |
Company Secretary | ||
VANESSA BROWN |
Director | ||
JAMES HART |
Director | ||
CLIVE ERIC TAYLOR |
Director | ||
NEIL JAMES MAITLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TACTICAL SUPPORT SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
HELIO DISPLAY MATERIALS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
USER REPLAY LIMITED | Director | 2016-02-05 | CURRENT | 2009-04-29 | In Administration/Administrative Receiver | |
IT SERVICES LIVONIA LIMITED | Director | 2015-11-17 | CURRENT | 2011-10-21 | Active | |
LABMINDS LTD | Director | 2015-03-18 | CURRENT | 2009-09-11 | Liquidation | |
TEDIPAY (UK) LTD | Director | 2014-12-11 | CURRENT | 2012-05-09 | Liquidation | |
GLOBAL TRAVEL VENTURES LIMITED | Director | 2014-12-11 | CURRENT | 2011-11-29 | Liquidation | |
OXFORD PHOTOVOLTAICS LIMITED | Director | 2013-03-28 | CURRENT | 2010-01-16 | Active | |
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
LONGWALL VENTURES ECF (GP) MEMBER LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
HIGHLIFE ESTATES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
PATRONUS HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-03-11 | Active | |
PATRONUS CASH SYSTEMS LIMITED | Director | 2014-04-01 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
PATRONUS SYSTEMS LIMITED | Director | 2014-04-01 | CURRENT | 2014-02-27 | Liquidation | |
ELDERHART LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
HIGHLIFE MANAGEMENT SERVICES LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2017-10-24 | |
ELK PROPERTIES LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-14 | Active | |
HIGHLIFE WESTON LIMITED | Director | 2000-08-30 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
SUPER STRUCTURE DEVELOPMENTS LIMITED | Director | 1995-11-28 | CURRENT | 1989-05-04 | Dissolved 2015-09-01 | |
HIGHLAND DEVELOPMENTS LIMITED | Director | 1995-03-10 | CURRENT | 1980-11-27 | Active | |
GOODWILL FACILITIES LIMITED | Director | 1994-01-01 | CURRENT | 1966-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2AF | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044161390006 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 28372.57 | |
AR01 | 15/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 2764879.09 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 28352.57 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRANT | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 731.09 | |
AR01 | 15/04/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN GRANT | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PENINGTON / 14/04/2013 | |
AP03 | SECRETARY APPOINTED MR ANDREW JAMES GILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE GILL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYLOR | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILL / 16/04/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY PENINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE TAYLOR / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROGERS / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILL / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BROWN / 16/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE EMMA GILL / 16/06/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 731.09 | |
SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 676.09 | |
RES13 | AUTH TO ALLOT SHARES 27/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MAITLAND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HART / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILL / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BROWN / 15/04/2010 | |
SH01 | 12/03/10 STATEMENT OF CAPITAL GBP 493.59 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR CLIVE TAYLOR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 26/06/09 GBP SI 5000@0.01=50 GBP IC 253.59/303.59 | |
88(2) | AD 30/04/09 GBP SI 3000@0.01=30 GBP IC 223.59/253.59 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM AMBASSADOR HOUSE 8 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Administrators | 2015-10-12 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EASTLEIGH BOROUGH COUNCIL | ||
DEBENTURE | Satisfied | LONGWALL VENTURE PARTNERS LLP | |
DEBENTURE | Satisfied | URBANSTAMP LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 RADIO TACTICS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Lincolnshire Council | |
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Payments To Private Orgs (Inv) |
Warwickshire County Council | |
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Projects |
Oxfordshire County Council | |
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Equipment, Furniture and Materials |
City of London | |
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Indirect Employee Expenses |
Rushcliffe Borough Council | |
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City of London | |
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Government Departments |
Nottingham City Council | |
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City of London | |
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Oxfordshire County Council | |
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London Borough of Bexley | |
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City of London | |
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Indirect Employee Expenses |
City of London | |
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Fees & Services |
City of London | |
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Equipment, Furniture & Materials |
City of London | |
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Indirect Employee Expenses |
City of London | |
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Government Departments |
West - North West | |
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Leeds City Council | |
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Oadby Wigston Borough Council | |
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Newcastle City Council | |
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CXO Comm Safety |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | RADIO TACTICS LIMITED | Event Date | 2015-10-05 |
In the County Court at Southampton case number 142 Michael Robert Fortune and Carl Derek Faulds (IP Nos 008818 and 008767 ), both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Further details contact: The Joint Administrators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk : | |||
Category | Award/Grant | |
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Radio Tactics Ltd Smart Phone App Exploitation For Use In Crime And Fraud Investigation : Smart - Proof of Concept | 2012-05-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |