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Company Information for

RADIOWARE LIMITED

Suite 12 15 Ingestre Place, 15 INGESTRE PLACE, London, W1F 0DU,
Company Registration Number
05771389
Private Limited Company
Active

Company Overview

About Radioware Ltd
RADIOWARE LIMITED was founded on 2006-04-05 and has its registered office in London. The organisation's status is listed as "Active". Radioware Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RADIOWARE LIMITED
 
Legal Registered Office
Suite 12 15 Ingestre Place
15 INGESTRE PLACE
London
W1F 0DU
Other companies in RG7
 
Filing Information
Company Number 05771389
Company ID Number 05771389
Date formed 2006-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941664022  
Last Datalog update: 2024-04-29 15:37:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIOWARE LIMITED
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Companies with same name RADIOWARE LIMITED
The following companies were found which have the same name as RADIOWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADIOWARE INTERACTIVE LIMITED 164 LEIGH ROAD LEIGH 0N SEA SS9 1BT Dissolved Company formed on the 2012-10-30
RADIOWARE TECHNOLOGY LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2016-02-05

Company Officers of RADIOWARE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ROBERT MUNRO
 Company Secretary 2009-04-05
JONATHAN BRUCE CAMPBELL MARSHALL
 Director 2013-10-01
KENNETH ROBERT MUNRO
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2008-05-08 2009-04-05
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-04-05 2008-05-08
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-04-05 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BRUCE CAMPBELL MARSHALL TVA GROUP LTD Director 2017-02-24 CURRENT 2017-02-24 Active
JONATHAN BRUCE CAMPBELL MARSHALL QUICTOOLS TECHNOLOGY HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
JONATHAN BRUCE CAMPBELL MARSHALL CONNECT DEVICES LIMITED Director 2014-07-09 CURRENT 2014-03-10 Active
JONATHAN BRUCE CAMPBELL MARSHALL PIXSEL DEVELOPMENT LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2017-07-04
JONATHAN BRUCE CAMPBELL MARSHALL THE DO LAB LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
JONATHAN BRUCE CAMPBELL MARSHALL IN TANDEM DEVELOPMENT LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active
KENNETH ROBERT MUNRO QUICTOOLS TECHNOLOGY HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
KENNETH ROBERT MUNRO INTERNATIONAL MEDIA SYSTEMS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
KENNETH ROBERT MUNRO PIXSEL DEVELOPMENT LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2017-07-04
KENNETH ROBERT MUNRO PIXSEL LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
KENNETH ROBERT MUNRO SEALSKIN SEVENTY LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-01-19

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.

DateDocument TypeDocument Description
2024-04-29APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUCE MARSHALL
2024-04-29CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-27CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-10-04RT01Administrative restoration application
2019-09-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/19 FROM 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27DISS40Compulsory strike-off action has been discontinued
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-08CH01Director's details changed for Mr Kenneth Robert Munro on 2017-02-08
2017-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH ROBERT MUNRO on 2017-02-08
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12CH01Director's details changed for Mr Jonathan Bruce Campbell Marshall on 2016-01-01
2016-04-13AR0106/04/16 ANNUAL RETURN FULL LIST
2016-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH ROBERT MUNRO on 2016-02-05
2016-02-05CH01Director's details changed for Mr Kenneth Robert Munro on 2016-02-05
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-30AP01DIRECTOR APPOINTED JONATHAN BRUCE CAMPBELL MARSHALL
2013-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
2013-10-30RES12Resolution of varying share rights or name
2013-10-30RES01ADOPT ARTICLES 30/10/13
2013-10-30CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-30SH0101/10/13 STATEMENT OF CAPITAL GBP 1000
2013-10-30SH10Particulars of variation of rights attached to shares
2013-10-30SH08Change of share class name or designation
2013-04-08AR0106/04/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AR0106/04/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-05-03AR0106/04/11 FULL LIST
2010-08-02AA31/03/10 TOTAL EXEMPTION FULL
2010-04-26AR0106/04/10 FULL LIST
2009-09-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-06288aSECRETARY APPOINTED MR KENNETH ROBERT MUNRO
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD
2009-01-31225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUNRO / 01/12/2007
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-19288aSECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD
2008-05-16363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-13363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to RADIOWARE 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 RADIOWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIOWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RADIOWARE LIMITED

Intangible Assets
Patents
We have not found any records of RADIOWARE LIMITED registering or being granted any patents
Domain Names

RADIOWARE LIMITED owns 4 domain names.

camera99.co.uk   otiende.co.uk   quicktools.co.uk   radioware.co.uk  

Trademarks
We have not found any records of RADIOWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIOWARE 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 (58290 - Other software publishing) as RADIOWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIOWARE 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 RADIOWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.

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 RADIOWARE 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 RADIOWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1F 0DU