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Home > England & Wales Companies > RADIUS SECURITY LTD
Company Information for

RADIUS SECURITY LTD

207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL,
Company Registration Number
06385994
Private Limited Company
Active

Company Overview

About Radius Security Ltd
RADIUS SECURITY LTD was founded on 2007-10-01 and has its registered office in Warrington. The organisation's status is listed as "Active". Radius Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RADIUS SECURITY LTD
 
Legal Registered Office
207 KNUTSFORD ROAD
GRAPPENHALL
WARRINGTON
CHESHIRE
WA4 2QL
Other companies in WA4
 
Previous Names
REIGN SECURITY NETWORKS LTD16/06/2009
RADIO RENTAL LTD27/08/2008
Filing Information
Company Number 06385994
Company ID Number 06385994
Date formed 2007-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB920607743  
Last Datalog update: 2023-11-06 09:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIUS SECURITY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORTH STAR ACCOUNTING SERVICES LIMITED   WALKER BEGLEY LIMITED
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Companies with same name RADIUS SECURITY LTD
The following companies were found which have the same name as RADIUS SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADIUS SECURITY SYSTEMS INC. 22131 FRASERWOOD WAY RICHMOND British Columbia V6W 1J5 Active Company formed on the 2009-02-27
RADIUS SECURITY, INC. EISENHOWER & CARLSON PLLC 1201 THIRD AVE STE 1650 SEATTLE WA 98101 Dissolved Company formed on the 2007-05-01
RADIUS SECURITY U.S. CORPORATION 114 W MAGNOLIA ST 4TH FL #136 BELLINGHAM WA 982250000 Active Company formed on the 2016-01-05
RADIUS SECURITY & ALLIED SERVICES PRIVATE LIMITED LIG.II-73 DNO. 1-461 ANDHRA PRADESH HOUSING BOARD COLONY LALACHERUVU RAJAHMUNDRY Andhra Pradesh 533106 ACTIVE Company formed on the 2013-03-07
RADIUS SECURITY INC. Ontario Unknown
RADIUS SECURITY U.S. CORPORATION 22131 FRASERWOOD WAY RICHMOND Active Company formed on the 2018-08-02

Company Officers of RADIUS SECURITY LTD

Current Directors
Officer Role Date Appointed
GERARD AUGUSTINE HARTIGAN
 Director 2012-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK AMPHLETT
 Director 2007-10-01 2016-01-25
SHELLY DOUBLEDAY
 Company Secretary 2007-10-01 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD AUGUSTINE HARTIGAN RADIUS DS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Liquidation
GERARD AUGUSTINE HARTIGAN RADIUS CARE LIMITED Director 2015-06-25 CURRENT 2013-09-23 Active
GERARD AUGUSTINE HARTIGAN RADIUS CLEANING LIMITED Director 2015-06-25 CURRENT 2013-09-23 Active
GERARD AUGUSTINE HARTIGAN RADIUS TRAINING ACADEMY LIMITED Director 2015-06-25 CURRENT 2013-09-23 Active
GERARD AUGUSTINE HARTIGAN RADIUS TRAINING LIMITED Director 2015-06-25 CURRENT 2014-01-02 Active
GERARD AUGUSTINE HARTIGAN MAGNET BAR LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2018-08-07
GERARD AUGUSTINE HARTIGAN NEWHART ENTERPRISES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
GERARD AUGUSTINE HARTIGAN RADIUS PROPERTIES LIMITED Director 2014-01-29 CURRENT 2014-01-27 Active
GERARD AUGUSTINE HARTIGAN SAFEGUARD FUTURES LTD Director 2010-08-03 CURRENT 2010-08-03 Dissolved 2015-03-17
GERARD AUGUSTINE HARTIGAN L25 SERVICES LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2017-05-10
GERARD AUGUSTINE HARTIGAN SAFEGUARD DOOR SUPERVISION LIMITED Director 2008-08-26 CURRENT 2008-08-26 Dissolved 2015-04-07
GERARD AUGUSTINE HARTIGAN SAFEGUARD SITE SUPERVISION LIMITED Director 2008-08-26 CURRENT 2008-08-26 Dissolved 2015-04-07
GERARD AUGUSTINE HARTIGAN SAFEGUARD UK TRAINING LIMITED Director 2008-08-26 CURRENT 2008-08-26 Dissolved 2015-04-07
GERARD AUGUSTINE HARTIGAN SAFEGUARD LICENSING TRADE CONSULTANCY LIMITED Director 2008-08-26 CURRENT 2008-08-26 Dissolved 2015-04-07
GERARD AUGUSTINE HARTIGAN SAFEGUARD HOLDINGS GROUP LIMITED Director 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-20

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Head of Operations / Operations ManagerWiganNorthwest based role 30 to 40Kper annum plus bonus depending on experience, plus car /or allowance, phone etc. Requiring the following skills - * Someone2016-09-21

Jobs results powered by Indeed
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
2023-10-11CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-07-31Unaudited abridged accounts made up to 2022-10-31
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063859940003
2022-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063859940003
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-26CH01Director's details changed for Mr Gerard Augustine Hartigan on 2020-10-01
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-04-02PSC04Change of details for Mr Gerard Augustine Hartigan as a person with significant control on 2016-10-05
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19ANNOTATIONOther
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063859940003
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK AMPHLETT
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0101/10/14 ANNUAL RETURN FULL LIST
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063859940002
2014-03-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14CH01Director's details changed for Mark Amphlett on 2013-10-14
2013-10-14AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-19RES13Resolutions passed:
  • Share sale and purchase agreement 11/07/2013
2013-03-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHELLY DOUBLEDAY
2013-01-15AP01DIRECTOR APPOINTED GERARD HARTIGAN
2013-01-15RES12Resolution of varying share rights or name
2013-01-15SH0128/12/12 STATEMENT OF CAPITAL GBP 1000
2012-10-22AR0112/09/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL UNITED KINGDOM
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O SELIGMAN PERCY HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA ENGLAND
2011-10-12AR0101/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-04AR0101/10/10 FULL LIST
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / SHELLY DOUBLEDAY / 01/10/2010
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK AMPHLETT / 01/10/2010
2011-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2011 FROM THEME HOUSE PARK HALL COMPLEX CHARNOCK RICHARD CHORLEY LANCASHIRE PR7 5LP
2010-02-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-09AR0101/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK AMPHLETT / 09/10/2009
2009-07-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-12CERTNMCOMPANY NAME CHANGED REIGN SECURITY NETWORKS LTD CERTIFICATE ISSUED ON 16/06/09
2009-01-31287REGISTERED OFFICE CHANGED ON 31/01/2009 FROM C/O SELIGMAN PERCY HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA
2008-10-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O SELIGMAN PERCY HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA
2008-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 342A WELLINGTON ROAD NORTH HEATON CHAPEL STOCKPORT CHESHIRE SK4 5DA
2008-09-1088(2)AD 29/08/08 GBP SI 1@1=1 GBP IC 1/2
2008-08-27CERTNMCOMPANY NAME CHANGED RADIO RENTAL LTD CERTIFICATE ISSUED ON 27/08/08
2007-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to RADIUS SECURITY LTD 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 RADIUS SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-09 Outstanding HSBC BANK PLC
2014-04-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-09-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due After One Year 2013-10-31 £ 5,280
Creditors Due After One Year 2012-10-31 £ 10,560
Creditors Due After One Year 2012-10-31 £ 10,560
Creditors Due After One Year 2011-10-31 £ 30,661
Creditors Due Within One Year 2013-10-31 £ 531,874
Creditors Due Within One Year 2012-10-31 £ 515,245
Creditors Due Within One Year 2012-10-31 £ 515,245
Creditors Due Within One Year 2011-10-31 £ 398,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 RADIUS SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 50,399
Cash Bank In Hand 2012-10-31 £ 60,530
Cash Bank In Hand 2012-10-31 £ 60,530
Cash Bank In Hand 2011-10-31 £ 37,426
Current Assets 2013-10-31 £ 563,199
Current Assets 2012-10-31 £ 471,520
Current Assets 2012-10-31 £ 471,520
Current Assets 2011-10-31 £ 353,906
Debtors 2013-10-31 £ 512,800
Debtors 2012-10-31 £ 410,990
Debtors 2012-10-31 £ 410,990
Debtors 2011-10-31 £ 316,480
Fixed Assets 2013-10-31 £ 26,118
Fixed Assets 2012-10-31 £ 55,574
Fixed Assets 2012-10-31 £ 55,574
Fixed Assets 2011-10-31 £ 106,057
Shareholder Funds 2013-10-31 £ 52,163
Shareholder Funds 2012-10-31 £ 1,289
Shareholder Funds 2012-10-31 £ 1,289
Shareholder Funds 2011-10-31 £ 30,624
Tangible Fixed Assets 2013-10-31 £ 26,118
Tangible Fixed Assets 2012-10-31 £ 36,832
Tangible Fixed Assets 2012-10-31 £ 36,832
Tangible Fixed Assets 2011-10-31 £ 68,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RADIUS SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUS SECURITY LTD
Trademarks
We have not found any records of RADIUS SECURITY LTD registering or being granted any trademarks
Income
Government Income

Government spend with RADIUS SECURITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Preston City Council 2015-01-28 GBP £468 POLICE AUTHORITY GENERAL
Preston City Council 2015-01-14 GBP £508 POLICE AUTHORITY 2ND HOMES
Preston City Council 2015-01-02 GBP £468 POLICE AUTHORITY 2ND HOMES
Preston City Council 2015-01-02 GBP £702 POLICE AUTHORITY 2ND HOMES
Preston City Council 2015-01-02 GBP £427 POLICE AUTHORITY 2ND HOMES
Preston City Council 2014-10-15 GBP £468 POLICE AUTHORITY GENERAL
Preston City Council 2013-06-05 GBP £702 AREA BASED GRANT
Preston City Council 2013-05-15 GBP £702 AREA BASED GRANT
Preston City Council 2013-04-17 GBP £985 POLICE AUTHORITY GENERAL
Preston City Council 2013-02-27 GBP £702 AREA BASED GRANT
Preston City Council 2013-01-23 GBP £533 AREA BASED GRANT
Preston City Council 2013-01-09 GBP £702 AREA BASED GRANT
Preston City Council 2013-01-09 GBP £800 AREA BASED GRANT
Preston City Council 2012-07-11 GBP £938 AREA BASED GRANT
Preston City Council 2012-05-16 GBP £741 AREA BASED GRANT
Preston City Council 2012-05-16 GBP £702 POLICE AUTHORITY 2ND HOMES
Preston City Council 2012-03-14 GBP £556 AREA BASED GRANT
Preston City Council 2012-02-15 GBP £819 LCC - AREA BASED GRANT
Preston City Council 2012-02-15 GBP £702 LCC - AREA BASED GRANT
Preston City Council 2012-02-15 GBP £936 LCC - AREA BASED GRANT
Preston City Council 2012-02-15 GBP £702 LCC - AREA BASED GRANT
Preston City Council 2011-12-21 GBP £702 LCC - AREA BASED GRANT
Preston City Council 2011-12-21 GBP £702 LCC - AREA BASED GRANT
Preston City Council 2011-12-21 GBP £686 LCC - AREA BASED GRANT
Preston City Council 2011-10-26 GBP £702 LCC - AREA BASED GRANT
Preston City Council 2011-10-13 GBP £936 LCC - AREA BASED GRANT
Preston City Council 2011-10-13 GBP £670 LCC - AREA BASED GRANT

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.

Outgoings
Business Rates/Property Tax
No properties were found where RADIUS SECURITY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIUS SECURITY LTD 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 RADIUS SECURITY LTD 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 WA4 2QL