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Company Information for

RADIUS VEHICLE SOLUTIONS (NI) LIMITED

UNIT 33 CITY BUSINESS PARK, DUNMURRY, BELFAST, BT17 9HY,

Company Registration Number

NI046821

Private Limited Company

Active

Company Overview

About Radius Vehicle Solutions (ni) Ltd

RADIUS VEHICLE SOLUTIONS (NI) LIMITED was founded on 2003-06-09 and has its registered office in Belfast. The organisation's status is listed as "Active". Radius Vehicle Solutions (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RADIUS VEHICLE SOLUTIONS (NI) LIMITED

Legal Registered Office

UNIT 33 CITY BUSINESS PARK
DUNMURRY
BELFAST
BT17 9HY
Other companies in BT8

Previous Names

TRACTION FINANCE (NI) LIMITED	06/12/2022
LEASE OPTIONS LIMITED	10/03/2020

Filing Information

Company Number		NI046821
Company ID Number		NI046821
Date formed		2003-06-09
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB815403064

Last Datalog update:	2024-11-05 10:39:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIUS VEHICLE SOLUTIONS (NI) LIMITED

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Company Officers of RADIUS VEHICLE SOLUTIONS (NI) LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY BARBARA MCGUIRE	Company Secretary	2003-06-09
MARTINA HUTTON	Director	2016-01-01
LESLEY BARBARA MCGUIRE	Director	2011-01-20
PAUL DECLAN MCGUIRE	Director	2003-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIEN PETER MCPARLAND	Director	2003-06-09	2003-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLEY BARBARA MCGUIRE	HHM PROPERTIES LIMITED	Company Secretary	2007-04-12	CURRENT	2007-04-12	Active
LESLEY BARBARA MCGUIRE	PELO LTD	Director	2011-09-15	CURRENT	2011-09-15	Active
PAUL DECLAN MCGUIRE	HHM PROPERTIES LIMITED	Director	2007-04-12	CURRENT	2007-04-12	Active
PAUL DECLAN MCGUIRE	VO2MX LTD	Director	2003-01-31	CURRENT	2003-01-07	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
2024-10-15		FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-11		REGISTRATION OF A CHARGE / CHARGE CODE NI0468210014
2024-06-21		CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2024-01-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0468210005
2024-01-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0468210007
2024-01-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0468210008
2024-01-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0468210009
2024-01-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0468210010
2024-01-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0468210011
2024-01-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0468210012
2023-12-14		Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28
2023-12-07		FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-12		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-01-19		APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MCCLOY
2022-12-15		Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-09		Change of share class name or designation
2022-11-09		Particulars of variation of rights attached to shares
2022-10-07		Change of details for Mr Paul Declan Mcguire as a person with significant control on 2022-09-29
2022-10-07		CESSATION OF LESLEY BARBARA MCGUIRE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07		Notification of Radius Payment Solutions Limited as a person with significant control on 2022-09-29
2022-10-07		Change of details for Radius Payment Solutions Limited as a person with significant control on 2022-09-29
2022-10-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-14		REGISTRATION OF A CHARGE / CHARGE CODE NI0468210013
2022-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0468210013
2021-10-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01	AP01	DIRECTOR APPOINTED MR CIARáN MICHAEL O'NEILL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-10	RES15	CHANGE OF COMPANY NAME 10/03/20
2020-03-10	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL MCCLOY
2020-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/20 FROM Mcguire and Farry Emerson House Carryduff Belfast BT8 8DN
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0468210012
2018-10-02	SH01	21/09/18 STATEMENT OF CAPITAL GBP 4
2018-09-26	RES10	Resolutions passed: Resolution of allotment of securities
2018-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0468210011
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0468210010
2017-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0468210009
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0468210008
2017-09-19	RP04CS01	Second filing of Confirmation Statement dated 09/06/2017
2017-09-19	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/06/16
2017-09-19	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/06/15
2017-09-19	ANNOTATION	Clarification
2017-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0468210007
2017-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0468210006
2017-06-23	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23	CS01	Clarification A SECOND FILED AR01 WAS REGISTERED ON 19/09/2017.Second Filing A SECOND FILED CS01 WAS REGISTERED ON 19/09/2017.
2017-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0468210005
2017-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0468210004
2017-02-09	AA01	Previous accounting period extended from 30/06/16 TO 31/12/16
2016-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24	AR01	09/06/16 FULL LIST
2016-06-24	AR01	09/06/16 FULL LIST
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	AP01	DIRECTOR APPOINTED MRS MARTINA HUTTON
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22	AR01	09/06/15 FULL LIST
2015-06-22	AR01	09/06/15 FULL LIST
2015-03-16	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-12-09	SH02	SUB-DIVISION 06/11/14
2014-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-14	RES01	ADOPT ARTICLES 06/11/2014
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23	AR01	09/06/14 FULL LIST
2014-01-10	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-26	AR01	09/06/13 FULL LIST
2013-02-13	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-04	AR01	09/06/12 FULL LIST
2012-04-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-14	AR01	09/06/11 FULL LIST
2011-03-21	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-21	AP01	DIRECTOR APPOINTED MRS LESLEY MCGUIRE
2010-06-11	AR01	09/06/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DECLAN MCGUIRE / 09/06/2010
2010-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-18	371S(NI)	09/06/09 ANNUAL RETURN SHUTTLE
2009-06-12	UDM+A(NI)	UPDATED MEM AND ARTS
2009-06-12	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-05-13	AC(NI)	30/06/08 ANNUAL ACCTS
2009-05-11	402(NI)	PARS RE MORTAGE
2008-06-19	371S(NI)	09/06/08 ANNUAL RETURN SHUTTLE
2008-04-15	AC(NI)	30/06/07 ANNUAL ACCTS
2007-07-02	371S(NI)	09/06/07 ANNUAL RETURN SHUTTLE
2007-03-14	AC(NI)	30/06/06 ANNUAL ACCTS
2006-06-23	371S(NI)	09/06/06 ANNUAL RETURN SHUTTLE
2006-01-15	AC(NI)	30/06/05 ANNUAL ACCTS
2005-06-08	371S(NI)	09/06/05 ANNUAL RETURN SHUTTLE
2005-04-12	AC(NI)	30/06/04 ANNUAL ACCTS
2004-09-11	295(NI)	CHANGE IN SIT REG ADD
2004-09-11	G98-2(NI)	RETURN OF ALLOT OF SHARES
2004-09-11	371S(NI)	09/06/04 ANNUAL RETURN SHUTTLE
2003-07-23	402(NI)	PARS RE MORTAGE
2003-06-25	CNRES(NI)	RESOLUTION TO CHANGE NAME
2003-06-25	296(NI)	CHANGE OF DIRS/SEC
2003-06-25	UDM+A(NI)	UPDATED MEM AND ARTS
2003-06-25	296(NI)	CHANGE OF DIRS/SEC
2003-06-09	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-06-09	G23(NI)	DECLN COMPLNCE REG NEW CO
2003-06-09	ARTS(NI)	ARTICLES
2003-06-09	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to RADIUS VEHICLE SOLUTIONS (NI) 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 RADIUS VEHICLE SOLUTIONS (NI) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2018-01-24	Outstanding	CLOSE LEASING LIMITED
	2017-11-15	Outstanding	CLOSE LEASING LIMITED
	2017-10-04	Outstanding	CLOSE LEASING LIMITED
	2017-09-07	Outstanding	CLOSE LEASING LIMITED
	2017-08-16	Outstanding	NORTHERN BANK LIMITED
	2017-04-20	Outstanding	CLOSE LEASING LIMITED
	2017-03-02	Outstanding	CLOSE LEASING LIMITED
DEBENTURE	2012-04-18	Outstanding	LOMBARD NORTH CENTRAL PLC
MORTGAGE OR CHARGE	2009-05-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2003-07-21	Satisfied	EAST, BELFAST

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 VEHICLE SOLUTIONS (NI) LIMITED

Intangible Assets

Patents

We have not found any records of RADIUS VEHICLE SOLUTIONS (NI) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RADIUS VEHICLE SOLUTIONS (NI) LIMITED

Trademarks

We have not found any records of RADIUS VEHICLE SOLUTIONS (NI) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RADIUS VEHICLE SOLUTIONS (NI) 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 (77110 - Renting and leasing of cars and light motor vehicles) as RADIUS VEHICLE SOLUTIONS (NI) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RADIUS VEHICLE SOLUTIONS (NI) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RADIUS VEHICLE SOLUTIONS (NI) 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 RADIUS VEHICLE SOLUTIONS (NI) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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