RS

RADICAL SYSTEMS (UK) LIMITED

Active

Company number 02696335

Guildford · Incorporated 12 March 1992

Altec House,, 25 Parklands, Railton Road, Guildford, Surrey, GU2 9JX

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2019

Company history

Previous company names

METHODEMIT LIMITED · 12 March 1992 – 21 May 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Franklin Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 December 2024

Funding

2 funding rounds
26 September 2019
Shares allotted · 0 shares allotted
—
6 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Memorandum Articles
Incorporation
20 December 2024 View
Resolution
Resolution
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Capital Alter Shares Subdivision
Capital
14 October 2019 View
Resolution
Resolution
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Person Secretary Company With Change Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Capital Allotment Shares
Capital
26 July 2011 View
Capital Alter Shares Subdivision
Capital
26 July 2011 View
Resolution
Resolution
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Address
9 November 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2004 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2002 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Small
Accounts
26 January 2001 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Small
Accounts
1 February 2000 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Small
Accounts
1 February 1999 View
Accounts With Accounts Type Small
Accounts
29 May 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Small
Accounts
22 January 1997 View
Legacy
Annual Return
22 March 1996 View
Accounts With Accounts Type Small
Accounts
27 December 1995 View
Legacy
Annual Return
31 March 1995 View
Accounts With Accounts Type Small
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 March 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
21 December 1993 View
Legacy
Address
21 December 1993 View
Resolution
Resolution
6 September 1993 View
Resolution
Resolution
6 September 1993 View
Resolution
Resolution
6 September 1993 View
Accounts With Accounts Type Small
Accounts
4 August 1993 View
Legacy
Annual Return
4 March 1993 View
Memorandum Articles
Incorporation
27 May 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Address
22 May 1992 View
Certificate Change Of Name Company
Change Of Name
21 May 1992 View
Incorporation Company
Incorporation
12 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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