Introduction
Watch Company
R
RAD PROPULSION LTD
RAD PROPULSION LTD is an active company incorporated on 27 November 2018 with the registered office located in Chichester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. RAD PROPULSION LTD was registered 7 years ago.(SIC: 71122)
Status
active
Active since 7 years ago
Company No
11700102
LTD Company
Age
7 Years
Incorporated 27 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 25 January 2026 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Appledram Barns Birdham Road Chichester, PO20 7EQ,
Previous Addresses
Chy Nyverow Newham Road Truro Cornwall TR1 2DP United Kingdom
From: 27 November 2018To: 10 February 2021
27 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Share Issue
Oct 20
Capital Alter Shares Subdivision
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Corporate Director Company With ...
Director Joined
Feb 26
Appoint Corporate Director Company With ...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
18
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
DALTRY, Richard
ActiveUniversal Shipyard, SouthamptonSO31 7ZN
Born July 1982
Director
Appointed 27 Nov 2018
DALTRY, Richard
Universal Shipyard, SouthamptonSO31 7ZN
Born July 1982
Director
27 Nov 2018
Active
HOOK, Daniel James
ActiveUniversal Shipyard, SouthamptonSO31 7ZN
Born December 1979
Director
Appointed 27 Nov 2018
HOOK, Daniel James
Universal Shipyard, SouthamptonSO31 7ZN
Born December 1979
Director
27 Nov 2018
Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Active17 High Street, Henley-In-ArdenB95 5AA
Corporate director
Appointed 20 Feb 2026
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
17 High Street, Henley-In-ArdenB95 5AA
Corporate director
20 Feb 2026
Active
ONE PLANET CAPITAL LIMITED
ActiveMaris Lane, CambridgeCB2 9LG
Corporate director
Appointed 20 Feb 2026
ONE PLANET CAPITAL LIMITED
Maris Lane, CambridgeCB2 9LG
Corporate director
20 Feb 2026
Active
DALTRY, Sophie
ResignedUniversal Shipyard, SouthamptonSO31 7ZN
Secretary
Appointed 30 Jul 2020
Resigned 20 Feb 2026
DALTRY, Sophie
Universal Shipyard, SouthamptonSO31 7ZN
Secretary
30 Jul 2020
Resigned 20 Feb 2026
Resigned
HOOK, Laoise, Dr
ResignedUniversal Shipyard, SouthamptonSO31 7ZN
Secretary
Appointed 30 Jul 2020
Resigned 20 Feb 2026
HOOK, Laoise, Dr
Universal Shipyard, SouthamptonSO31 7ZN
Secretary
30 Jul 2020
Resigned 20 Feb 2026
Resigned
JOHNSON, Clive
Resigned4 Meteor Way, Lee-On-The-SolentPO13 9FU
Born February 1971
Director
Appointed 30 Jul 2020
Resigned 31 Jan 2022
JOHNSON, Clive
4 Meteor Way, Lee-On-The-SolentPO13 9FU
Born February 1971
Director
30 Jul 2020
Resigned 31 Jan 2022
Resigned
KEEN, Dominic John
ResignedThe Ross Building, Adastral Park, IpswichIP5 3RE
Born March 1977
Director
Appointed 30 Mar 2021
Resigned 20 Feb 2026
KEEN, Dominic John
The Ross Building, Adastral Park, IpswichIP5 3RE
Born March 1977
Director
30 Mar 2021
Resigned 20 Feb 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Daltry
Ceased4 Meteor Way, Lee-On-The-SolentPO13 9FU
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2018
Ceased 22 Oct 2021
Mr Richard Daltry
4 Meteor Way, Lee-On-The-SolentPO13 9FU
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2018
Ceased 22 Oct 2021
Ceased
Mr Daniel Hook
Ceased4 Meteor Way, Lee-On-The-SolentPO13 9FU
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2018
Ceased 22 Oct 2021
Mr Daniel Hook
4 Meteor Way, Lee-On-The-SolentPO13 9FU
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2018
Ceased 22 Oct 2021
Ceased
Filing History
77
Description
Type
Date Filed
Document
27 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
27 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2026
27 February 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 February 2026
27 February 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
24 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 January 2022
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2022
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2020
26 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2019