| Company Name | Radial Software Limited |
|---|---|
| Directors | Duncan Edward Sommerville and Sally Sommerville |
| Company Status | Active |
| Company Number | 06449194 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2007(16 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Duncan Edward Sommerville |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 139 Peel House 30 The Downs Altrincham Cheshire WA14 2PX |
| Secretary Name | Sally Sommerville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 139 Peel House 30 The Downs Altrincham Cheshire WA14 2PX |
| Director Name | Mrs Sally Sommerville |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 139 Peel House 30 The Downs Altrincham Cheshire WA14 2PX |
Location
| Registered Address | Suite 139 Peel House 30 The Downs Altrincham Cheshire WA14 2PX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Duncan Edward Sommerville 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,511 |
| Cash | £19,320 |
| Current Liabilities | £14,831 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 10 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 10 December 2022 | Confirmation statement made on 10 December 2022 with updates (4 pages) |
| 22 September 2022 | Cessation of Sally Sommerville as a person with significant control on 10 September 2022 (1 page) |
| 22 September 2022 | Change of details for Mr Duncan Edward Sommerville as a person with significant control on 10 September 2022 (2 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 22 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 19 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 March 2019 | Director's details changed for Mrs Sally Sommerville on 7 March 2019 (2 pages) |
| 7 March 2019 | Change of details for Mrs Sally Sommerville as a person with significant control on 7 March 2019 (2 pages) |
| 7 March 2019 | Director's details changed for Mr Duncan Edward Sommerville on 7 March 2019 (2 pages) |
| 7 March 2019 | Secretary's details changed for Sally Sommerville on 7 March 2019 (1 page) |
| 5 March 2019 | Change of details for Mr Duncan Edward Sommerville as a person with significant control on 31 December 2016 (2 pages) |
| 5 March 2019 | Register(s) moved to registered inspection location 20 Market Street C/O Dhf Accounting Ltd Altrincham WA14 1PF (1 page) |
| 5 March 2019 | Register inspection address has been changed to 20 Market Street C/O Dhf Accounting Ltd Altrincham WA14 1PF (1 page) |
| 16 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
| 11 December 2017 | Notification of Sally Sommerville as a person with significant control on 31 December 2016 (2 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
| 11 December 2017 | Notification of Sally Sommerville as a person with significant control on 31 December 2016 (2 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 3 December 2015 | Appointment of Mrs Sally Sommerville as a director on 1 December 2015 (2 pages) |
| 3 December 2015 | Appointment of Mrs Sally Sommerville as a director on 1 December 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from 20 Market Street Altrincham Cheshire WA14 1PF to Suite 139 Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 20 Market Street Altrincham Cheshire WA14 1PF to Suite 139 Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 2 September 2015 (1 page) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 1 August 2013 | Registered office address changed from 30 Woodlands Parkway Timperley Altrincham WA15 7QU on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from 30 Woodlands Parkway Timperley Altrincham WA15 7QU on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from 30 Woodlands Parkway Timperley Altrincham WA15 7QU on 1 August 2013 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Duncan Edward Sommerville on 20 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Duncan Edward Sommerville on 20 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 10 December 2007 | Incorporation (16 pages) |
| 10 December 2007 | Incorporation (16 pages) |