Radec Engineering Limited
Company Profile
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MicroRadec Engineering Limited
02015568•Private Limited With Share Capital
122 Whinbush Road, Hitchin, SG51PN
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Incorporated
30/04/1986
Company Age
39 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Radec Engineering Limited (02015568) is a private limited with share capital incorporated on 30/04/1986 (39 years old) and registered in hitchin, SG51PN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/04/1986
SG51PN
Financial Overview
Total Assets
£68.4K
Liabilities
£13.3K
Net Assets
£55.1K
Cash
£5.2K
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Capital Allotment Shares
Category:Capital
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2024
Resolution
Category:Resolution
Date:23-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Resolution
Category:Resolution
Date:20-11-2023
Capital Cancellation Shares
Category:Capital
Date:20-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2010
Resolution
Category:Resolution
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2010
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:23-07-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:12-01-2004
Resolution
Category:Resolution
Date:19-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Resolution
Category:Resolution
Date:05-03-2003
Legacy
Category:Capital
Date:04-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:18-07-2000
Legacy
Category:Annual Return
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:03-09-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
122 Whinbush Road, Hitchin, SG51PNRegistered
Oak Park, Hunfdon, Ware, Hertfordshire, SG128QP
Related Companies
4
Contact
122 Whinbush Road, Hitchin, SG51PN