Company Profile
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SmallRadiant Systems Europe Limited
05994872•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
10/11/2006
Company Age
19 years
Directors
4
Employees
11
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Radiant Systems Europe Limited (05994872) is a private limited with share capital incorporated on 10/11/2006 (19 years old) and registered in london, EC1V2NX. The company operates under SIC code 62020 - information technology consultancy activities.
Radiant systems europe limited is a management consulting company based out of 5th floor hyde park hayes 3 11 millington road, hays, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 10/11/2006
EC1V2NX
11 employees
Financial Overview
Total Assets
£603.6K
Liabilities
£266.3K
Net Assets
£337.3K
Cash
£384.8K
Key Metrics
11
Employees
4
Directors
1
Shareholders
Filed Documents
72
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Address
Date:11-12-2008
Legacy
Category:Address
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Accounts
Date:23-11-2007
Legacy
Category:Capital
Date:23-11-2007
Legacy
Category:Capital
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Incorporation Company
Category:Incorporation
Date:10-11-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2027
Filing Date24/06/2026
Latest Accounts31/12/2025
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
Chiswick Park, 566 Chiswick High Road, London, W45YG
Related Companies
2
Contact
radiants.com
128 City Road, London, EC1V2NX