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All Information about:

                        
Name

Radiant Systems UK (II) Limited

Address
9th Floor
5 Merchant Square
London
W2 1BQ
VAT ID no VAT ID available
Company No. 06547335 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 March 2008
AccountsSMALL
last accounts made up to 31 December 2017
Sector (SIC)58290 - Other software publishing
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ncr Limited Status: Active Notified: 30/11/2018 Companies House Number: 00045916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ncr Corporation Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 00000031 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Henderson, Stuart Duncan Aldershot, Hampshire, United Kingdom Status: Active Notified: 30/03/2012 Date of Birth: 04/1966 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Radiant Systems Limited Status: Active Notified: 30/01/2017 Companies House Number: 03015758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors