OpenCompanies

Radamec Broadcast Systems Limited

Company number
00585200
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 1957
Nature of business
Non-trading company
Corporate group
Videndum PLC (26 companies)

Registered office

William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY

Previous names

  • Evershed Power-Optics Limited (until 27 Aug 1986)
  • Radamec Epo Limited (until 4 Jan 1996)

Officers

NameRoleAppointedResigned
MORGAN, Brian Director 13 Oct 2025
BOLTON, Jonathan Mark Secretary 2 Mar 2011
BOLTON, Jonathan Mark Director 29 Oct 2008
RIGAMONTI, Andrea Emilio Director 12 Jan 2023 19 Dec 2024
GREEN, Martin Jon Director 4 Feb 2011 12 Jan 2023
KEARNEY-CROFT, Katharina Helen Marie Director 24 Apr 2017 13 Sep 2019
HAYES, Paul Andrew Director 13 Jun 2011 28 Apr 2017
JANSSEN, Johannes Director 7 Nov 2005 1 Jul 2012
MILTON, Jayne Sarah Secretary 30 Jan 2007 2 Mar 2011
COTTON, Richard John Director 3 Nov 2008 4 Feb 2011
HEWGILL, Alastair Director 18 Feb 2003 14 Apr 2009
PEATE, Roland Duncan Director 23 Aug 2005 29 Oct 2008
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir Director 18 Feb 2003 29 Oct 2008
PEATE, Roland Duncan Secretary 18 Feb 2003 30 Jan 2007
DENICOLA, Michael Director 18 Feb 2003 25 Jun 2004
WOLFE, Michael John Director - 2 Apr 2004
WRIGHT, Philip David Director 15 Jan 2001 18 Feb 2003
ACKROYD, David Martin Director 14 Aug 2000 18 Feb 2003
THOMPSON, Harvey Alan Director - 18 Feb 2003
WHITTAKER, Leonard Bertram Director - 18 Feb 2003
WHITTAKER, Alan William Director - 18 Feb 2003
MOORE, Lionel Philip Director - 18 Feb 2003
MOORE, Lionel Philip Secretary - 18 Feb 2003
MOODY, Geoffrey Michael Director 1 Jan 1998 27 Oct 2000
HEAD, Alan Kevin Director 1 Oct 1996 4 Aug 2000
EDDERSHAW, James Michael Director 1 Oct 1996 15 Oct 1999
STRAKER, Anthony John Director - 28 Apr 1995

Control

NameNature of controlNotifiedCeased
Videndum Production Solutions Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Radamec Broadcast Systems Limited → Videndum Production Solutions Limited → Videndum Group Limited → Videndum PLC

Directors’ other companies

Companies at the same address

Data