OpenCompanies

Radical Systems (UK) Limited

Company number
02696335
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1992
Nature of business
Business and domestic software development
Corporate group
Osprey Iv (Sm) Ltd (7 companies)

Registered office

Altec House,
25 Parklands, Railton Road
Guildford
GU2 9JX

Officers

NameRoleAppointedResigned
HERZIG, Catherine Jane Director 23 Jan 2017 13 Aug 2026
SCARBOROUGH, Tom Director 10 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Richard Starr Bucks Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Dec 2024
Mrs Teresa Anne Bucks Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Dec 2024
Franklin Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £523,355 £586,673 0
31 Mar 2024 £135,837 £815,097 28
31 Mar 2023 £119,557 £571,574 27
31 Mar 2022 £113,191 £398,021 25
31 Mar 2021 £57,556 £522,931 22
31 Mar 2020 £42,307 £408,638 21
31 Mar 2019 £141,708 £449,743 19
31 Mar 2018 £118,641 £406,904 18
31 Mar 2017 £164,400 £423,024 18
31 Mar 2016 £243,570 £564,728 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -

Connections

Owned by

Radical Systems (UK) Limited → Franklin Bidco Limited → Franklin Midco Limited → Franklin Group Topco Limited → Franklin Jv Company Limited → Osprey Iv (Sm) Ltd

Controls

Directors’ other companies

Data