OpenCompanies

Radius Telematics Limited

Company number
09970051
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2016
Nature of business
Other information technology service activities
Corporate group
Exelby Services Limited (49 companies)

Registered office

Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG

Previous names

  • Kinesis Telematics Limited (until 11 Mar 2020)
  • Radius Connect Limited (until 8 Apr 2020)

Officers

NameRoleAppointedResigned
QUINNELL, David James Director 13 Nov 2025

Control

NameNature of controlNotifiedCeased
Radius Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr William Stanley Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 £100
31 Mar 2017 Dormant £100 £100

Connections

Owned by

Radius Telematics Limited → Radius Limited → Radius Payment Solutions Bidco Limited → Radius Payment Solutions Topco Limited → Radius Business Solutions Bidco Limited → Radius Business Solutions Midco 2 Limited

Directors’ other companies

Companies at the same address

Data