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Companies House/Coventry/Company profile

RADIUS GROUP PROCUREMENT COMPANY LIMITED

Active
02570900·incorporated 1990-12-24

RADIUS GROUP PROCUREMENT COMPANY LIMITED is an active UK private limited company, incorporated on 24 December 1990 at Companies House (number 02570900; OpenRegistry canonical ID GB-02570900-radius-group-procurement-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-12-24
Registered Address
UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-30. Next accounts due 2025-12-23. Financial year-end: 29/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RADIUS GROUP PROCUREMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mr Ilia Buyanovsky born 1995 resident in England, British national. Notified 2023-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Radius Systems Limited (Uk reg. 1585669). Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Radius Group Holdings Limited (England reg. 09462842). Notified 2019-12-20. Ceased 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-11-24. Ceased 2023-01-26.

Previous names

RADIUS GROUP PROCUREMENT COMPANY LIMITED has previously traded as:

  • RADIUS 2008 LIMITED (until 2019-03-04)
  • UPONOR ALDYL LIMITED (until 2008-06-20)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Coventry: