RADTAC HOLDINGS LIMITED

Company number 12504202

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 17 April 2023

Cprime Uk Limited (Ceased)

• Correspondence address: 3rd Floor, Fairgate House Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
• Notified on: 1 March 2021
• Ceased on: 30 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12724457
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Vincent Measey (Ceased)

• Correspondence address: Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
• Notified on: 9 March 2020
• Ceased on: 1 March 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Darren Huw Wilmshurst (Ceased)

• Correspondence address: Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
• Notified on: 9 March 2020
• Ceased on: 28 July 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Gustav Bjorkeroth (Ceased)

• Correspondence address: Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
• Notified on: 9 March 2020
• Ceased on: 28 July 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%