opendata.bot
Company number
04544886

RADIOCOMS SYSTEMS LIMITED

Officer · VAN WAVEREN, Rieg and 18 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RADIOCOMS SYSTEMS LIMITED
Company number
04544886
Registered office
UNIT 3 THE CHASE CENTRE, 8 CHASE ROAD PARK ROYAL, LONDON, NW10 6QD · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2002
Status
Active
Age
23 years
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 12 resigned

secretary
Appointed 16/10/2014
Active
director
Appointed 26/01/2012
Active
director
Appointed 28/07/2026
Active
director
Appointed 13/02/2025
Active
director
Appointed 01/05/2016
Active
director
Appointed 01/05/2016
Active
director
Appointed 28/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Radiocoms Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 16/10/2014
director Appointed 26/01/2012
director Appointed 28/07/2026
director Appointed 13/02/2025
director Appointed 01/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2026 Director appointed WHITTAKER, Martin Brian Varley
28/07/2026 Director appointed GOLDWATER, Andrew Geoffrey
16/04/2026 Charge registered A registered charge
13/02/2025 Director appointed KENNEDY, Steven Mark
07/10/2020 Charge registered A registered charge
30/03/2020 Director resigned MUNDY, Adrian Howard
28/11/2019 Director resigned BROOKS, Kenneth William
01/05/2016 Director appointed VAN WAVEREN, Rieg
01/05/2016 Director appointed SIDHU, Bhupinder Singh
06/04/2016 Person with significant control added Radiocoms Holdings Limited
16/10/2014 Secretary resigned BROOKS, Kenneth William
16/10/2014 Secretary appointed VAN WAVEREN, Rieg
25/09/2014 Charge registered A registered charge
25/09/2014 Charge registered A registered charge
26/01/2012 Director appointed BLYTHE, Mark James
21/01/2011 Charge registered Long term licence to sub-let (with security)
26/07/2006 Director resigned BRASSINGTON, Jeremy Guy
28/02/2006 Director resigned WEST, Philip Frank
16/05/2005 Director appointed WEST, Philip Frank
16/05/2005 Director appointed MUNDY, Adrian Howard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 4,477
▲ 51.3%
2,959
Total assets less current liabilities 5,477
▼ 0.7%
5,514
Net assets 5,197
▼ 1.4%
5,272
Employees (avg) 66
▲ 8.2%
61

Documents for RADIOCOMS SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: Oaknorth Bank PLC as Security Trustee for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Long term licence to sub-let (with security) — persons entitled: Ing Lease (UK) Limited
fully-satisfied
Debenture — persons entitled: Grovefield Finance Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

RADIOCOMS SYSTEMS LTD — NW10 6QD
Trading as Radiocoms Systems
Tier 2 · renews 15/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

3 marks applied for under this name, as advertised in the UK IPO journal.

UK00004427096
Telecommunications
Figurative
RADIOCOMS — UK00004406189
Telecommunications
Figurative
CentraOS — UK00004406025
Science and technology
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of RADIOCOMS SYSTEMS LIMITED?
According to the official registry, the company number of RADIOCOMS SYSTEMS LIMITED is 04544886.
Where is RADIOCOMS SYSTEMS LIMITED registered?
The registered office is UNIT 3 THE CHASE CENTRE, 8 CHASE ROAD PARK ROYAL, LONDON, NW10 6QD.
Who runs RADIOCOMS SYSTEMS LIMITED?
VAN WAVEREN, Rieg is listed among the officers of RADIOCOMS SYSTEMS LIMITED.
What is the SIC code of RADIOCOMS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls RADIOCOMS SYSTEMS LIMITED?
Radiocoms Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RADIOCOMS SYSTEMS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does RADIOCOMS SYSTEMS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About RADIOCOMS SYSTEMS LIMITED (04544886)

RADIOCOMS SYSTEMS LIMITED is a private limited company incorporated on 25 September 2002 and registered in the United Kingdom under company number 04544886. Its registered office is at UNIT 3 THE CHASE CENTRE, 8 CHASE ROAD PARK ROYAL, LONDON, NW10 6QD. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 30 September 2025. 19 active officers are on record , and the person with significant control is Radiocoms Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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