RADIUS BUSINESS SOLUTIONS (NI) LIMITED

Key Data

Status

Active

Company No.

NI033126

Incorporation date

20/10/1997

Size

Total Exemption Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (28 pages)

27/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (92 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (28 pages)

30/10/2024

Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

17/07/2024

Change of name notice

View PDF (2 pages)

17/07/2024

Certificate of change of name

View PDF (4 pages)

05/04/2024

Termination of appointment of Timothy John Morris as a director on 2024-03-31

View PDF (1 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (101 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (27 pages)

02/11/2023

Registration of charge NI0331260008, created on 2023-10-31

View PDF (64 pages)

30/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

09/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (4 pages)

09/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (110 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (26 pages)

25/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

26/04/2022

Appointment of Mr Timothy John Morris as a director on 2022-04-14

View PDF (2 pages)

25/04/2022

Termination of appointment of Timothy Simon Oldfield as a director on 2022-04-14

View PDF (1 pages)

09/02/2022

Notification of Radius Payment Solutions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/02/2022

Cessation of Diesel Card Ireland Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

14/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (27 pages)

14/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (77 pages)

14/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

14/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

13/01/2021

Director's details changed for Mr Timothy Simon Oldfield on 2021-01-11

View PDF (2 pages)

04/11/2020

Full accounts made up to 2020-03-31

View PDF (34 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

20/10/2020

Notification of Diesel Card Ireland Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/10/2020

Cessation of William Stanley Holmes as a person with significant control on 2016-04-06

View PDF (1 pages)

05/06/2020

Director's details changed for Mr Timothy Simon Oldfield on 2020-06-04

View PDF (2 pages)

04/06/2020

Director's details changed for Mr Bill Holmes on 2020-06-04

View PDF (2 pages)

17/04/2020

Appointment of Mr Timothy Simon Oldfield as a director on 2020-04-16

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

31/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

31/10/2018

Change of details for Mr William Stanley Holmes as a person with significant control on 2018-01-30

View PDF (2 pages)

26/10/2018

Full accounts made up to 2018-03-31

View PDF (33 pages)

07/06/2018

Registration of charge NI0331260007, created on 2018-06-01

View PDF (61 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

23/10/2017

Change of details for Mr William Stanley Holmes as a person with significant control on 2017-01-31

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

22/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

17/11/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

18/01/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

18/01/2016

Satisfaction of charge NI0331260005 in full

View PDF (4 pages)

18/01/2016

Satisfaction of charge NI0331260006 in full

View PDF (4 pages)

18/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

13/11/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

19/11/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

20/10/2014

Director's details changed for Mr Bill Holmes on 2014-01-01

View PDF (2 pages)

20/10/2014

Registered office address changed from 176 Clooney Road Greysteel Derry BT47 3DY to Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road Eglinton Londonderry BT47 3XX on 2014-10-20

View PDF (1 pages)

19/09/2014

Previous accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (1 pages)

02/07/2014

Memorandum and Articles of Association

View PDF (5 pages)

02/07/2014

Resolutions

View PDF (3 pages)

01/07/2014

Auditor's resignation

View PDF (1 pages)

09/06/2014

Satisfaction of charge 0331260004 in full

View PDF (1 pages)

29/05/2014

Termination of appointment of Timothy Shepherd as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Hugh Nicholl as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Gary Nicholl as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Gary Nicholl as a secretary

View PDF (1 pages)

29/05/2014

Appointment of Mr Lee Everett as a director

View PDF (2 pages)

26/05/2014

Registration of charge 0331260004

View PDF (17 pages)

26/05/2014

Registration of charge 0331260005

View PDF (17 pages)

26/05/2014

Registration of charge 0331260006

View PDF (17 pages)

03/03/2014

Accounts for a medium company made up to 2013-05-31

View PDF (25 pages)

29/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

21/10/2013

Appointment of Mr Timothy Charles Maxwell Shepherd as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Malcolm Joyce as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Angela Jenkins as a director

View PDF (1 pages)

14/02/2013

Accounts for a medium company made up to 2012-05-31

View PDF (23 pages)

02/11/2012

Statement of company's objects

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (8 pages)

18/10/2012

Memorandum and Articles of Association

View PDF (11 pages)

18/10/2012

Resolutions

View PDF (3 pages)

12/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

01/02/2012

Accounts for a medium company made up to 2011-05-31

View PDF (23 pages)

31/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (8 pages)

03/03/2011

Group of companies' accounts made up to 2010-05-31

View PDF (74 pages)

17/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (8 pages)

30/03/2010

Group of companies' accounts made up to 2009-05-31

View PDF (31 pages)

22/01/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Hugh Nicholl on 2009-10-20

View PDF (2 pages)

21/01/2010

Director's details changed for Bill Holmes on 2009-10-20

View PDF (2 pages)

21/01/2010

Director's details changed for Malcolm Joyce on 2009-10-20

View PDF (2 pages)

21/01/2010

Director's details changed for Gary Martin Nicholl on 2009-10-20

View PDF (2 pages)

21/01/2010

Director's details changed for Angela Tracy Jenkins on 2009-10-20

View PDF (2 pages)

21/01/2010

Secretary's details changed for Gary Martin Nicholl on 2009-10-20

View PDF (1 pages)

01/04/2009

31/05/08 annual accts

View PDF (20 pages)

01/12/2008

20/10/08 annual return shuttle

View PDF (6 pages)

09/04/2008

31/05/07 annual accts

View PDF (11 pages)

27/11/2007

20/10/07 annual return shuttle

View PDF (6 pages)

30/03/2007

31/05/06 annual accts

View PDF (10 pages)

17/11/2006

20/10/06 annual return shuttle

View PDF (6 pages)

01/04/2006

31/05/05 annual accts

View PDF (10 pages)

15/11/2005

20/10/05 annual return shuttle

View PDF (7 pages)

14/04/2005

Particulars of a mortgage charge

View PDF (5 pages)

15/03/2005

31/05/04 annual accts

View PDF (9 pages)

06/11/2004

20/10/04 annual return shuttle

View PDF (9 pages)

01/04/2004

31/05/03 annual accts

View PDF (9 pages)

06/11/2003

20/10/03 annual return shuttle

View PDF (6 pages)

03/11/2003

Change of dirs/sec

View PDF (0 pages)

21/01/2003

31/05/02 annual accts

View PDF (7 pages)

18/10/2002

20/10/02 annual return shuttle

View PDF (5 pages)

27/02/2002

31/05/01 annual accts

View PDF (7 pages)

26/10/2001

20/10/01 annual return shuttle

View PDF (5 pages)

23/10/2001

Change of dirs/sec

View PDF (0 pages)

27/03/2001

31/05/00 annual accts

View PDF (6 pages)

24/10/2000

20/10/00 annual return shuttle

View PDF (0 pages)

13/02/2000

31/05/99 annual accts

View PDF (0 pages)

27/10/1999

20/10/99 annual return shuttle

View PDF (0 pages)

25/10/1999

Change of dirs/sec

View PDF (2 pages)

31/08/1999

Change of ARD

View PDF (0 pages)

15/08/1999

31/10/98 annual accts

View PDF (0 pages)

13/10/1998

20/10/98 annual return shuttle

View PDF (0 pages)

28/10/1997

Change of dirs/sec

View PDF (0 pages)

20/10/1997

Incorporation

View PDF (1 pages)

20/10/1997

Pars re dirs/sit reg off

View PDF (4 pages)

20/10/1997

Memorandum

View PDF (7 pages)

20/10/1997

Articles

View PDF (6 pages)

20/10/1997

Decln complnce reg new co

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

20/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

RADIUS BUSINESS SOLUTIONS (NI) LIMITED has not submitted financial statements

RADIUS BUSINESS SOLUTIONS (NI) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About RADIUS BUSINESS SOLUTIONS (NI) LIMITED

RADIUS BUSINESS SOLUTIONS (NI) LIMITED is an(a) Active company incorporated on 20/10/1997 with the registered office located at Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry BT47 3XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RADIUS BUSINESS SOLUTIONS (NI) LIMITED?

RADIUS BUSINESS SOLUTIONS (NI) LIMITED is currently Active. It was registered on 20/10/1997 .

Where is RADIUS BUSINESS SOLUTIONS (NI) LIMITED located?

RADIUS BUSINESS SOLUTIONS (NI) LIMITED is registered at Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry BT47 3XX.

What does RADIUS BUSINESS SOLUTIONS (NI) LIMITED do?

RADIUS BUSINESS SOLUTIONS (NI) LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for RADIUS BUSINESS SOLUTIONS (NI) LIMITED?

The latest filing was on 12/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.