RADAMEC BROADCAST SYSTEMS LIMITED

Company summary

Company number: 00585200
Status: ACTIVE
Incorporated / age: 6 June 195769 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Nature of business
Non-trading company
Previous company names
RADAMEC EPO LIMITED
EVERSHED POWER-OPTICS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RADAMEC BROADCAST SYSTEMS LIMITED

Company summary

Company number: 00585200
Status: ACTIVE
Incorporated / age: 6 June 195769 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Nature of business
Non-trading company
Previous company names
RADAMEC EPO LIMITED
EVERSHED POWER-OPTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	02 Mar 2011				William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
BOLTON, Jonathan Mark ACTIVE	Director	29 Oct 2008		United Kingdom	July 1966	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MORGAN, Brian ACTIVE	Director	13 Oct 2025		England	November 1972	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MILTON, Jayne Sarah RESIGNED	Secretary	30 Jan 2007	02 Mar 2011			10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
MOORE, Lionel Philip RESIGNED	Secretary		18 Feb 2003			36 Kingsley Square, Fleet, Hampshire, GU51 1AH
PEATE, Roland Duncan RESIGNED	Secretary	18 Feb 2003	30 Jan 2007			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
ACKROYD, David Martin RESIGNED	Director	14 Aug 2000	18 Feb 2003	United Kingdom	November 1962	1 Hill Close, Woking, Surrey, GU21 4TE
COTTON, Richard John RESIGNED	Director	03 Nov 2008	04 Feb 2011	England	January 1961	148 Myton Road, Warwick, CV34 6PR
DENICOLA, Michael RESIGNED	Director	18 Feb 2003	25 Jun 2004		July 1955	3 Chip Circle, Suffern, New York Ny 10901, United States
EDDERSHAW, James Michael RESIGNED	Director	01 Oct 1996	15 Oct 1999		July 1966	202 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NS
GREEN, Martin Jon RESIGNED	Director	04 Feb 2011	12 Jan 2023	England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HAYES, Paul Andrew RESIGNED	Director	13 Jun 2011	28 Apr 2017	England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HEAD, Alan Kevin RESIGNED	Director	01 Oct 1996	04 Aug 2000		March 1963	9 Bracknell Road, Camberley, Surrey, GU15 4BG
HEWGILL, Alastair RESIGNED	Director	18 Feb 2003	14 Apr 2009	England	March 1954	26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
JANSSEN, Johannes RESIGNED	Director	07 Nov 2005	01 Jul 2012	United Kingdom	March 1960	The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF
KEARNEY-CROFT, Katharina Helen Marie RESIGNED	Director	24 Apr 2017	13 Sep 2019	England	May 1974	Bridge House, Heron Square, Richmond, TW9 1EN
MOODY, Geoffrey Michael RESIGNED	Director	01 Jan 1998	27 Oct 2000		January 1962	15 Crown Rise, Chertsey, Surrey, KT16 9LF
MOORE, Lionel Philip RESIGNED	Director		18 Feb 2003		July 1954	36 Kingsley Square, Fleet, Hampshire, GU51 1AH
PEATE, Roland Duncan RESIGNED	Director	23 Aug 2005	29 Oct 2008		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED	Director	18 Feb 2003	29 Oct 2008	England	November 1961	9 Matheson Road, London, W14 8SN
RIGAMONTI, Andrea Emilio RESIGNED	Director	12 Jan 2023	19 Dec 2024	United Kingdom	January 1968	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
STRAKER, Anthony John RESIGNED	Director		28 Apr 1995		November 1940	6 Broadwell Road, Wrecclesham, Farnham, Surrey, GU10 4QH
THOMPSON, Harvey Alan RESIGNED	Director		18 Feb 2003		October 1945	9 Bladen Close, Weybridge, Surrey, KT13 0JA
WHITTAKER, Alan William RESIGNED	Director		18 Feb 2003		August 1934	Honeywick Cottage, Hadspen, Castle Cary, Somerset, BA7 7LR
WHITTAKER, Leonard Bertram RESIGNED	Director		18 Feb 2003	United Kingdom	October 1923	Hurtwood House, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW
WOLFE, Michael John RESIGNED	Director		02 Apr 2004		November 1952	Magnolia Lodge 25 Watford Road, St Albans, Hertfordshire, AL1 2AD
WRIGHT, Philip David RESIGNED	Director	15 Jan 2001	18 Feb 2003		June 1963	209 Lower Higham Road, Chalk, Gravesend, Kent, DA12 2NP

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 02 Mar 2011
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MORGAN, Brian ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MILTON, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 02 Mar 2011
Address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

MOORE, Lionel Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2003
Address: 36 Kingsley Square, Fleet, Hampshire, GU51 1AH

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 18 Feb 2003
Resigned on: 30 Jan 2007
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

ACKROYD, David Martin RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 18 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 1 Hill Close, Woking, Surrey, GU21 4TE

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

DENICOLA, Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 25 Jun 2004
Date of birth: July 1955
Address: 3 Chip Circle, Suffern, New York Ny 10901, United States

EDDERSHAW, James Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 15 Oct 1999
Date of birth: July 1966
Address: 202 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NS

GREEN, Martin Jon RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: October 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HEAD, Alan Kevin RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 04 Aug 2000
Date of birth: March 1963
Address: 9 Bracknell Road, Camberley, Surrey, GU15 4BG

HEWGILL, Alastair RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 14 Apr 2009
Country of Residence: England
Date of birth: March 1954
Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

JANSSEN, Johannes RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF

KEARNEY-CROFT, Katharina Helen Marie RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: May 1974
Address: Bridge House, Heron Square, Richmond, TW9 1EN

MOODY, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Oct 2000
Date of birth: January 1962
Address: 15 Crown Rise, Chertsey, Surrey, KT16 9LF

MOORE, Lionel Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2003
Date of birth: July 1954
Address: 36 Kingsley Square, Fleet, Hampshire, GU51 1AH

PEATE, Roland Duncan RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 29 Oct 2008
Date of birth: May 1948
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 29 Oct 2008
Country of Residence: England
Date of birth: November 1961
Address: 9 Matheson Road, London, W14 8SN

RIGAMONTI, Andrea Emilio RESIGNED
Role: Director
Appointed on: 12 Jan 2023
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

STRAKER, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: November 1940
Address: 6 Broadwell Road, Wrecclesham, Farnham, Surrey, GU10 4QH

THOMPSON, Harvey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2003
Date of birth: October 1945
Address: 9 Bladen Close, Weybridge, Surrey, KT13 0JA

WHITTAKER, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2003
Date of birth: August 1934
Address: Honeywick Cottage, Hadspen, Castle Cary, Somerset, BA7 7LR

WHITTAKER, Leonard Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2003
Country of Residence: United Kingdom
Date of birth: October 1923
Address: Hurtwood House, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW

WOLFE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2004
Date of birth: November 1952
Address: Magnolia Lodge 25 Watford Road, St Albans, Hertfordshire, AL1 2AD

WRIGHT, Philip David RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 18 Feb 2003
Date of birth: June 1963
Address: 209 Lower Higham Road, Chalk, Gravesend, Kent, DA12 2NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOLTON, Jonathan Mark ACTIVE

Secretary

02 Mar 2011

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

BOLTON, Jonathan Mark ACTIVE

Director

29 Oct 2008

United Kingdom

July 1966

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MORGAN, Brian ACTIVE

Director

13 Oct 2025

England

November 1972

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MILTON, Jayne Sarah RESIGNED

Secretary

30 Jan 2007

02 Mar 2011

10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

MOORE, Lionel Philip RESIGNED

Secretary

18 Feb 2003

36 Kingsley Square, Fleet, Hampshire, GU51 1AH

PEATE, Roland Duncan RESIGNED

Secretary

18 Feb 2003

30 Jan 2007

25 Suffield Close, South Croydon, Surrey, CR2 8SZ

ACKROYD, David Martin RESIGNED

Director

14 Aug 2000

18 Feb 2003

United Kingdom

November 1962

1 Hill Close, Woking, Surrey, GU21 4TE

COTTON, Richard John RESIGNED

Director

03 Nov 2008

04 Feb 2011

England

January 1961

148 Myton Road, Warwick, CV34 6PR

DENICOLA, Michael RESIGNED

Director

18 Feb 2003

25 Jun 2004

July 1955

3 Chip Circle, Suffern, New York Ny 10901, United States

EDDERSHAW, James Michael RESIGNED

Director

01 Oct 1996

15 Oct 1999

July 1966

202 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NS

GREEN, Martin Jon RESIGNED

Director

04 Feb 2011

12 Jan 2023

England

March 1968

Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HAYES, Paul Andrew RESIGNED

Director

13 Jun 2011

28 Apr 2017

England

October 1966

Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HEAD, Alan Kevin RESIGNED

Director

01 Oct 1996

04 Aug 2000

March 1963

9 Bracknell Road, Camberley, Surrey, GU15 4BG

HEWGILL, Alastair RESIGNED

Director

18 Feb 2003

14 Apr 2009

England

March 1954

26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

JANSSEN, Johannes RESIGNED

Director

07 Nov 2005

01 Jul 2012

United Kingdom

March 1960

The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF

KEARNEY-CROFT, Katharina Helen Marie RESIGNED

Director

24 Apr 2017

13 Sep 2019

England

May 1974

Bridge House, Heron Square, Richmond, TW9 1EN

MOODY, Geoffrey Michael RESIGNED

Director

01 Jan 1998

27 Oct 2000

January 1962

15 Crown Rise, Chertsey, Surrey, KT16 9LF

MOORE, Lionel Philip RESIGNED

Director

18 Feb 2003

July 1954

36 Kingsley Square, Fleet, Hampshire, GU51 1AH

PEATE, Roland Duncan RESIGNED

Director

23 Aug 2005

29 Oct 2008

May 1948

25 Suffield Close, South Croydon, Surrey, CR2 8SZ

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED

Director

18 Feb 2003

29 Oct 2008

England

November 1961

9 Matheson Road, London, W14 8SN

RIGAMONTI, Andrea Emilio RESIGNED

Director

12 Jan 2023

19 Dec 2024

United Kingdom

January 1968

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

STRAKER, Anthony John RESIGNED

Director

28 Apr 1995

November 1940

6 Broadwell Road, Wrecclesham, Farnham, Surrey, GU10 4QH

THOMPSON, Harvey Alan RESIGNED

Director

18 Feb 2003

October 1945

9 Bladen Close, Weybridge, Surrey, KT13 0JA

WHITTAKER, Alan William RESIGNED

Director

18 Feb 2003

August 1934

Honeywick Cottage, Hadspen, Castle Cary, Somerset, BA7 7LR

WHITTAKER, Leonard Bertram RESIGNED

Director

18 Feb 2003

United Kingdom

October 1923

Hurtwood House, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW

WOLFE, Michael John RESIGNED

Director

02 Apr 2004

November 1952

Magnolia Lodge 25 Watford Road, St Albans, Hertfordshire, AL1 2AD

WRIGHT, Philip David RESIGNED

Director

15 Jan 2001

18 Feb 2003

June 1963

209 Lower Higham Road, Chalk, Gravesend, Kent, DA12 2NP