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REDWOOD SOFTWARE UK LTD - Redwood Court 80b, High Street, Burnham, Slough, SL1 7JT, United Kingdom
Company Information
- Company registration number
- 03579769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Redwood Court 80b, High Street
- Burnham
- Slough
- SL1 7JT Redwood Court 80b, High Street, Burnham, Slough, SL1 7JT UK
Management
- Managing Directors
- AMICO, Matthew
- ANG, Dominic
- BLAND, Nicholas John
- WARWICK, Gerald Stewart
- ZIMNY, Lorna Margaret
- JOSHI, Ashish Kumar
- MULLINS, Sean Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-11
- Age Of Company 1998-06-11 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDWOOD (GB) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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REDWOOD SOFTWARE UK LTD Company Description
- REDWOOD SOFTWARE UK LTD is a ltd registered in United Kingdom with the Company reg no 03579769. Its current trading status is "live". It was registered 1998-06-11. It was previously called REDWOOD (GB) LIMITED. It has declared SIC or NACE codes as "62012". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Redwood Court 80B, High Street .
Get REDWOOD SOFTWARE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redwood Software Uk Ltd - Redwood Court 80b, High Street, Burnham, Slough, SL1 7JT, United Kingdom
- 1998-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-16) - AA
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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accounts-with-accounts-type-small (2023-11-06) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
keyboard_arrow_right 2021
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resolution (2021-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
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notification-of-a-person-with-significant-control-statement (2021-05-05) - PSC08
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memorandum-articles (2021-05-18) - MA
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cessation-of-a-person-with-significant-control (2021-05-05) - PSC07
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-12-07) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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legacy (2021-07-24) - GUARANTEE2
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legacy (2021-07-24) - PARENT_ACC
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legacy (2021-07-24) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-17) - AA
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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legacy (2020-10-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-04) - AA
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legacy (2020-12-04) - PARENT_ACC
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legacy (2020-10-17) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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legacy (2019-06-14) - AGREEMENT2
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legacy (2019-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-02) - AA
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legacy (2019-06-14) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-10) - AA
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legacy (2018-06-19) - PARENT_ACC
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legacy (2018-06-19) - AGREEMENT2
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legacy (2018-06-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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legacy (2017-06-26) - GUARANTEE2
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legacy (2017-07-03) - AGREEMENT2
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legacy (2017-07-03) - PARENT_ACC
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gazette-notice-compulsory (2017-11-28) - GAZ1
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legacy (2017-12-06) - GUARANTEE2
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legacy (2017-12-06) - PARENT_ACC
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gazette-filings-brought-up-to-date (2017-12-13) - DISS40
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legacy (2017-12-06) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-26) - AA
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legacy (2016-06-28) - PARENT_ACC
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legacy (2016-06-28) - GUARANTEE2
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legacy (2016-06-28) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-person-director-company-with-change-date (2016-06-06) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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legacy (2015-06-10) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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legacy (2015-06-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-28) - AA
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legacy (2015-06-10) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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legacy (2014-06-06) - PARENT_ACC
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legacy (2014-06-06) - AGREEMENT2
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legacy (2014-06-06) - GUARANTEE2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-29) - AA
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legacy (2013-09-13) - PARENT_ACC
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legacy (2013-08-20) - AGREEMENT2
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legacy (2013-08-20) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-07) - CH01
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-person-director-company-with-change-date (2011-06-15) - CH01
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change-person-secretary-company-with-change-date (2011-06-15) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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accounts-with-accounts-type-full (2010-11-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-17) - 363a
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-11) - 363s
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legacy (2007-04-03) - 288b
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accounts-with-accounts-type-full (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-20) - 88(3)
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legacy (2005-09-20) - 88(2)R
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-06-16) - 363s
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legacy (2005-09-23) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-25) - 288c
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legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-13) - 363s
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accounts-with-accounts-type-full (2003-12-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-02) - AA
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accounts-with-accounts-type-full (2002-02-19) - AA
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legacy (2002-09-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-16) - AA
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legacy (2001-04-04) - 288b
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legacy (2001-04-17) - 288a
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legacy (2001-11-08) - 244
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legacy (2001-10-23) - 288a
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legacy (2001-07-31) - 363s
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legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-03) - 363s
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auditors-resignation-company (2000-02-22) - AUD
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legacy (2000-11-03) - 244
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certificate-change-of-name-company (2000-07-06) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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accounts-with-accounts-type-small (1999-11-11) - AA
keyboard_arrow_right 1998
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memorandum-articles (1998-07-29) - MEM/ARTS
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legacy (1998-07-26) - 288a
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certificate-change-of-name-company (1998-07-22) - CERTNM
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legacy (1998-07-17) - 225
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legacy (1998-07-17) - 287
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legacy (1998-07-17) - 288b
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incorporation-company (1998-06-11) - NEWINC