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RED SYSTEMS LTD - Plot L, Clayhill Industrial Estate, Neston, Wirral, United Kingdom
Company Information
- Company registration number
- 06014409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Plot L
- Clayhill Industrial Estate
- Neston
- Wirral
- CH64 3RU
- United Kingdom Plot L, Clayhill Industrial Estate, Neston, Wirral, CH64 3RU, United Kingdom UK
Management
- Managing Directors
- GREEN, Michael James
- MOSS, Peter Leslie
- RUYGROK, Daniel Petrus
- BURGESS, Robert Stewart
- POWELL, Neil Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-30
- Age Of Company 2006-11-30 17 years
- SIC/NACE
- 43342
Ownership
- Beneficial Owners
- Mr Michael James Green
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RED WINDOW SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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RED SYSTEMS LTD Company Description
- RED SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 06014409. Its current trading status is "live". It was registered 2006-11-30. It was previously called RED WINDOW SYSTEMS LIMITED. It has declared SIC or NACE codes as "43342". It has 5 directors The latest accounts are filed up to 2022-11-30.It can be contacted at Plot L .
Get RED SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Systems Ltd - Plot L, Clayhill Industrial Estate, Neston, Wirral, United Kingdom
- 2006-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RED SYSTEMS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06014409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06014409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06014409#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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resolution (2023-12-16) - RESOLUTIONS
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memorandum-articles (2023-12-16) - MA
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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keyboard_arrow_right 2022
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resolution (2022-08-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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capital-allotment-shares (2022-07-29) - SH01
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memorandum-articles (2022-08-02) - MA
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confirmation-statement-with-updates (2022-12-01) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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resolution (2021-10-30) - RESOLUTIONS
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memorandum-articles (2021-10-30) - MA
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confirmation-statement-with-updates (2021-12-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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change-to-a-person-with-significant-control (2019-08-12) - PSC04
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change-person-director-company-with-change-date (2019-08-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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confirmation-statement-with-updates (2019-12-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-updates (2017-12-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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certificate-change-of-name-company (2014-07-25) - CERTNM
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change-person-secretary-company-with-change-date (2014-01-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-of-name-by-resolution (2014-07-25) - NM01
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-11) - TM02
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-11-08) - SH10
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capital-allotment-shares (2012-11-20) - SH01
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statement-of-companys-objects (2012-11-08) - CC04
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resolution (2012-11-08) - RESOLUTIONS
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legacy (2012-11-08) - MG01
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legacy (2012-11-06) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA
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appoint-person-secretary-company-with-name (2011-01-26) - AP03
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termination-secretary-company-with-name (2011-01-26) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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certificate-change-of-name-company (2007-09-18) - CERTNM
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keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
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incorporation-company (2006-11-30) - NEWINC
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