RED SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
RED SYSTEMS LTD
COMPANY NUMBER
06014409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
30/11/2006
(18years old)
WEBSITE
https://www.redsystems.co.uk/
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/09/2007
25/07/2014
RED WINDOW SYSTEMS LIMITED
View all previous names
WIRRAL
CH64 3RU
Telephone: 08453458772
TPS: No
Plot L
Clayhill Industrial Estate
Neston
Wirral CH64 3RU
CH64 3RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Neil Richard Powell (929029426) has left the board |
| 11/07/2024 | New Board Member Jonathan David Nash (932493740) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2006 - Present (18years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
30/11/2018 - Present (6years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Neil Richard Powell (929029426) has left the board |
| 11/07/2024 | New Board Member Jonathan David Nash (932493740) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Robert Stewart Burgess (929029683) Appointed |
| 09/12/2021 | New Board Member Neil Richard Powell (929029426) Appointed |
| 26/05/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Peter Leslie Moss (928332982) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 13/08/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Daniel Petrus Ruygrok (915447857) Appointed |
| 02/08/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Christopher James Morris (916351995) Appointed |
| 30/07/2017 | New Accounts filed |
| 09/03/2017 | William Bull (919898548) has left the board |
| 21/02/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | New Board Member John Donoghue (916877477) Appointed |
| 03/07/2015 | New Board Member William Bull (919898548) Appointed |
| 09/12/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 22/07/2013 | New Company Secretary John Donoghue (917989964) Appointed |
| 15/07/2013 | Lorna McNeight (915725352) has left the board |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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