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- REDWOOD SYSTEMS (UK) LIMITED
REDWOOD SYSTEMS (UK) LIMITED
Company is dissolved
General Information
NAME
REDWOOD SYSTEMS (UK) LIMITED
COMPANY NUMBER
07992448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4V 6JA
100 New Bridge Street
London
EC4V 6JA
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 |
---|---|
Date: 19/09/2024 | Event: New Board Member Michael David Coppin (913232072) Appointed |
Date: 19/09/2024 | Event: New Board Member Neil Shankland (910473182) Appointed |
Date: 19/02/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about REDWOOD SYSTEMS (UK) LIMITED?
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 REDWOOD SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 20 |
View Report |
Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1307 Past: 1408 |
View Report |
Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 19 |
View Report |
DYE & DURHAM SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 48 |
View Report |
DYE & DURHAM SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 80 Past: 2132 |
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 |
---|---|
Date: 19/09/2024 | Event: New Board Member Michael David Coppin (913232072) Appointed |
Date: 19/09/2024 | Event: New Board Member Neil Shankland (910473182) Appointed |
Date: 19/02/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 01/02/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 25/01/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 24/01/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 19/01/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 29/12/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 28/12/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 21/12/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 29/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 24/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 20/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 09/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 25/10/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 12/10/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 04/10/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 25/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 20/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 18/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 07/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 06/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 05/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 01/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 16/08/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 27/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 24/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 19/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 14/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 13/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 04/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 15/06/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 06/06/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 25/05/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 22/05/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 11/05/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 26/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 24/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 20/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 13/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 13/04/2023 | Event: New Board Member Michael David Coppin (913232072) Appointed |
Date: 13/04/2023 | Event: New Board Member Neil Shankland (910473182) Appointed |
Date: 20/03/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 10/11/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: ABOGADO NOMINEES LIMITED (917978465) has left the board |
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