RED SOFTWARE SYSTEMS LIMITED
Overview
| Company Name | RED SOFTWARE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02971223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED SOFTWARE SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is RED SOFTWARE SYSTEMS LIMITED located?
| Registered Office Address | 7 Rathcoole Avenue N8 9LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED SOFTWARE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUESHIELD CONSULTANTS LIMITED | Sep 26, 1994 | Sep 26, 1994 |
What are the latest accounts for RED SOFTWARE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for RED SOFTWARE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for RED SOFTWARE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 7 Rathcoole Avenue London N8 9LY on Apr 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England* on Jul 09, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of RED SOFTWARE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Julia Margaret | Secretary | 7 Rathcoole Avenue Crouch End N8 9LY London | British | 87316890001 | ||||||
| CLARKE, Nicholas John | Director | 7 Rathcoole Avenue N8 9LY London | England | British | Electronic Engineer | 40631750005 | ||||
| CLARKE, Iris | Secretary | 173 Avebury Avenue LE4 0HF Leicester | British | 40631690001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| CLARKE, Gerald Patrick | Director | 173 Avebury Avenue LE4 0HF Leicester | British | Engineer | 40631670001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of RED SOFTWARE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Clarke | Apr 06, 2016 | Rathcoole Avenue N8 9LY London 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0