REDSYS LIMITED
Overview
| Company Name | REDSYS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03067723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDSYS LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is REDSYS LIMITED located?
| Registered Office Address | 26-28 Southernhay East EX1 1NS Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDSYS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 04, 2022 |
| Next Accounts Due On | Jul 05, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2021 |
What is the status of the latest confirmation statement for REDSYS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2024 |
| Next Confirmation Statement Due | Jun 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2023 |
| Overdue | Yes |
What are the latest filings for REDSYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 09, 2025 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on Feb 20, 2024 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Apr 04, 2023 to Apr 03, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 05, 2022 to Apr 04, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nicholas Redman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Who are the officers of REDSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN, Panayota | Secretary | 19 Northyrst Avenue South Norwood SE25 4BY London | British | 43592360001 | ||||||
| REDMAN, Nicholas John | Director | East India Way CR0 6RZ Croydon 94 Surrey United Kingdom | United Kingdom | British | Computer Consultant | 20526270002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| REDMAN, John George | Director | 19 Norhyrst Avenue South Norwood SE25 4BY London | British | Company Director | 43592410001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of REDSYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicholas John Redman | Apr 06, 2016 | East India Way CR0 6RZ Croydon 94 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does REDSYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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