RED-TEAM SECURITY LIMITED
Overview
| Company Name | RED-TEAM SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04218983 |
| 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-TEAM SECURITY LIMITED?
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is RED-TEAM SECURITY LIMITED located?
| Registered Office Address | Bruce Allen Llp Ground Floor Suite Crown House 40 North Street RM11 1EW Hornchurch United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED-TEAM SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IKANGURU LIMITED | May 17, 2001 | May 17, 2001 |
What are the latest accounts for RED-TEAM SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RED-TEAM SECURITY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for RED-TEAM SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 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 Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on Sep 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David Robert Hewson as a person with significant control on Oct 01, 2017 | 2 pages | PSC04 | ||||||||||
Notification of Susannah Hewson as a person with significant control on Oct 01, 2017 | 2 pages | PSC01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 01, 2017
| 6 pages | RP04SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2017
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mrs Susannah Hewson as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Melanie Beth Hickson on Jun 27, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of RED-TEAM SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKSON, Melanie Beth | Secretary | Hilton Lane HG5 8BX Knaresborough 28 North Yorkshire England | British | Waitress | 76092560001 | |||||
| HEWSON, David Robert | Director | Hilton Lane HG5 8BX Knaresborough 28 North Yorkshire England | England | British | I.T. Consultant | 75965920003 | ||||
| HEWSON, Susannah | Director | Crown House 40 North Street RM11 1EW Hornchurch Bruce Allen Llp Ground Floor Suite United Kingdom | England | British | Director | 239173810001 | ||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| HEWSON, Susannah Claire | Director | 24 Princes Street SM1 3RT Sutton Surrey | British | Paralegal | 75965910001 |
Who are the persons with significant control of RED-TEAM SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susannah Hewson | Oct 01, 2017 | Crown House 40 North Street RM11 1EW Hornchurch Bruce Allen Llp Ground Floor Suite United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Robert Hewson | Apr 30, 2016 | Crown House 40 North Street RM11 1EW Hornchurch Bruce Allen Llp Ground Floor Suite United Kingdom | 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