REDFERN TECHNOLOGY LIMITED
Overview
| Company Name | REDFERN TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06296795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDFERN TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REDFERN TECHNOLOGY LIMITED located?
| Registered Office Address | First Floor 39 High Street CM12 9BA Billericay Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDFERN TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for REDFERN TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on Dec 05, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Lowtax Secretarial Services Limited as a secretary on Sep 07, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Secretary's details changed for Lowtax Secretarial Services Limited on Jul 27, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on Jul 27, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard Bayliss on Jul 26, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Benedict Redfern as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Micro company accounts made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Richard Bayliss on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Benedict Redfern on Mar 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Benedict Redfern on Mar 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Bayliss on Apr 23, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of REDFERN TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Richard | Director | Great Oaks SS14 1EH Basildon 4th Floor, Acorn House Essex United Kingdom | United Kingdom | British | Tax Consultant | 63760840007 | ||||
| REDFERN, Benedict Pierre Lloyd | Director | Carlyle Street BN2 9XW Brighton 92 East Sussex United Kingdom | United Kingdom | British | It Consultant | 121980310003 | ||||
| LOWTAX SECRETARIAL SERVICES LIMITED | Secretary | Great Oaks SS14 1EH Basildon 4th Floor, Acorn House Essex United Kingdom | 68612810053 |
Who are the persons with significant control of REDFERN TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benedict Pierre Lloyd Redfern | Apr 06, 2016 | BN2 9XW Brighton 92 Carlyle Street East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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