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RED ICT DESIGN LTD

RED ICT DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED ICT DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08172223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED ICT DESIGN LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is RED ICT DESIGN LTD located?

    Registered Office Address
    2 Church Street
    SL1 7HZ Burnham
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of RED ICT DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    RED ENGINEERING DESIGN (UK) LIMITEDAug 08, 2012Aug 08, 2012

    What are the latest accounts for RED ICT DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for RED ICT DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a medium company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 08, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Appointment of Mr Philip Greenway Beale as a director on Jul 02, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2018

    		RES15

    Termination of appointment of Stanislaw Stephen Brzeski as a director on Jun 28, 2018

    		1 pagesTM01

    Termination of appointment of Christopher John Stokes as a director on Jun 28, 2018

    		1 pagesTM01

    Termination of appointment of Michael Beatson Baker as a director on Jun 28, 2018

    		1 pagesTM01

    Director's details changed for Mr Michael Beatson Baker on Nov 20, 2017

    		2 pagesCH01

    Notification of Red Group Holdings Limited as a person with significant control on Jul 18, 2016

    		2 pagesPSC02

    Confirmation statement made on Aug 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham Nottingamshire NG1 6HH

    		1 pagesAD02

    Director's details changed for Mr Anthony William Purcell on Jan 26, 2017

    		2 pagesCH01

    Director's details changed for Mr Michael Beatson Baker on Dec 12, 2016

    		2 pagesCH01

    Termination of appointment of Kenneth Ronald Mclean as a director on Oct 31, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Christopher John Stokes as a director on Sep 16, 2015

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2016 to Oct 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the persons with significant control of RED ICT DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Group Holdings Limited
    Church Street
    Burnham
    SL1 7HZ Slough
    2
    England
    		Jul 18, 2016
    Church Street
    Burnham
    SL1 7HZ Slough
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10211704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Red Group Holdings Limited
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    		Jul 18, 2016
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10211704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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