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RED BOX RECORDERS GROUP LIMITED

RED BOX RECORDERS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRED BOX RECORDERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08449679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RED BOX RECORDERS GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RED BOX RECORDERS GROUP LIMITED located?

    Registered Office Address
    Bradmore Business Park Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RED BOX RECORDERS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1229 LIMITEDMar 18, 2013Mar 18, 2013

    What are the latest accounts for RED BOX RECORDERS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RED BOX RECORDERS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for RED BOX RECORDERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2024

    		39 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    		19 pagesCS01

    Termination of appointment of Megha Aggarwal Sharma as a director on Feb 03, 2025

    		1 pagesTM01

    Termination of appointment of Megha Aggarwal Sharma as a secretary on Feb 03, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 18, 2024 with updates

    		19 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		34 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    		38 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    		22 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Uniphore Technologies, Inc. as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Appointment of Ms Megha Aggarwal Sharma as a secretary on Jan 31, 2023

    		2 pagesAP03

    Current accounting period shortened from Mar 31, 2024 to Apr 30, 2023

    		1 pagesAA01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Mrs Megha Aggarwal Sharma as a director on Jan 31, 2023

    		2 pagesAP01

    Termination of appointment of Martyn Thomas Ward as a director on Jan 31, 2023

    		1 pagesTM01

    Termination of appointment of Alison Lynne Young as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Mr Umesh Sachdev as a director on Jan 31, 2023

    		2 pagesAP01

    Termination of appointment of Richard James Stevenson as a director on Jan 31, 2023

    		1 pagesTM01

    Termination of appointment of Ian Michael Mckay as a director on Jan 31, 2023

    		1 pagesTM01

    Termination of appointment of Andrew Angelo Stables as a director on Jan 31, 2023

    		1 pagesTM01

    Termination of appointment of Adam Stuart Holloway as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Mr Stephane Berthier as a director on Jan 31, 2023

    		2 pagesAP01

    Satisfaction of charge 084496790001 in full

    		1 pagesMR04

    Satisfaction of charge 084496790002 in full

    		1 pagesMR04

    Satisfaction of charge 084496790003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RED BOX RECORDERS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTHIER, Stephane
    1001 Page Mill Road
    CA 94304 Palo Alto
    Building 4, Suite 100-B
    California
    United States
    		Director
    1001 Page Mill Road
    CA 94304 Palo Alto
    Building 4, Suite 100-B
    California
    United States
    		United StatesAmerican305524130001
    SACHDEV, Umesh
    1001 Page Mill Road
    CA 94304 Palo Alto
    Building 4, Suite 100-B
    California
    United States
    		Director
    1001 Page Mill Road
    CA 94304 Palo Alto
    Building 4, Suite 100-B
    California
    United States
    		United StatesIndian305524400001
    SHARMA, Megha Aggarwal
    1001 Page Mill Road
    CA 94304 Palo Alto
    Building 4, Suite 100-B
    California
    United States
    		Secretary
    1001 Page Mill Road
    CA 94304 Palo Alto
    Building 4, Suite 100-B
    California
    United States
    		307743950001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    ARNFELD, Alan Martin
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		EnglandBritish193008400001
    CAFFREY, Matthew Peter
    Wood Street
    EC2V 7AN London
    125
    		Director
    Wood Street
    EC2V 7AN London
    125
    		United KingdomBritish156981610001
    CLEMENTS, Martin
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		EnglandBritish244556510001
    CORKER, John Richard Nicholas
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		EnglandBritish111354180001
    CUNNINGHAM, John Andrew
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		United KingdomBritish156491340001
    DAVIES, Eleri Anne
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		EnglandBritish239183140001
    ELLIS, Peter Charles
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		EnglandBritish69971630003
    HOLLOWAY, Adam Stuart
    Wood Street
    EC2V 7AN London
    2nd Floor 100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    2nd Floor 100
    United Kingdom
    		United KingdomBritish80088960001
    HOOLEY, Rebecca Patricia
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish199323360001
    HOPKINS, Thomas William Eric
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		EnglandBritish152711870001
    JONES, Lee Michael
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		EnglandBritish129740790001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    MCKAY, Ian Michael
    Wood Street
    EC2V 7AN London
    2nd Floor, 100
    England
    		Director
    Wood Street
    EC2V 7AN London
    2nd Floor, 100
    England
    		EnglandUnited Kingdom139007530001
    SHARMA, Megha Aggarwal
    1001 Page Mill Road
    CA 94304 Palo Alto
    Building 4, Suite 100-B
    California
    United States
    		Director
    1001 Page Mill Road
    CA 94304 Palo Alto
    Building 4, Suite 100-B
    California
    United States
    		United StatesAmerican305574410001
    STABLES, Andrew Angelo
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    United Kingdom
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    United Kingdom
    		United KingdomBritish69268910002
    STEVENSON, Richard James
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		EnglandBritish209087690001
    WARD, Martyn Thomas
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		United KingdomBritish78466990001
    WASHBURN, Michael Brian
    100 Wood Street
    EC2V 7AN London
    2nd Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7AN London
    2nd Floor
    United Kingdom
    		EnglandBritish173363240001
    YOUNG, Alison Lynne
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		Director
    Loughborough Road
    Bradmore
    NG11 6QA Nottingham
    Bradmore Business Park
    Nottinghamshire
    		United KingdomBritish84450900001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED BOX RECORDERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uniphore Technologies, Inc.
    Suite 100-B
    Palo Alto
    1001 Page Mill Road Building 4
    California
    United States
    		Jan 31, 2023
    Suite 100-B
    Palo Alto
    1001 Page Mill Road Building 4
    California
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number3264295
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Jun 26, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc310692
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Livingbridge Gp Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 26, 2017
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSl5929
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Wood Street
    EC2V 7AN London
    100
    England
    		Apr 06, 2016
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc311889
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Livingbridge Gp Company Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc310692
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RED BOX RECORDERS GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 28, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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