REDWOOD TECHNOLOGIES GROUP LTD
Overview
| Company Name | REDWOOD TECHNOLOGIES GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09228224 |
| 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 REDWOOD TECHNOLOGIES GROUP LTD?
- Other telecommunications activities (61900) / Information and communication
Where is REDWOOD TECHNOLOGIES GROUP LTD located?
| Registered Office Address | Radius Court Eastern Road RG12 2UP Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDWOOD TECHNOLOGIES GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| REDWOOD SOLUTIONS LIMITED | Sep 22, 2014 | Sep 22, 2014 |
What are the latest accounts for REDWOOD TECHNOLOGIES GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REDWOOD TECHNOLOGIES GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for REDWOOD TECHNOLOGIES GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 22, 2024
| 6 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 06, 2024
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Sean Zain Taylor as a person with significant control on Nov 07, 2017 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Paul Martin Haitham Taylor as a person with significant control on Nov 09, 2017 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 092282240001, created on Sep 26, 2022 | 28 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Sean Zain Taylor on Sep 14, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 13, 2018
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||||||
Who are the officers of REDWOOD TECHNOLOGIES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Paul Martin Haitham | Secretary | Eastern Road RG12 2UP Bracknell Radius Court Berkshire England | 191130320001 | |||||||
| DAVISON, Andrew Peter | Director | Eastern Road RG12 2UP Bracknell Radius Court England | Scotland | British | Director | 142634620001 | ||||
| TAYLOR, Paul Martin Haitham | Director | Eastern Road RG12 2UP Bracknell Radius Court Berkshire England | England | British | Director | 29963510003 | ||||
| TAYLOR, Sean Zain | Director | Eastern Road RG12 2UP Bracknell Radius Court Berkshire England | England | British | Managing Director | 34421860008 | ||||
| MANSFIELD, Robert John | Director | Eastern Road RG12 2UP Bracknell Radius Court Berkshire | England | British | Chief Technology Officer | 238862830001 | ||||
| REES, John Edward | Director | Eastern Road RG12 2UP Bracknell Radius Court Berkshire | England | British | Chief Commercial Officer | 238862490001 |
Who are the persons with significant control of REDWOOD TECHNOLOGIES GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Patrick Taylor | Jan 01, 2017 | Eastern Road RG12 2UP Bracknell Radius Court Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Zain Taylor | Jan 01, 2017 | Eastern Road RG12 2UP Bracknell Radius Court Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Martin Haitham Taylor | Jan 01, 2017 | Eastern Road RG12 2UP Bracknell Radius Court Berkshire | 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