REDUX-SYS LTD

REDUX-SYS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	REDUX-SYS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	17096380
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDUX-SYS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is REDUX-SYS LTD located?

Registered Office Address	11 Torbay Road S4 7SN Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for REDUX-SYS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 17, 2027

What is the status of the latest confirmation statement for REDUX-SYS LTD?

Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Overdue	No

What are the latest filings for REDUX-SYS LTD?

Filings

Date

Description

Document

Type

Mar 17, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 17, 2026	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 17, 2026	Statement of capital on Mar 17, 2026 Capital: GBP 70	SH01

View All Filings

Who are the officers of REDUX-SYS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, David Martin S4 7SN Sheffield 11 Torbay Road South Yorkshire England	Mar 17, 2026		Director	S4 7SN Sheffield 11 Torbay Road South Yorkshire England		England	British	1966-3		118844230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDUX-SYS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Martin Wall S4 7SN Sheffield 11 Torbay Road South Yorkshire England	Mar 17, 2026	S4 7SN Sheffield 11 Torbay Road South Yorkshire England	No
	Nationality: British Country of Residence: England
	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.

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.
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