RED BOX RECORDERS INNOVATIONS LIMITED
Non-Trading
General Information
NAME
RED BOX RECORDERS INNOVATIONS LIMITED
COMPANY NUMBER
02311996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/11/1988
(36years old)
WEBSITE
http://redboxvoice.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/07/1989
14/03/2014
ORIGIN DATA REALISATION LIMITED
View all previous names
NOTTINGHAMSHIRE
NG11 6QA
Telephone: 01159377100
TPS: No
Bradmore Business Park
Loughborough Road
Bunny
Nottingham, Nottinghamshire
NG11 6QA
Telephone: 9377100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED BOX RECORDERS GROUP LIMITED | Active - Accounts Filed | View Report |
| RED BOX RECORDERS INNOVATIONS LIMITED | Non-Trading | View Report |
| RED BOX HOSTED SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 21/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED BOX RECORDERS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED BOX RECORDERS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED BOX RECORDERS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/1992 - Present (32 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 25/03/1992 - Present (32 years and 8 months) Secretary: 25/03/1992 - Present (32 years and 8 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
27/04/2013 - Present (11 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 21/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | Andrew Angelo Stables (906926891) has left the board |
| 15/02/2023 | Richard James Stevenson (920908769) has left the board |
| 15/02/2023 | New Board Member Stephane Berthier (930552369) Appointed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Andrew Angelo Stables (906926891) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | Martin Clements (924455651) has left the board |
| 12/04/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Martin Clements (924455651) Appointed |
| 24/05/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Richard James Stevenson (920908769) Appointed |
| 04/05/2018 | John Richard Nicholas Corker (911135418) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 31/10/2016 | Lee Michael Jones (912974079) has left the board |
| 31/10/2016 | New Board Member John Richard Nicholas Corker (911135418) Appointed |
| 31/10/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 11/06/2013 | Andrew Jackson (900173578) has left the board |
| 30/05/2013 | New Board Member Lee Michael Jones (912974079) Appointed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
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