REDAC LIMITED
Non-Trading
General Information
NAME
REDAC LIMITED
COMPANY NUMBER
04345919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/12/2001
(22 years and 11 months old)
WEBSITE
www.redachotel.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 1RF
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
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 |
|---|---|---|
| DRURY LANE (JERSEY) LTD | N/A | N/A |
| REDAC LIMITED | Non-Trading | View Report |
| ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
Want to learn more about REDAC 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 REDAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDAC 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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
28/12/2001 - Present (22 years and 11 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
28/12/2001 - Present (22 years and 11 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 16/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 09/05/2022 | Natalie Amanda Shaw (925100561) has left the board |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547725) Appointed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 11/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100561) Appointed |
| 23/08/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 10/11/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 22/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 20/12/2014 | New Annual Return filed |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Company Secretary Paul David Gibson (919243929) Appointed |
| 11/07/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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