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- REDSHANK SERVICES LIMITED
REDSHANK SERVICES LIMITED
Non-Trading
General Information
NAME
REDSHANK SERVICES LIMITED
COMPANY NUMBER
06468227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/01/2008
(16 years and 11 months old)
WEBSITE
www.silverlinksoftware.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2011
20/01/2022
SILVERLINK SOFTWARE LIMITED
View all previous names
Previous Names
15/02/2011 20/01/2022 SILVERLINK SOFTWARE LIMITED
09/07/2008 15/02/2011 STALINK HEALTHCARE LIMITED
09/01/2008 09/07/2008 IMCO (322007) LIMITED
NORTHUMBERLAND
NE65 9HP
Telephone: 03304037310
TPS: No
Cobalt Business Exchange
Cobalt Park Way
Newcastle Upon Tyne
Wallsend, Tyne and Wear
NE28 9NZ
Telephone: 2804322
Woodstock
Felton
MORPETH
NE65 9HP
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 |
---|---|---|
SANDPIPER INVESTMENTS LTD | N/A | N/A |
SILVERLINK SOFTWARE LIMITED | Non-Trading | View Report |
CAPTURE FERTILITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REDSHANK SERVICES 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 REDSHANK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDSHANK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2008 - Present (16 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2011 - Present (13 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2020 - Present (4 years and 5 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2008 - Present (16 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 162 |
View Report |
IRWIN MITCHELL CO SECRETARY LIMITED 09/01/2008 - Present (16 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 227 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SANDPIPER INVESTMENTS LTD | N/A | N/A |
SILVERLINK SOFTWARE LIMITED | Non-Trading | View Report |
CAPTURE FERTILITY LIMITED | Active - Accounts Filed | View Report |
CAPTURE STROKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 24/01/2022 | Event: Iain Sinclair Smith (906613036) has left the board |
Date: 24/01/2022 | Event: Andrew Richard Meiner (918880108) has left the board |
Date: 24/01/2022 | Event: Stephen Frederick Hopkins (904214667) has left the board |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2021 | Event: New Board Member Andrew Richard Meiner (918880108) Appointed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED (912283701) has left the board |
Date: 10/07/2020 | Event: New Board Member William Tombs (927175194) Appointed |
Date: 05/02/2020 | Event: Kingsley Guy Manning (901593131) has left the board |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Board Member Kingsley Guy Manning (901593131) Appointed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 21/01/2016 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Board Member Stephen Frederick Hopkins (904214667) Appointed |
Date: 15/10/2014 | Event: New Board Member Iain Sinclair Smith (906613036) Appointed |
Date: 15/10/2014 | Event: VERTEX CONSULTANCY LLP (915729456) has left the board |
Date: 15/10/2014 | Event: CRS MANAGEMENT LIMITED (913342700) has left the board |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 17/01/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 07/09/2012 | Event: New Accounts filed |
Date: 04/09/2012 | Event: Change in Reg. Office |
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