RED KITE SYSTEMS LIMITED - SOUTHAM
| Company Profile | Company Filings |
Overview
RED KITE SYSTEMS LIMITED is a Private Limited Company from SOUTHAM UNITED KINGDOM and has the status: Active.
RED KITE SYSTEMS LIMITED was incorporated 33 years ago on 29/04/1991 and has the registered number: 02606053. The accounts status is DORMANT and accounts are next due on 31/01/2025.
RED KITE SYSTEMS LIMITED was incorporated 33 years ago on 29/04/1991 and has the registered number: 02606053. The accounts status is DORMANT and accounts are next due on 31/01/2025.
RED KITE SYSTEMS LIMITED - SOUTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O GRINEAUX ACCOUNTANTS LTD
SOUTHAM
WARWICKSHIRE
CV47 0HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JANET COX | Mar 1938 | British | Director | 1991-06-03 | CURRENT |
| MR DAVID GEORGE ARBER | Apr 1947 | British | Director | 1991-06-03 | CURRENT |
| MS JANET COX | Mar 1938 | British | Secretary | 1991-06-03 | CURRENT |
| CO FORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1991-04-29 UNTIL 1991-06-03 | RESIGNED | ||
| CO FORM (NOMINEES) LIMITED | Corporate Nominee Director | 1991-04-29 UNTIL 1991-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Cox | 2016-07-01 | 3/1938 | Southam Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David George Arber | 2016-07-01 | 4/1947 | Southam Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RED KITE SYSTEMS LIMITED | 2023-09-30 | 30-04-2023 | £2 equity |
| Dormant Company Accounts - RED KITE SYSTEMS LIMITED | 2022-10-08 | 30-04-2022 | £2 equity |
| Micro-entity Accounts - RED KITE SYSTEMS LIMITED | 2021-09-25 | 30-04-2021 | £2 equity |
| Dormant Company Accounts - RED KITE SYSTEMS LIMITED | 2020-09-19 | 30-04-2020 | £2 equity |
| Dormant Company Accounts - RED KITE SYSTEMS LIMITED | 2019-10-05 | 30-04-2019 | £2 equity |
| Dormant Company Accounts - RED KITE SYSTEMS LIMITED | 2018-09-15 | 30-04-2018 | £2 equity |
| Dormant Company Accounts - RED KITE SYSTEMS LIMITED | 2017-11-11 | 30-04-2017 | £2 equity |
| Dormant Company Accounts - RED KITE SYSTEMS LIMITED | 2016-09-06 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - RED KITE SYSTEMS LIMITED | 2015-09-26 | 30-04-2015 | £2 equity |
| Dormant Company Accounts - RED KITE SYSTEMS LIMITED | 2014-10-24 | 30-04-2014 | £2 equity |