REDSTON SYSTEMS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
REDSTON SYSTEMS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
REDSTON SYSTEMS LIMITED was incorporated 30 years ago on 07/04/1994 and has the registered number: 02916682. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
REDSTON SYSTEMS LIMITED was incorporated 30 years ago on 07/04/1994 and has the registered number: 02916682. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
REDSTON SYSTEMS LIMITED - NORWICH
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1-2 THE OLD CHURCH
NORWICH
NR1 1SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER DAVID REDSTON | Dec 1970 | British | Director | 1994-04-07 | CURRENT |
| MR ALEXANDER DAVID REDSTON | Dec 1970 | British | Secretary | 2008-04-08 | CURRENT |
| MS BELINDA GEOK MUI JEOW | Secretary | 2009-11-12 | CURRENT | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-04-07 UNTIL 1994-04-07 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-07 UNTIL 1994-04-07 | RESIGNED | ||
| MR RICHARD DAVID WELSH | Feb 1971 | British | Director | 2002-09-16 UNTIL 2013-07-17 | RESIGNED |
| SANCHIA VICTORIA REDSTON | Jul 1944 | Secretary | 1998-12-31 UNTIL 2008-04-07 | RESIGNED | |
| DAVID STUART REDSTON | Secretary | 1994-03-31 UNTIL 1998-02-09 | RESIGNED | ||
| ROSAMOND BILLINGHAM | Secretary | 1998-02-09 UNTIL 1998-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander David Redston | 2016-04-07 | 12/1970 | Fakenham Norfolk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Redston Systems Limited | 2023-06-29 | 30-09-2022 | £-15,340 equity |
| Redston Systems Limited | 2022-06-29 | 30-09-2021 | £-14,355 equity |
| Redston Systems Limited | 2021-06-15 | 30-09-2020 | £-18,933 equity |
| Redston Systems Limited | 2020-06-27 | 30-09-2019 | £-50,541 equity |
| Redston Systems Ltd | 2018-07-03 | 30-09-2017 | £5,649 equity |
| Redston Systems Ltd | 2017-07-01 | 30-09-2016 | £29 Cash £5,552 equity |
| Redston Systems Ltd | 2016-07-01 | 30-09-2015 | £8 Cash £1,924 equity |
| Redston Systems Ltd | 2015-07-01 | 30-09-2014 | £1,863 equity |