RED SOFTWARE SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RED SOFTWARE SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED SOFTWARE SYSTEMS LIMITED was incorporated 29 years ago on 26/09/1994 and has the registered number: 02971223. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
RED SOFTWARE SYSTEMS LIMITED was incorporated 29 years ago on 26/09/1994 and has the registered number: 02971223. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
RED SOFTWARE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
7 RATHCOOLE AVENUE
LONDON
N8 9LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRUESHIELD CONSULTANTS LIMITED (until 14/09/2004)
TRUESHIELD CONSULTANTS LIMITED (until 14/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS JOHN CLARKE | Feb 1966 | British | Director | 1994-10-03 | CURRENT |
| JULIA MARGARET CLARKE | Apr 1970 | Secretary | 2003-02-01 | CURRENT | |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-09-26 UNTIL 1994-10-03 | RESIGNED | ||
| GERALD PATRICK CLARKE | Mar 1935 | British | Director | 1994-10-03 UNTIL 2003-02-01 | RESIGNED |
| IRIS CLARKE | Secretary | 1994-10-03 UNTIL 2003-02-01 | RESIGNED | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1994-09-26 UNTIL 1994-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas John Clarke | 2016-04-06 | 2/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2023-10-12 | 05-04-2023 | |
| Accounts | 2023-01-04 | 05-04-2022 | |
| Accounts | 2021-12-22 | 05-04-2021 | |
| Accounts | 2021-01-19 | 05-04-2020 | |
| Accounts | 2020-01-01 | 05-04-2019 | |
| Red Software Systems Ltd Accounts | 2017-12-14 | 05-04-2017 | £113 equity |
| Red Software Systems Ltd Accounts | 2016-09-29 | 05-04-2016 | £973 equity |
| Red Software Systems Ltd - Limited company - abbreviated - 11.6 | 2015-10-31 | 05-04-2015 | £90 Cash £-4,843 equity |
| Red Software Systems Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-10 | 05-04-2014 | £90 Cash £-4,641 equity |