REDWARE LIMITED - COVENTRY


Company Profile Company Filings

Overview

REDWARE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
REDWARE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

REDWARE LIMITED - COVENTRY

This company is listed in the following categories:
62012 - Business and domestic software development

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

3MC MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY JANE CHARLOTTE WIGLEY Sep 1975 British Secretary 1999-10-11 CURRENT
MRS EMILY JANE CHARLOTTE WIGLEY Sep 1975 British Director 1999-10-11 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1999-10-11 UNTIL 1999-10-11 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1999-10-11 UNTIL 1999-10-11 RESIGNED
MR ANDRE PETER WIGLEY Aug 1977 British Director 1999-10-11 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colourful Concepts Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLOURFUL CONCEPTS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDSOURCE SOFTWARE LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASSIGNED SOFTWARE AT BIRTH LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REDWARE_LIMITED - Accounts 2023-06-27 30-09-2022 £603,646 Cash £719,459 equity
REDWARE_LIMITED - Accounts 2022-06-29 30-09-2021 £607,484 Cash £828,049 equity
REDWARE_LIMITED - Accounts 2021-06-30 30-09-2020 £279,202 Cash £375,602 equity
REDWARE_LIMITED - Accounts 2020-06-26 30-09-2019 £1,184,848 Cash £2,114,254 equity
REDWARE_LIMITED - Accounts 2018-06-16 30-09-2017 £1,043,497 Cash £1,519,935 equity
REDWARE_LIMITED - Accounts 2017-05-12 30-09-2016 £955,890 Cash £506,243 equity
Redware Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £694,063 Cash £809,773 equity
Redware Limited - Limited company - abbreviated - 11.6 2015-09-29 30-09-2014 £278,665 Cash £471,853 equity

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