RED SOLUTIONS LIMITED - READING
| Company Profile | Company Filings |
Overview
RED SOLUTIONS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
RED SOLUTIONS LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04635518. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RED SOLUTIONS LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04635518. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RED SOLUTIONS LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRYANTS FARM KILN ROAD
READING
RG4 9PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WOOD | Apr 1972 | British | Director | 2005-06-17 | CURRENT |
| MR JOHN JEFFREYS | Jan 1979 | British | Director | 2021-06-30 | CURRENT |
| MR ROBERT HENRY SHERIFF | Jul 1957 | British | Director | 2003-01-13 | CURRENT |
| MR TYSON LEIGH REED | May 1978 | British | Director | 2021-06-30 | CURRENT |
| MR WILLIAM HETHERINGTON | Jun 1988 | British | Director | 2021-06-30 | CURRENT |
| MR TYSON LEIGH REED | Secretary | 2021-06-30 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-01-13 UNTIL 2003-01-13 | RESIGNED | ||
| CLAIRE HELEN SHERIFF | Nov 1959 | British | Director | 2005-02-09 UNTIL 2021-06-30 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-13 UNTIL 2003-01-13 | RESIGNED | ||
| CLAIRE HELEN SHERIFF | Nov 1959 | British | Secretary | 2003-01-13 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Onemedia Services Limited | 2024-03-01 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tyson Leigh Reed | 2021-06-30 - 2024-03-01 | 5/1978 | Reading | Ownership of shares 25 to 50 percent |
| Mrs Claire Helen Sheriff | 2016-04-06 - 2021-06-30 | 11/1959 | Staines-Upon-Thames | Ownership of shares 25 to 50 percent |
| Mr Robert Henry Sheriff | 2016-04-06 - 2021-06-30 | 7/1957 | Staines-Upon-Thames | Ownership of shares 50 to 75 percent |