REDTHORN SERVICES LTD - PRESTON
| Company Profile | Company Filings |
Overview
REDTHORN SERVICES LTD is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
REDTHORN SERVICES LTD was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REDTHORN SERVICES LTD was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REDTHORN SERVICES LTD - PRESTON
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 |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
28 MOMENTUM PLACE
PRESTON
LANCASHIRE
PR5 6EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DNA - AGILE OUTSOURCING SERVICES LIMITED (until 11/06/2015)
DNA - AGILE OUTSOURCING SERVICES LIMITED (until 11/06/2015)
REDTHORN SYSTEMS LTD (until 02/06/2015)
DNA - AGILE OUTSOURCING SERVICES LIMITED (until 22/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ROWLAND JONES | Sep 1965 | British | Director | 2012-05-23 | CURRENT |
| MR MARK WILLIAM HUGHES | Feb 1965 | British | Director | 2012-05-23 | CURRENT |
| MR THOMAS BENJAMIN DAWES | Mar 1976 | British | Director | 2012-05-23 UNTIL 2015-05-26 | RESIGNED |
| MR MICHAEL WILLIAM BARLOW | Dec 1978 | British | Director | 2008-11-27 UNTIL 2012-05-23 | RESIGNED |
| MISS KAREN ELIZABETH HAYS | British | Secretary | 2008-11-27 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Hughes | 2016-11-01 | 2/1975 | Preston Lancashire |
Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Redthorn Systems Consulting Ltd | 2016-11-01 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Philip Rowland Jones | 2016-11-01 | 9/1965 | Preston Lancashire |
Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Redthorn Services Ltd | 2024-04-02 | 31-03-2023 | £4,697 Cash |
| Redthorn Services Ltd | 2023-04-01 | 31-03-2022 | £22,520 Cash |
| Redthorn Services Ltd | 2022-04-01 | 31-03-2021 | £14,793 Cash |
| Redthorn Services Ltd | 2021-04-02 | 31-03-2020 | £89 Cash |
| Redthorn Services Ltd | 2019-12-10 | 31-03-2019 | |
| Redthorn Services Ltd | 2018-12-28 | 31-03-2018 | |
| Redthorn Services Ltd | 2017-12-22 | 31-03-2017 | £2,631 Cash |
| Redthorn Services Ltd | 2016-12-23 | 31-03-2016 | £3,804 Cash £287,595 equity |
| Redthorn Services Ltd | 2015-12-19 | 31-03-2015 | £5,724 Cash £387,796 equity |