REDBOX SOLUTIONS UK LTD - ALDERLEY EDGE


Company Profile Company Filings

Overview

REDBOX SOLUTIONS UK LTD is a Private Limited Company from ALDERLEY EDGE and has the status: Active.
REDBOX SOLUTIONS UK LTD was incorporated 15 years ago on 06/05/2005 and has the registered number: 05445461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

REDBOX SOLUTIONS UK LTD - ALDERLEY EDGE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 28/02/2021

Registered Office

8 ST. HILARYS PARK
ALDERLEY EDGE
CHESHIRE
SK9 7DA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/07/2015 13/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN LOCKEY Feb 1977 British Director 2007-06-01 CURRENT
MR ROBERT BRIEN Jan 1968 British Director 2006-06-01 CURRENT
MR PETER CHARLES BRIEN May 1971 English Director 2005-05-06 CURRENT
MRS CATHY BRIEN Secretary 2005-05-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Charles Brien 2016-07-01 5/1971 Eastleigh   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Robert Brien 2016-07-01 1/1968 Windsor   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMODEL LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
YETI INCORPORATED LTD BOURNE END Active UNAUDITED ABRIDGED 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Redbox Solutions Uk Ltd 2020-02-13 31-05-2019 £1,215 Cash £88,749 equity
Redbox Solutions Uk Ltd 2019-02-15 31-05-2018 £15,432 Cash £42,738 equity
Redbox Solutions Uk Ltd 2018-03-01 31-05-2017 £6,197 Cash £11,619 equity
Abbreviated Company Accounts - REDBOX SOLUTIONS UK LTD 2017-03-02 31-05-2016 £9,356 Cash £327 equity
REDBOX SOLUTIONS UK LTD Accounts filed on 31-05-2015 2016-03-01 31-05-2015 £16,574 Cash £11,521 equity
REDBOX SOLUTIONS UK LTD Accounts filed on 31-05-2014 2015-02-28 31-05-2014 £10,674 equity

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