Company Information for

REDWOOD TECHNOLOGIES LIMITED

RADIUS COURT, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2UP,

Company Registration Number

02817863

Private Limited Company

Active

About Redwood Technologies Ltd

REDWOOD TECHNOLOGIES LIMITED was founded on 1993-05-14 and has its registered office in Bracknell. The organisation's status is listed as "Active". Redwood Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
REDWOOD TECHNOLOGIES LIMITED
Legal Registered Office
RADIUS COURT
EASTERN ROAD
BRACKNELL
BERKSHIRE
RG12 2UP
Other companies in RG12
Contact details
Telephone
01344 304344

Filing Information

Company Number02817863
Date formed1993-05-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/09/2015
Filing return next due07/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 09:34:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Martin Haitham Taylor Company Secretary DIRECTOR 1994-05-14 ENGLAND
James Patrick Taylor Director DIRECTOR 1997-04-01 UNITED KINGDOM
Paul Martin Haitham Taylor Director DIRECTOR 1994-01-06 ENGLAND
Sean Zain Taylor Director SOFTWARE ENGINEER 1994-09-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Hokei Fung Director 1999-06-01 2013-01-31
Ronnie Alan Perry Director 1999-06-01 2012-08-17
Zabedah Binte Haji Mohammed Yusof Taylor Company Secretary 1994-09-14 1994-09-14
David Ralph Stuart Hazeldine Director 1993-05-14 1994-09-13
Sean Zain Taylor Director 1993-05-14 1994-01-07
Christopher Hackett Nominated Secretary 1993-05-14 1993-05-14

Related Directorships for Paul Martin Haitham Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Haitham Taylor TOTAL SPORT MEDIA LIMITEDCompany Secretary 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
Paul Martin Haitham Taylor TOTAL FOOTBALL MEDIA LIMITEDCompany Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-11-08
Paul Martin Haitham Taylor C G (HOLDINGS) LTDCompany Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
Paul Martin Haitham Taylor C G FUNDING LIMITEDCompany Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
Paul Martin Haitham Taylor CONTENT GURU LIMITEDCompany Secretary 2005-12-14 CURRENT 2005-12-14 Active
Paul Martin Haitham Taylor REDWOOD VENTURES LIMITEDCompany Secretary 2001-01-22 CURRENT 2001-01-22 Dissolved 2016-11-08
Paul Martin Haitham Taylor REDWOOD TECHNOLOGIES HOLDINGS LIMITEDCompany Secretary 1997-10-03 CURRENT 1997-10-03 Active

Related Directorships for James Patrick Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Patrick Taylor PROPENSITY INDEX LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
James Patrick Taylor TOTAL SPORT MEDIA LIMITEDDirector 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
James Patrick Taylor TOTAL FOOTBALL MEDIA LIMITEDDirector 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-11-08
James Patrick Taylor C G (HOLDINGS) LTDDirector 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
James Patrick Taylor C G FUNDING LIMITEDDirector 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
James Patrick Taylor CONTENT GURU LIMITEDDirector 2005-12-14 CURRENT 2005-12-14 Active
James Patrick Taylor REDWOOD TECHNOLOGIES HOLDINGS LIMITEDDirector 1998-10-10 CURRENT 1997-10-03 Active

Related Directorships for Paul Martin Haitham Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Haitham Taylor REDWOOD TECHNOLOGIES GROUP LTDDirector 2014-09-22 CURRENT 2014-09-22 Active
Paul Martin Haitham Taylor THE COMMON SENSE COLLECTIVE LTDDirector 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
Paul Martin Haitham Taylor RADIUS COMMUNICATIONS LIMITEDDirector 2013-04-30 CURRENT 2013-04-30 Active
Paul Martin Haitham Taylor PROPENSITY INDEX LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
Paul Martin Haitham Taylor TOTAL SPORT MEDIA LIMITEDDirector 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
Paul Martin Haitham Taylor TOTAL FOOTBALL MEDIA LIMITEDDirector 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-11-08
Paul Martin Haitham Taylor C G (HOLDINGS) LTDDirector 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
Paul Martin Haitham Taylor C G FUNDING LIMITEDDirector 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
Paul Martin Haitham Taylor CONTENT GURU LIMITEDDirector 2005-12-14 CURRENT 2005-12-14 Active
Paul Martin Haitham Taylor REDWOOD VENTURES LIMITEDDirector 2001-01-22 CURRENT 2001-01-22 Dissolved 2016-11-08
Paul Martin Haitham Taylor REDWOOD TECHNOLOGIES HOLDINGS LIMITEDDirector 1998-10-10 CURRENT 1997-10-03 Active

Related Directorships for Sean Zain Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Zain Taylor REDWOOD TECHNOLOGIES GROUP LTDDirector 2014-09-22 CURRENT 2014-09-22 Active
Sean Zain Taylor RADIUS COMMUNICATIONS LIMITEDDirector 2013-04-30 CURRENT 2013-04-30 Active
Sean Zain Taylor TOTAL SPORT MEDIA LIMITEDDirector 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
Sean Zain Taylor C G (HOLDINGS) LTDDirector 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
Sean Zain Taylor C G FUNDING LIMITEDDirector 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
Sean Zain Taylor CONTENT GURU LIMITEDDirector 2005-12-14 CURRENT 2005-12-14 Active
Sean Zain Taylor REDWOOD VENTURES LIMITEDDirector 2001-01-22 CURRENT 2001-01-22 Dissolved 2016-11-08
Sean Zain Taylor REDWOOD TECHNOLOGIES HOLDINGS LIMITEDDirector 1997-10-03 CURRENT 1997-10-03 Active