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Home > England & Wales Companies > REDWOOD TECHNOLOGIES HOLDINGS LIMITED
Company Information for

REDWOOD TECHNOLOGIES HOLDINGS LIMITED

RADIUS COURT, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2UP,
Company Registration Number
03447033
Private Limited Company
Active

Company Overview

About Redwood Technologies Holdings Ltd
REDWOOD TECHNOLOGIES HOLDINGS LIMITED was founded on 1997-10-03 and has its registered office in Bracknell. The organisation's status is listed as "Active". Redwood Technologies Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REDWOOD TECHNOLOGIES HOLDINGS LIMITED
 
Legal Registered Office
RADIUS COURT
EASTERN ROAD
BRACKNELL
BERKSHIRE
RG12 2UP
Other companies in RG12
 
Filing Information
Company Number 03447033
Company ID Number 03447033
Date formed 1997-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD TECHNOLOGIES HOLDINGS LIMITED
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Company Officers of REDWOOD TECHNOLOGIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN HAITHAM TAYLOR
 Company Secretary 1997-10-03
JAMES PATRICK TAYLOR
 Director 1998-10-10
PAUL MARTIN HAITHAM TAYLOR
 Director 1998-10-10
SEAN ZAIN TAYLOR
 Director 1997-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HOKEI FUNG
 Director 1998-10-10 2013-01-31
RONNIE ALAN PERRY
 Director 1997-10-03 2012-08-17
DMCS SECRETARIES LIMITED
 Nominated Secretary 1997-10-03 1997-10-03
DMCS DIRECTORS LIMITED
 Nominated Director 1997-10-03 1997-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN HAITHAM TAYLOR TOTAL SPORT MEDIA LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR TOTAL FOOTBALL MEDIA LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR C G (HOLDINGS) LTD Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR C G FUNDING LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR CONTENT GURU LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
PAUL MARTIN HAITHAM TAYLOR REDWOOD VENTURES LIMITED Company Secretary 2001-01-22 CURRENT 2001-01-22 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR REDWOOD TECHNOLOGIES LIMITED Company Secretary 1994-05-14 CURRENT 1993-05-14 Active
JAMES PATRICK TAYLOR PROPENSITY INDEX LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
JAMES PATRICK TAYLOR TOTAL SPORT MEDIA LIMITED Director 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
JAMES PATRICK TAYLOR TOTAL FOOTBALL MEDIA LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-11-08
JAMES PATRICK TAYLOR C G (HOLDINGS) LTD Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
JAMES PATRICK TAYLOR C G FUNDING LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
JAMES PATRICK TAYLOR CONTENT GURU LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
JAMES PATRICK TAYLOR REDWOOD TECHNOLOGIES LIMITED Director 1997-04-01 CURRENT 1993-05-14 Active
PAUL MARTIN HAITHAM TAYLOR REDWOOD TECHNOLOGIES GROUP LTD Director 2014-09-22 CURRENT 2014-09-22 Active
PAUL MARTIN HAITHAM TAYLOR THE COMMON SENSE COLLECTIVE LTD Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
PAUL MARTIN HAITHAM TAYLOR RADIUS COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
PAUL MARTIN HAITHAM TAYLOR PROPENSITY INDEX LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
PAUL MARTIN HAITHAM TAYLOR TOTAL SPORT MEDIA LIMITED Director 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR TOTAL FOOTBALL MEDIA LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR C G (HOLDINGS) LTD Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR C G FUNDING LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR CONTENT GURU LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
PAUL MARTIN HAITHAM TAYLOR REDWOOD VENTURES LIMITED Director 2001-01-22 CURRENT 2001-01-22 Dissolved 2016-11-08
PAUL MARTIN HAITHAM TAYLOR REDWOOD TECHNOLOGIES LIMITED Director 1994-01-06 CURRENT 1993-05-14 Active
SEAN ZAIN TAYLOR REDWOOD TECHNOLOGIES GROUP LTD Director 2014-09-22 CURRENT 2014-09-22 Active
SEAN ZAIN TAYLOR RADIUS COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
SEAN ZAIN TAYLOR TOTAL SPORT MEDIA LIMITED Director 2006-09-20 CURRENT 2006-09-20 Dissolved 2016-11-08
SEAN ZAIN TAYLOR C G (HOLDINGS) LTD Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-08
SEAN ZAIN TAYLOR C G FUNDING LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-11-08
SEAN ZAIN TAYLOR CONTENT GURU LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
SEAN ZAIN TAYLOR REDWOOD VENTURES LIMITED Director 2001-01-22 CURRENT 2001-01-22 Dissolved 2016-11-08
SEAN ZAIN TAYLOR REDWOOD TECHNOLOGIES LIMITED Director 1994-09-13 CURRENT 1993-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30Director's details changed for Mr James Patrick Taylor on 2018-08-03
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 800
2016-03-31AR0130/03/16 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-05AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28RES15CHANGE OF COMPANY NAME 07/02/23
2014-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-23AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 800
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM RADIUS COURT 2 EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP ENGLAND
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE REDWOOD BUILDING BROAD LANE BRACKNELL BERKSHIRE RG12 9GU
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FUNG
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RONNIE PERRY
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-18AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE ALAN PERRY / 01/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOKEI FUNG / 01/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ZAIN TAYLOR / 01/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN HAITHAM TAYLOR / 01/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK TAYLOR / 01/06/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN HAITHAM TAYLOR / 01/06/2011
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-22AR0103/10/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ZAIN TAYLOR / 31/10/2010
2010-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-30AR0103/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOKEI FUNG / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RONNIE ALAN PERRY / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ZAIN TAYLOR / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HAITHAM TAYLOR / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TAYLOR / 29/10/2009
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-24363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-30363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-28363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-31363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: AMBER HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1JB
2002-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-22363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-30363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-20363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1997-10-21288aNEW SECRETARY APPOINTED
1997-10-21288bDIRECTOR RESIGNED
1997-10-21288aNEW DIRECTOR APPOINTED
1997-10-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to REDWOOD TECHNOLOGIES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDWOOD TECHNOLOGIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDWOOD TECHNOLOGIES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDWOOD TECHNOLOGIES HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDWOOD TECHNOLOGIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD TECHNOLOGIES HOLDINGS LIMITED
Trademarks
We have not found any records of REDWOOD TECHNOLOGIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD TECHNOLOGIES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as REDWOOD TECHNOLOGIES HOLDINGS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD TECHNOLOGIES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWOOD TECHNOLOGIES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDWOOD TECHNOLOGIES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG12 2UP