Dissolved
Dissolved 2015-07-28
Free data on 57M+ companies
Home > England & Wales Companies > REDSTONE TELECOMMUNICATIONS LIMITED
Company Information for REDSTONE TELECOMMUNICATIONS LIMITED
CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4,
|
Company Registration Number
 03671458 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Redstone Telecommunications Ltd
REDSTONE TELECOMMUNICATIONS LIMITED was founded on 1998-11-20 and had its registered office in Cambridge Business Park, Cowley Road. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| REDSTONE TELECOMMUNICATIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03671458 | |
|---|---|---|
| Date formed | 1998-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 16:15:11 |
| Companies House |
|
Menu
|
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. |
Company Officers of REDSTONE TELECOMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL HARVEY MYHILL |
||
HAYWOOD TREFOR CHAPMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPENCER NEAL DREDGE |
Director | ||
ANTHONY CHARLES WEAVER |
Director | ||
PETER JOHN HALLETT |
Director | ||
PETER ANDREW HAYES |
Company Secretary | ||
NICHOLAS O'RORKE |
Company Secretary | ||
STEPHEN YAPP |
Director | ||
PETER ANDREW HAYES |
Company Secretary | ||
TIMOTHY HOWARD PERKS |
Director | ||
MARTIN ANTHONY BALAAM |
Director | ||
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL |
Company Secretary | ||
SAMANTHA JAYNE DRIVER |
Company Secretary | ||
MARK JONES |
Director | ||
MARTIN ROBERT TURNER |
Director | ||
IAN DAVID BREWER |
Company Secretary | ||
MARTIN ROBERT TURNER |
Company Secretary | ||
PAUL MCGEARY |
Director | ||
DAVID CHARLES CROMBIE |
Director | ||
STEPHEN ALAN RICHARDSON |
Director | ||
NICHOLAS FREDERICK JOHN CHAPMAN |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASTLETON IP CO LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| CASTLETON INNOVATION CO LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| HOMETEAM.NET LIMITED | Director | 2016-01-29 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| KYPERA HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
| KYPERA LIMITED | Director | 2016-01-29 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
| CASTLETON FINANCIAL MODELLING SOLUTIONS LTD | Director | 2015-05-31 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
| IMPACT APPLICATIONS LIMITED | Director | 2015-05-29 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| MONTAL COMPUTER SYSTEMS LIMITED | Director | 2015-03-17 | CURRENT | 1990-11-27 | Dissolved 2015-07-28 | |
| KEYLOGIC LTD | Director | 2015-02-27 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
| CASTLETON SOFTWARE SOLUTIONS LTD | Director | 2015-02-27 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
| CASTLETON TECHNOLOGIES LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-30 | Active | |
| AZUR BUSINESS SOLUTIONS LTD. | Director | 2014-12-01 | CURRENT | 1977-10-03 | Dissolved 2015-07-24 | |
| CASTLETON COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-10-07 | Dissolved 2015-08-04 | |
| COGNITION SUPPORT SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2005-06-22 | Dissolved 2015-08-04 | |
| COMPASS TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 1997-11-24 | Dissolved 2015-07-28 | |
| FENFONES COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1976-01-09 | Dissolved 2015-09-08 | |
| IDENTA LIMITED | Director | 2014-12-01 | CURRENT | 1998-12-22 | Dissolved 2015-09-08 | |
| INDEPENDENT DIGITAL NETWORKS LTD | Director | 2014-12-01 | CURRENT | 1997-01-29 | Dissolved 2015-09-08 | |
| ISOMATRIX UK LIMITED | Director | 2014-12-01 | CURRENT | 1999-06-11 | Dissolved 2015-08-11 | |
| M2 SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-19 | Dissolved 2015-07-28 | |
| SEVENTHREE LIMITED | Director | 2014-12-01 | CURRENT | 1999-03-03 | Dissolved 2015-08-04 | |
| SYSTEMATIC TELECOMS LIMITED | Director | 2014-12-01 | CURRENT | 1986-11-05 | Dissolved 2015-07-28 | |
| TROVE SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1987-10-21 | Dissolved 2015-08-04 | |
| ESSENTIAL NETWORK SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
| PURE NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 1994-05-11 | Dissolved 2015-10-27 | |
| CALTELL COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-03-04 | Dissolved 2015-08-04 | |
| COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1996-08-23 | Dissolved 2015-07-28 | |
| CASTLETON BUSINESS SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2004-01-14 | Dissolved 2015-08-04 | |
| RINGWOOD GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-27 | Dissolved 2015-10-27 | |
| MONTAL GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1997-04-03 | Dissolved 2015-10-27 | |
| COGNITION SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-06-03 | Dissolved 2015-10-27 | |
| NET QUEST SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-19 | Dissolved 2016-01-12 | |
| 3NET LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-14 | Dissolved 2016-11-03 | |
| AH 1 LIMITED | Director | 2014-12-01 | CURRENT | 1983-02-14 | Dissolved 2016-11-03 | |
| CENTRIC NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2003-05-09 | Dissolved 2016-11-03 | |
| DIALNET PLC | Director | 2014-12-01 | CURRENT | 1986-08-26 | Dissolved 2016-11-03 | |
| DXI NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2001-08-22 | Dissolved 2016-11-03 | |
| FASTNET CONSULTING SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1989-05-22 | Dissolved 2016-11-03 | |
| FASTNET GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1995-01-30 | Dissolved 2016-11-03 | |
| FASTNET SYSTEMS PLC | Director | 2014-12-01 | CURRENT | 1995-06-28 | Dissolved 2016-11-03 | |
| FUJIN SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 2009-11-25 | Dissolved 2016-11-03 | |
| GENESIS TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1990-12-17 | Dissolved 2016-11-03 | |
| IDN TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-21 | Dissolved 2016-11-03 | |
| MARCOM COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-02-03 | Dissolved 2016-11-03 | |
| MINERVA INDUSTRIAL SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1988-03-28 | Dissolved 2016-11-03 | |
| REDSTONE TELECOM HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2005-03-29 | Dissolved 2016-11-03 | |
| RINGWOOD SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1989-11-24 | Dissolved 2016-11-03 | |
| XPERT COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2001-01-24 | Dissolved 2016-11-03 | |
| XPERT GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2002-11-14 | Dissolved 2016-11-03 | |
| CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| CASTLETON MANAGED SERVICES LTD | Director | 2014-12-01 | CURRENT | 1987-09-18 | Active - Proposal to Strike off | |
| CASTLETON INFORMATION GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
| CASTLETON TECHNOLOGY LIMITED | Director | 2014-12-01 | CURRENT | 1997-03-19 | Active | |
| CASTLETON I4E LIMITED | Director | 2014-12-01 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
| CASTLETON GROUP HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
| CASTLETON TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-13 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | |
| AP01 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | |
| AP01 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/10/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| RES13 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 | |
| AR01 | 09/10/12 FULL LIST | |
| RES13 | COMPANY BUSINESS 20/06/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 20/11/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PETER ANDREW HAYES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS O'RORKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 20/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN YAPP | |
| CERTNM | COMPANY NAME CHANGED SYMPHONY TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/08/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM | |
| RES01 | ALTER ARTICLES 23/03/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED DATACOM NETWORKS LIMITED CERTIFICATE ISSUED ON 03/01/06 | |
| 363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to REDSTONE TELECOMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REDSTONE TELECOMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of REDSTONE TELECOMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REDSTONE TELECOMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for REDSTONE TELECOMMUNICATIONS 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 (99999 - Dormant Company) as REDSTONE TELECOMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REDSTONE TELECOMMUNICATIONS 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 REDSTONE TELECOMMUNICATIONS 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 REDSTONE TELECOMMUNICATIONS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.