Active
Company Information for REDPEPPER SOLUTIONS LIMITED
C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ,
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Company Registration Number
04516848
Private Limited Company
Active |
Company Name | |
---|---|
REDPEPPER SOLUTIONS LIMITED | |
Legal Registered Office | |
C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ Other companies in RH6 | |
Company Number | 04516848 | |
---|---|---|
Company ID Number | 04516848 | |
Date formed | 2002-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:27:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDPEPPER SOLUTIONS LLC | Georgia | Unknown | ||
REDPEPPER SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CARL DEREK PLUCKNETT |
||
PETER MARK EDWARDS |
||
RICHARD HAMMOND |
||
STUART JAMES MCLEAN |
||
CARL DEREK PLUCKNETT |
||
STEVEN DAVID ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY JEAN ROBERTS |
Company Secretary | ||
NORMAN DAVID ROBERTS |
Company Secretary | ||
NORMAN DAVID ROBERTS |
Director | ||
ANDREW MARK FLEET |
Director | ||
ANDREW MARK FLEET |
Company Secretary | ||
CRAIG ANDREW HUDSON-BENNETT |
Director | ||
MCS FORMATIONS LIMITED |
Nominated Secretary | ||
MCS INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMTREX SYSTEMS CORPORATION LIMITED | Director | 2018-07-31 | CURRENT | 1978-05-09 | Active | |
MISSION INTEGRATED SYSTEMS LIMITED | Director | 2018-07-31 | CURRENT | 2001-10-25 | Active | |
HIGH LEVEL SOFTWARE LTD | Director | 2016-10-05 | CURRENT | 2013-05-14 | Active | |
KENDON CAPITAL LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-23 | Active | |
LIVERES LIMITED | Director | 2015-04-30 | CURRENT | 2010-06-04 | Active | |
TXD LIMITED | Director | 2013-04-17 | CURRENT | 2005-01-07 | Active | |
ZONAL RETAIL DATA SYSTEMS LIMITED | Director | 2009-12-02 | CURRENT | 1979-10-12 | Active | |
COMTREX SYSTEMS CORPORATION LIMITED | Director | 2018-07-31 | CURRENT | 1978-05-09 | Active | |
MISSION INTEGRATED SYSTEMS LIMITED | Director | 2018-07-31 | CURRENT | 2001-10-25 | Active | |
ZONAL RETAIL DATA SYSTEMS LIMITED | Director | 2004-07-01 | CURRENT | 1979-10-12 | Active | |
COMTREX SYSTEMS CORPORATION LIMITED | Director | 2018-07-31 | CURRENT | 1978-05-09 | Active | |
MISSION INTEGRATED SYSTEMS LIMITED | Director | 2018-07-31 | CURRENT | 2001-10-25 | Active | |
HIGH LEVEL SOFTWARE LTD | Director | 2016-10-05 | CURRENT | 2013-05-14 | Active | |
KENDON CAPITAL LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-23 | Active | |
LIVERES LIMITED | Director | 2015-04-30 | CURRENT | 2010-06-04 | Active | |
TXD LIMITED | Director | 2013-04-17 | CURRENT | 2005-01-07 | Active | |
ADMARGIN LIMITED | Director | 2012-06-28 | CURRENT | 2011-09-16 | Active | |
FRESHNET SYSTEMS LIMITED | Director | 2010-07-19 | CURRENT | 2000-10-04 | Active | |
ZONAL RETAIL DATA SYSTEMS LIMITED | Director | 1997-07-01 | CURRENT | 1979-10-12 | Active | |
COMTREX SYSTEMS CORPORATION LIMITED | Director | 2018-07-31 | CURRENT | 1978-05-09 | Active | |
MISSION INTEGRATED SYSTEMS LIMITED | Director | 2018-07-31 | CURRENT | 2001-10-25 | Active | |
MISSION INTEGRATED SYSTEMS LIMITED | Director | 2014-08-29 | CURRENT | 2001-10-25 | Active | |
GATWICK M.C. LIMITED | Director | 2014-06-13 | CURRENT | 1987-04-01 | Active | |
COMTREX SYSTEMS CORPORATION LIMITED | Director | 1993-05-01 | CURRENT | 1978-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Steven David Roberts on 2023-09-14 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARK EDWARDS | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Carl Derek Plucknett on 2019-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DEREK PLUCKNETT | |
PSC05 | Change of details for Comtrex Systems Corporation Limited as a person with significant control on 2018-08-21 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Comtrex Systems Corporation Limited as a person with significant control on 2018-07-31 | |
PSC07 | CESSATION OF MORTON FRASER TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
PSC02 | Notification of Zonal Retail Data Systems Limited as a person with significant control on 2018-07-31 | |
PSC07 | CESSATION OF COMTREX SYSTEMS CORPORATION LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Carl Derek Plucknett as company secretary on 2018-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 2 Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA | |
RES01 | ADOPT ARTICLES 15/08/18 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAMMOND | |
TM02 | Termination of appointment of Shirley Jean Roberts on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMTREX SYSTEMS CORPORATION LTD | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 27/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SHIRLEY JEAN ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTS | |
AR01 | 11/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 11/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 11/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEET | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 11/08/09 FULL LIST | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED NORMAN DAVID ROBERTS | |
288a | DIRECTOR APPOINTED STEVEN ROBERTS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW FLEET | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG HUDSON-BENNETT | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 03/08/04--------- £ SI 98@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
REDPEPPER SOLUTIONS LIMITED owns 1 domain names.
redpeppersolutions.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDPEPPER SOLUTIONS LIMITED are:
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. |