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Home > England & Wales Companies > REDWOOD TECHNOLOGIES GROUP LTD
Company Information for

REDWOOD TECHNOLOGIES GROUP LTD

RADIUS COURT, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2UP,
Company Registration Number
09228224
Private Limited Company
Active

Company Overview

About Redwood Technologies Group Ltd
REDWOOD TECHNOLOGIES GROUP LTD was founded on 2014-09-22 and has its registered office in Bracknell. The organisation's status is listed as "Active". Redwood Technologies Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REDWOOD TECHNOLOGIES GROUP LTD
 
Legal Registered Office
RADIUS COURT
EASTERN ROAD
BRACKNELL
BERKSHIRE
RG12 2UP
 
Previous Names
REDWOOD SOLUTIONS LIMITED14/01/2016
Filing Information
Company Number 09228224
Company ID Number 09228224
Date formed 2014-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 09:34:50
Primary Source:Companies House
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Companies with same name REDWOOD TECHNOLOGIES GROUP LTD
The following companies were found which have the same name as REDWOOD TECHNOLOGIES GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDWOOD TECHNOLOGIES GROUP LTD Singapore Active Company formed on the 2016-08-01

Company Officers of REDWOOD TECHNOLOGIES GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL MARTIN HAITHAM TAYLOR
 Company Secretary 2014-09-22
ANDREW PETER DAVISON
 Director 2017-12-20
PAUL MARTIN HAITHAM TAYLOR
 Director 2014-09-22
SEAN ZAIN TAYLOR
 Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN MANSFIELD
 Director 2017-10-09 2017-11-13
JOHN EDWARD REES
 Director 2017-10-09 2017-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER DAVISON WORKSHARE TECHNOLOGY HOLDINGS LIMITED Director 2012-09-07 CURRENT 2010-03-04 Active
ANDREW PETER DAVISON KUIPER LIMITED Director 2011-12-15 CURRENT 2011-08-30 Dissolved 2014-09-11
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 HOLDINGS LIMITED Director 1998-10-10 CURRENT 1997-10-03 Active
PAUL MARTIN HAITHAM TAYLOR REDWOOD TECHNOLOGIES LIMITED Director 1994-01-06 CURRENT 1993-05-14 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 HOLDINGS LIMITED Director 1997-10-03 CURRENT 1997-10-03 Active
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
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-08-29Change of details for Mr Paul Martin Haitham Taylor as a person with significant control on 2017-11-09
2023-08-29Change of details for Mr Sean Zain Taylor as a person with significant control on 2017-11-07
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-09-27REGISTRATION OF A CHARGE / CHARGE CODE 092282240001
2022-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092282240001
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Sean Zain Taylor on 2020-09-14
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-13SH06Cancellation of shares. Statement of capital on 2018-12-13 GBP 25,444.635
2020-03-13SH03Purchase of own shares
2020-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-07SH0113/12/18 STATEMENT OF CAPITAL GBP 25457.217
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 25444.635
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-02-22RES01ADOPT ARTICLES 20/12/2017
2018-02-22RES01ADOPT ARTICLES 20/12/2017
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 25444.635
2018-01-18SH0120/12/17 STATEMENT OF CAPITAL GBP 25444.635
2018-01-18SH08Change of share class name or designation
2018-01-10AP01DIRECTOR APPOINTED MR ANDREW PETER DAVISON
2017-12-12RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2017
2017-12-12RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 29/04/2017
2017-12-12ANNOTATIONClarification
2017-11-17PSC07CESSATION OF JAMES PATRICK TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSFIELD
2017-11-09CS01
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / MR SEAN ZAIN TAYLOR / 09/11/2017
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN HAITHAM TAYLOR / 09/11/2017
2017-10-11AP01DIRECTOR APPOINTED MR ROBERT JOHN MANSFIELD
2017-10-11AP01DIRECTOR APPOINTED MR JOHN EDWARD REES
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-17RES01ADOPT ARTICLES 17/08/16
2016-05-16RES01ADOPT ARTICLES 14/04/2016
2016-05-16RES12Resolution of varying share rights or name
2016-05-13SH02Sub-division of shares on 2016-01-01
2016-05-12SH08Change of share class name or designation
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 24107736
2016-04-29AR0129/04/16 FULL LIST
2016-04-29SH0101/01/16 STATEMENT OF CAPITAL GBP 24107736
2016-04-14SH0101/01/16 STATEMENT OF CAPITAL GBP 20200
2016-01-14RES15CHANGE OF NAME 12/01/2016
2016-01-14CERTNMCOMPANY NAME CHANGED REDWOOD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/01/16
2015-12-29AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0130/10/15 FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 GROUP LTD 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 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REDWOOD TECHNOLOGIES GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 GROUP LTD

Intangible Assets
Patents
We have not found any records of REDWOOD TECHNOLOGIES GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD TECHNOLOGIES GROUP LTD
Trademarks
We have not found any records of REDWOOD TECHNOLOGIES GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD TECHNOLOGIES GROUP LTD. 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 GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD TECHNOLOGIES GROUP LTD 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 GROUP LTD 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 GROUP LTD 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