RED KITE BUSINESS SYSTEMS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5TT

Company number 04701678
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 12 WEST END, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 24 March 2016 GBP 102.00 . The most likely internet sites of RED KITE BUSINESS SYSTEMS LIMITED are www.redkitebusinesssystems.co.uk, and www.red-kite-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Princes Risborough Rail Station is 6 miles; to Tring Rail Station is 6.2 miles; to Saunderton Rail Station is 8.3 miles; to Leighton Buzzard Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Kite Business Systems Limited is a Private Limited Company. The company registration number is 04701678. Red Kite Business Systems Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Red Kite Business Systems Limited is 12 West End Weston Turville Aylesbury Buckinghamshire Hp22 5tt. . ROSE, Joel Spencer is a Director of the company. ROSE, Peter John is a Director of the company. Secretary ROSE, Valerie Kay has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROSE, Joel Spencer
Appointed Date: 05 April 2013
48 years old
Director
ROSE, Peter John
Appointed Date: 22 March 2003
70 years old

Resigned Directors

Secretary
ROSE, Valerie Kay
Resigned: 05 April 2013
Appointed Date: 22 March 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 March 2003
Appointed Date: 18 March 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Peter John Rose
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RED KITE BUSINESS SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 102.00
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 102
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
24 Mar 2003
New secretary appointed
24 Mar 2003
New director appointed
24 Mar 2003
Secretary resigned
24 Mar 2003
Director resigned
18 Mar 2003
Incorporation

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