Company number 06823157
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of REDBERRY SOLUTIONS UK LTD are www.redberrysolutionsuk.co.uk, and www.redberry-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Redberry Solutions Uk Ltd is a Private Limited Company.
The company registration number is 06823157. Redberry Solutions Uk Ltd has been working since 18 February 2009.
The present status of the company is Active. The registered address of Redberry Solutions Uk Ltd is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . KORICAN, Bruce Thomas is a Director of the company. PAYNE, Sharon Louise is a Director of the company. Director PAYNE, Sharon Louise has been resigned. Director REID, Malcolm Richard has been resigned. Director VARNHAM, Julie has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
VARNHAM, Julie
Resigned: 20 April 2012
Appointed Date: 18 February 2009
57 years old
Persons With Significant Control
Mr Bruce Thomas Korican
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
REDBERRY SOLUTIONS UK LTD Events
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Mar 2016
Director's details changed for Mrs Sharon Louise Payne on 3 March 2015
15 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 19 more events
17 Mar 2010
Director's details changed for Mrs Julie Varnham on 31 October 2009
17 Mar 2010
Director's details changed for Mrs Sharon Louise Payne on 31 October 2009
17 Mar 2010
Director's details changed for Mr Bruce Thomas Korican on 31 October 2009
01 May 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Feb 2009
Incorporation