REDSMOKE LIMITED
BATH & NE SOMERSET

Hellopages » Somerset » Bath and North East Somerset » BA1 5HX

Company number 03840675
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 12 UPPER CAMDEN PLACE, BATH, BATH & NE SOMERSET, BA1 5HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of REDSMOKE LIMITED are www.redsmoke.co.uk, and www.redsmoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Redsmoke Limited is a Private Limited Company. The company registration number is 03840675. Redsmoke Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Redsmoke Limited is 12 Upper Camden Place Bath Bath Ne Somerset Ba1 5hx. . JANNUCCI, Caterina is a Secretary of the company. WILLIAMS, Robert Lanyon is a Director of the company. Secretary O'CALLAGHAN, Lesley Joy has been resigned. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JANNUCCI, Caterina
Appointed Date: 20 December 2000
Director
WILLIAMS, Robert Lanyon
Appointed Date: 20 September 1999
72 years old

Resigned Directors

Secretary
O'CALLAGHAN, Lesley Joy
Resigned: 20 December 2000
Appointed Date: 20 September 1999
Secretary
COSEC LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
CODIR LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
COSEC LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Robert Lanyon Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

REDSMOKE LIMITED Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
13 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
20 Oct 1999
New secretary appointed
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned;director resigned
15 Sep 1999
Registered office changed on 15/09/99 from: 2 howarth court clays lane london E15 2EL
13 Sep 1999
Incorporation

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