Company number 08021435
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017. The most likely internet sites of REDMINE NETWORKS LTD are www.redminenetworks.co.uk, and www.redmine-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Redmine Networks Ltd is a Private Limited Company.
The company registration number is 08021435. Redmine Networks Ltd has been working since 05 April 2012.
The present status of the company is Active. The registered address of Redmine Networks Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . BERNARD, Brian is a Director of the company. ELMS, Faye Melissa is a Director of the company. ELMS, Neale is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Brian Bernard
Notified on: 6 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neale Elms
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Faye Melissa Elms
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDMINE NETWORKS LTD Events
12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
30 Oct 2013
Total exemption full accounts made up to 30 April 2013
18 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
01 May 2012
Appointment of Mrs Faye Elms as a director
01 May 2012
Statement of capital following an allotment of shares on 30 April 2012
05 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted