RED SQUARED LIMITED
LONDON
LAUNCHSTAKE PUBLIC LIMITED COMPANY
Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 147,572.75 . The most likely internet sites of RED SQUARED LIMITED are www.redsquared.co.uk, and www.red-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Red Squared Limited is a Private Limited Company. The company registration number is 03896383. Red Squared Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Red Squared Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HARRIS, Chad Sterling is a Director of the company. PROCH, Michel Alain is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary BRICKMAN, Lowell K has been resigned. Secretary COOPER, Graham Thomas has been resigned. Secretary DJURIC, George has been resigned. Secretary DUGDALE, Mark Bernard has been resigned. Secretary PEFFER, James Michael has been resigned. Secretary PILKINGTON, Andrew Gerald has been resigned. Secretary PRESTON, David James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARROWSMITH, Robert George has been resigned. Director BROOKS, Alan has been resigned. Director COOPER, Graham Thomas has been resigned. Director DJURIC, George has been resigned. Director DUGDALE, Mark Bernard has been resigned. Director GRAHAM, Steven has been resigned. Director JAMES, Derrell has been resigned. Director LOUCOPOULOS, Pericles, Professor has been resigned. Director MCDERMOTT, Kevin has been resigned. Director MCGUIRE, John Paul has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director PILKINGTON, Andrew Gerald has been resigned. Director SHEPPARD, David Ronald has been resigned. Director SIMPSON, Alan Keith has been resigned. Director SMITH, Andrew Ian has been resigned. Director TAYLOR, Kevin Lee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Appointed Date: 18 October 2007
Appointed Date: 17 December 1999
Appointed Date: 17 December 2009
Appointed Date: 27 September 2000
76 years old
Appointed Date: 17 December 1999
Appointed Date: 17 December 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
RED SQUARED LIMITED Events
Statement of capital on 2016-01-12
- GBP 147,572.75
RED SQUARED LIMITED Charges
Delivered: 19 December 2007
Status: Satisfied on 25 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…