REDPLEXUS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05502222
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of REDPLEXUS LIMITED are www.redplexus.co.uk, and www.redplexus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redplexus Limited is a Private Limited Company. The company registration number is 05502222. Redplexus Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Redplexus Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. HODSON, Alec is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNSWICK INTERNATIONAL ASSOCIATES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009

Director
HODSON, Alec
Appointed Date: 22 October 2009
60 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 07 July 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Director
BRUNSWICK INTERNATIONAL ASSOCIATES LIMITED
Resigned: 22 October 2009
Appointed Date: 07 July 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

REDPLEXUS LIMITED Events

22 Nov 2016
Confirmation statement made on 7 July 2016 with updates
15 Aug 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000

13 Aug 2015
Accounts for a small company made up to 31 December 2014
06 Aug 2014
Satisfaction of charge 055022220002 in full
...
... and 32 more events
19 Jul 2005
New secretary appointed
19 Jul 2005
New director appointed
14 Jul 2005
Secretary resigned
14 Jul 2005
Director resigned
07 Jul 2005
Incorporation

REDPLEXUS LIMITED Charges

2 July 2013
Charge code 0550 2222 0002
Delivered: 6 July 2013
Status: Satisfied on 6 August 2014
Persons entitled: Downing LLP
Description: Notification of addition to or amendment of charge…
26 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…