RED STACK TECH LIMITED
CHELMSFORD E-DBA LIMITED VIRTUAL DBA LIMITED WONDERWELL TECHNOLOGY LIMITED

Hellopages » Essex » Chelmsford » CM2 0LR

Company number 03659692
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 218A MOULSHAM STREET, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 0LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of company's objects; Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 January 2017; Registered office address changed from Euston House 4th Floor 24 Eversholt Street London NW1 1AD England to 218a Moulsham Street Chelmsford Essex CM2 0LR on 8 February 2017. The most likely internet sites of RED STACK TECH LIMITED are www.redstacktech.co.uk, and www.red-stack-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Red Stack Tech Limited is a Private Limited Company. The company registration number is 03659692. Red Stack Tech Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Red Stack Tech Limited is 218a Moulsham Street Chelmsford Essex United Kingdom Cm2 0lr. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ANTHONY, James Clifford is a Director of the company. ARNOLD, Kirk Eveleth is a Director of the company. LOUTH, Alexander Benjamin is a Director of the company. SHONE, Kevin Patrick is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary HUDD, Justin James has been resigned. Director COOK, Richard Charles has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HUDD, Justin James has been resigned. Director HUDD, Lisa Michelle has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 31 January 2017
Director
ANTHONY, James Clifford
Appointed Date: 27 July 2011
49 years old
Director
ARNOLD, Kirk Eveleth
Appointed Date: 19 September 2016
66 years old
Director
LOUTH, Alexander Benjamin
Appointed Date: 07 April 2008
49 years old
Director
SHONE, Kevin Patrick
Appointed Date: 19 September 2016
59 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 30 October 1998
Secretary
HUDD, Justin James
Resigned: 27 July 2011
Appointed Date: 02 December 1998
Director
COOK, Richard Charles
Resigned: 19 September 2016
Appointed Date: 27 July 2011
65 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 02 December 1998
Appointed Date: 30 October 1998
Director
HUDD, Justin James
Resigned: 27 July 2011
Appointed Date: 30 October 2007
57 years old
Director
HUDD, Lisa Michelle
Resigned: 27 July 2011
Appointed Date: 02 December 1998
57 years old

RED STACK TECH LIMITED Events

13 Feb 2017
Statement of company's objects
08 Feb 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 January 2017
08 Feb 2017
Registered office address changed from Euston House 4th Floor 24 Eversholt Street London NW1 1AD England to 218a Moulsham Street Chelmsford Essex CM2 0LR on 8 February 2017
20 Jan 2017
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Jan 2017
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 84 more events
15 Jan 1999
Director resigned
15 Jan 1999
New secretary appointed
15 Jan 1999
New director appointed
15 Jan 1999
Registered office changed on 15/01/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
30 Oct 1998
Incorporation

RED STACK TECH LIMITED Charges

3 August 2014
Charge code 0365 9692 0004
Delivered: 21 August 2014
Status: Satisfied on 28 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 December 2011
Rent deposit deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Farr Limited
Description: Interest in the rent deposit account together with all…
26 August 2011
Debenture
Delivered: 27 August 2011
Status: Satisfied on 21 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Rent deposit deed
Delivered: 29 April 2008
Status: Satisfied on 31 August 2016
Persons entitled: David Melvyn, Gordon Brimley, Susan Brimley, Douglas Victor Robert Emson and Sally Emson
Description: Initial deposit £2,400.00.

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