RED BUSINESS SYSTEMS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6HS

Company number 05573495
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 3 COURT MEWS 268 LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 6HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Termination of appointment of Neil Alexander Evans as a director on 29 September 2016; Termination of appointment of Neil Alexander Evans as a secretary on 29 September 2016. The most likely internet sites of RED BUSINESS SYSTEMS LIMITED are www.redbusinesssystems.co.uk, and www.red-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Business Systems Limited is a Private Limited Company. The company registration number is 05573495. Red Business Systems Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Red Business Systems Limited is 3 Court Mews 268 London Road Charlton Kings Cheltenham Gloucestershire England Gl52 6hs. The company`s financial liabilities are £2.99k. It is £-30.43k against last year. The cash in hand is £7.27k. It is £3.26k against last year. And the total assets are £62.2k, which is £-19.18k against last year. STEPHENS, Phillip Raymond is a Director of the company. Secretary EVANS, Neil Alexander has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EVANS, Neil Alexander has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


red business systems Key Finiance

LIABILITIES £2.99k
-92%
CASH £7.27k
+81%
TOTAL ASSETS £62.2k
-24%
All Financial Figures

Current Directors

Director
STEPHENS, Phillip Raymond
Appointed Date: 26 September 2005
55 years old

Resigned Directors

Secretary
EVANS, Neil Alexander
Resigned: 29 September 2016
Appointed Date: 26 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
EVANS, Neil Alexander
Resigned: 29 September 2016
Appointed Date: 26 September 2005
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Neil Alexander Evans
Notified on: 26 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Raymond Stephens
Notified on: 26 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BUSINESS SYSTEMS LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
25 Oct 2016
Termination of appointment of Neil Alexander Evans as a director on 29 September 2016
25 Oct 2016
Termination of appointment of Neil Alexander Evans as a secretary on 29 September 2016
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Jul 2016
Registered office address changed from 104 Ryeworth Road Charlton Kings Cheltenham Gloucestershire GL52 6LX to 3 Court Mews 268 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 22 July 2016
...
... and 25 more events
12 Oct 2005
New director appointed
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
03 Oct 2005
Registered office changed on 03/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Sep 2005
Incorporation

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