Company number 05321431
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
EUR 100
. The most likely internet sites of REDIPRO SOFTWARE LTD. are www.rediprosoftware.co.uk, and www.redipro-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redipro Software Ltd is a Private Limited Company.
The company registration number is 05321431. Redipro Software Ltd has been working since 24 December 2004.
The present status of the company is Active. The registered address of Redipro Software Ltd is International House 24 Holborn Viaduct City of London Ec1a 2bn. . ROECKNER, Egbert is a Director of the company. CONQUESTA INVESTMENTS LTD. is a Director of the company. Secretary L4 YOU CO SEC LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
CONQUESTA INVESTMENTS LTD.
Appointed Date: 24 December 2004
Resigned Directors
Secretary
L4 YOU CO SEC LTD
Resigned: 05 January 2010
Appointed Date: 24 December 2004
Persons With Significant Control
Conquesta Investments Ltd.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
REDIPRO SOFTWARE LTD. Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Registered office address changed from 483 Green Lanes London N13 4BS to International House 24 Holborn Viaduct City of London EC1A 2BN on 23 April 2015
...
... and 19 more events
22 Oct 2007
Total exemption small company accounts made up to 31 December 2006
10 Jan 2007
Return made up to 24/12/06; full list of members
05 Oct 2006
Accounts for a dormant company made up to 31 December 2005
02 Mar 2006
Return made up to 24/12/05; full list of members
24 Dec 2004
Incorporation