REDSTONE CONVERGED SOLUTIONS LIMITED
LONDON COMUNICA LIMITED CABLESHIP LIMITED

Hellopages » City of London » City of London » EC1N 2PB

Company number 02027207
Status Active
Incorporation Date 11 June 1986
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Appointment of Mr Spencer Neal Dredge as a director on 15 March 2017; Confirmation statement made on 4 December 2016 with updates; Registration of charge 020272070011, created on 16 November 2016. The most likely internet sites of REDSTONE CONVERGED SOLUTIONS LIMITED are www.redstoneconvergedsolutions.co.uk, and www.redstone-converged-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redstone Converged Solutions Limited is a Private Limited Company. The company registration number is 02027207. Redstone Converged Solutions Limited has been working since 11 June 1986. The present status of the company is Active. The registered address of Redstone Converged Solutions Limited is 40 Holborn Viaduct London England Ec1n 2pb. . MYHILL, Paul Harvey is a Secretary of the company. DREDGE, Spencer Neal is a Director of the company. LOUGHREY, Brendan is a Director of the company. SALTER, Matthew is a Director of the company. WILLIAMS, Steven is a Director of the company. Secretary CHATER, Andrew John Gordon has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary MARSHALL, Richard Darren has been resigned. Secretary MOED, David Daniel has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Secretary O'RORKE, Nicholas has been resigned. Director ALEXANDER, Susan has been resigned. Director BALAAM, Martin Anthony has been resigned. Director BELL, Richard has been resigned. Director BREITH, David has been resigned. Director BROWNHILL, Mark Philip has been resigned. Director BROWNHILL, Mark Philip has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director HALLETT, Peter John has been resigned. Director HALLETT, Peter John has been resigned. Director MARSHALL, Richard Darren has been resigned. Director MARSHALL, Richard Darren has been resigned. Director MASOM, Grant Anthony has been resigned. Director MCMONIGALL, John Phillips has been resigned. Director MOED, David Daniel has been resigned. Director PELA, Peter Lawrence has been resigned. Director PERKS, Timothy Howard has been resigned. Director PHILBIN, Francis Gerard has been resigned. Director RANDALL, Nicholas John has been resigned. Director SHERWOOD, Timothy Robin has been resigned. Director SMITH, Andrew Ian has been resigned. Director WEAVER, Anthony Charles has been resigned. Director YAPP, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MYHILL, Paul Harvey
Appointed Date: 25 April 2016
Director
DREDGE, Spencer Neal
Appointed Date: 15 March 2017
52 years old
Director
LOUGHREY, Brendan
Appointed Date: 02 January 2014
63 years old
Director
SALTER, Matthew
Appointed Date: 02 January 2014
53 years old
Director
WILLIAMS, Steven
Appointed Date: 02 January 2014
46 years old

Resigned Directors

Secretary
CHATER, Andrew John Gordon
Resigned: 05 March 2007
Appointed Date: 30 November 2004
Secretary
HAYES, Peter Andrew
Resigned: 31 December 2012
Appointed Date: 18 November 2011
Secretary
HAYES, Peter Andrew
Resigned: 25 February 2010
Appointed Date: 05 March 2007
Secretary
MARSHALL, Richard Darren
Resigned: 19 June 1992
Secretary
MOED, David Daniel
Resigned: 30 November 2004
Appointed Date: 19 June 1992
Secretary
MYHILL, Paul Harvey
Resigned: 21 November 2013
Appointed Date: 01 January 2013
Secretary
O'RORKE, Nicholas
Resigned: 18 November 2011
Appointed Date: 25 February 2010
Director
ALEXANDER, Susan
Resigned: 03 March 2015
Appointed Date: 21 November 2013
63 years old
Director
BALAAM, Martin Anthony
Resigned: 28 April 2009
Appointed Date: 05 March 2007
57 years old
Director
BELL, Richard
Resigned: 05 March 2007
Appointed Date: 30 July 1993
67 years old
Director
BREITH, David
Resigned: 01 March 2015
Appointed Date: 21 November 2013
56 years old
Director
BROWNHILL, Mark Philip
Resigned: 17 July 1996
Appointed Date: 01 December 1987
65 years old
Director
BROWNHILL, Mark Philip
Resigned: 21 September 1993
65 years old
Director
CHATER, Andrew John Gordon
Resigned: 30 November 2007
Appointed Date: 11 October 2004
64 years old
Director
HALLETT, Peter John
Resigned: 12 May 2010
Appointed Date: 13 October 2009
68 years old
Director
HALLETT, Peter John
Resigned: 21 November 2013
Appointed Date: 13 October 2009
68 years old
Director
MARSHALL, Richard Darren
Resigned: 17 December 2010
Appointed Date: 23 July 2009
60 years old
Director
MARSHALL, Richard Darren
Resigned: 05 March 2007
60 years old
Director
MASOM, Grant Anthony
Resigned: 05 March 2007
Appointed Date: 22 February 2005
69 years old
Director
MCMONIGALL, John Phillips
Resigned: 25 November 1993
82 years old
Director
MOED, David Daniel
Resigned: 30 November 2004
69 years old
Director
PELA, Peter Lawrence
Resigned: 05 March 2007
67 years old
Director
PERKS, Timothy Howard
Resigned: 13 October 2009
Appointed Date: 05 March 2007
61 years old
Director
PHILBIN, Francis Gerard
Resigned: 31 October 2012
Appointed Date: 09 May 2011
60 years old
Director
RANDALL, Nicholas John
Resigned: 18 November 2011
Appointed Date: 26 May 2010
66 years old
Director
SHERWOOD, Timothy Robin
Resigned: 12 May 2010
Appointed Date: 13 August 2009
71 years old
Director
SMITH, Andrew Ian
Resigned: 21 November 2013
Appointed Date: 09 May 2011
61 years old
Director
WEAVER, Anthony Charles
Resigned: 21 November 2013
Appointed Date: 08 September 2010
57 years old
Director
YAPP, Stephen
Resigned: 08 September 2010
Appointed Date: 13 October 2009
68 years old

Persons With Significant Control

Redstoneconnect Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDSTONE CONVERGED SOLUTIONS LIMITED Events

15 Mar 2017
Appointment of Mr Spencer Neal Dredge as a director on 15 March 2017
04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
25 Nov 2016
Registration of charge 020272070011, created on 16 November 2016
01 Jul 2016
Full accounts made up to 31 January 2016
26 Apr 2016
Appointment of Mr Paul Harvey Myhill as a secretary on 25 April 2016
...
... and 219 more events
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: 104 london road shenley herts WD7 7BS
01 Jul 1986
Registered office changed on 01/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 1986
Certificate of Incorporation
29 May 1986
Certificate of incorporation

REDSTONE CONVERGED SOLUTIONS LIMITED Charges

16 November 2016
Charge code 0202 7207 0011
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0202 7207 0010
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 November 2013
Charge code 0202 7207 0009
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 June 2012
Group debenture
Delivered: 29 June 2012
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Charge over shares
Delivered: 6 March 2009
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: First fixed charge the charged securities and all other…
6 March 2007
Deed of accession and charge to a guarantee and debenture dated 1 october 2006
Delivered: 26 March 2007
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1994
Legal mortgage
Delivered: 12 April 1994
Status: Satisfied on 24 August 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a or being 3C hgh road eastcote pinner…
25 November 1993
Mortgage debenture
Delivered: 7 December 1993
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1992
Legal charge
Delivered: 12 November 1992
Status: Satisfied on 26 January 1994
Persons entitled: Barclays Bank PLC
Description: 3C high rd. Eastcote pinner hillingdon london t/n ngl…
11 November 1991
Agreement
Delivered: 16 November 1991
Status: Satisfied on 17 December 1993
Persons entitled: Close Brothers Limited
Description: All right title interest to all sums payable under the…
29 November 1988
Debenture
Delivered: 5 December 1988
Status: Satisfied on 5 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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