REDSTONE SOFTWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 09903410
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Cancellation of shares. Statement of capital on 16 February 2017 GBP 15,002 ; Purchase of own shares.; Registered office address changed from First Floor 41 Chalton Street London London NW1 1JD England to Lower Ground Floor One George Yard London London EC3V 9DF on 24 February 2017. The most likely internet sites of REDSTONE SOFTWARE LIMITED are www.redstonesoftware.co.uk, and www.redstone-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redstone Software Limited is a Private Limited Company. The company registration number is 09903410. Redstone Software Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Redstone Software Limited is Lower Ground Floor One George Yard London London England Ec3v 9df. . ADAMCZAK, Agata is a Secretary of the company. ADAMCZAK, Agata is a Director of the company. PENNA, Roberto is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ADAMCZAK, Agata
Appointed Date: 04 April 2016
Director
ADAMCZAK, Agata
Appointed Date: 19 January 2017
40 years old
Director
PENNA, Roberto
Appointed Date: 04 December 2015
59 years old

Persons With Significant Control

Mr Roberto Penna
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Agata Adamczak
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDSTONE SOFTWARE LIMITED Events

16 Mar 2017
Cancellation of shares. Statement of capital on 16 February 2017
  • GBP 15,002
16 Mar 2017
Purchase of own shares.
24 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London London NW1 1JD England to Lower Ground Floor One George Yard London London EC3V 9DF on 24 February 2017
16 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 15,002
24 Jan 2017
Director's details changed for Miss Agata Adamczak on 23 January 2017
...
... and 4 more events
17 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 15,001
06 Apr 2016
Appointment of Miss Agata Adamczak as a secretary on 4 April 2016
09 Dec 2015
Director's details changed for Mr Roberto Penna on 4 December 2015
08 Dec 2015
Director's details changed for Mr Robert Penna on 4 December 2015
04 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-04
  • GBP 1

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