REDWOOD SYSTEMS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 07992448
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of REDWOOD SYSTEMS (UK) LIMITED are www.redwoodsystemsuk.co.uk, and www.redwood-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Systems Uk Limited is a Private Limited Company. The company registration number is 07992448. Redwood Systems Uk Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Redwood Systems Uk Limited is 100 New Bridge Street London Ec4v 6ja. . COPPIN, Michael is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. COPPIN, Michael David is a Director of the company. SHANKLAND, Neil is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary 7SIDE SECRETARIAL LTD has been resigned. Director LEONARD, Dave has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COPPIN, Michael
Appointed Date: 03 July 2013
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 03 July 2013
Director
COPPIN, Michael David
Appointed Date: 03 July 2013
61 years old
Director
SHANKLAND, Neil
Appointed Date: 03 July 2013
63 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 July 2013
Appointed Date: 15 March 2012
Secretary
7SIDE SECRETARIAL LTD
Resigned: 15 March 2012
Appointed Date: 15 March 2012
Director
LEONARD, Dave
Resigned: 03 July 2013
Appointed Date: 15 March 2012
71 years old

Persons With Significant Control

Commscope Holding Company, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDWOOD SYSTEMS (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Aug 2015
Director's details changed for Mr Neil Shankland on 1 July 2015
...
... and 13 more events
03 Jul 2013
Annual return made up to 15 March 2013 with full list of shareholders
08 Oct 2012
Termination of appointment of 7Side Secretarial Ltd as a secretary
03 Apr 2012
Appointment of 7Side Secretarial Ltd as a secretary
16 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
15 Mar 2012
Incorporation

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