Company number 04925605
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REDSWITCH LIMITED are www.redswitch.co.uk, and www.redswitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Redswitch Limited is a Private Limited Company.
The company registration number is 04925605. Redswitch Limited has been working since 08 October 2003.
The present status of the company is Active. The registered address of Redswitch Limited is 308 High Street Croydon Surrey Cr0 1ng. . SIBA, Miroslav is a Secretary of the company. HAYES, Peter Alan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HAYES, Peter Alan has been resigned. Director TAYLOR, Sandra has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 08 October 2003
Director
HAYES, Peter Alan
Resigned: 05 April 2004
Appointed Date: 09 October 2003
72 years old
Director
TAYLOR, Sandra
Resigned: 09 October 2006
Appointed Date: 09 October 2003
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 October 2003
Appointed Date: 08 October 2003
Persons With Significant Control
Peter Alan Hayes
Notified on: 8 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
REDSWITCH LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
17 Oct 2003
Secretary resigned
17 Oct 2003
Registered office changed on 17/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Oct 2003
Director resigned
15 Oct 2003
New director appointed
08 Oct 2003
Incorporation