REDWOOD SYSTEMS MAINTENANCE LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 5HL

Company number 03136850
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 6A DICKENSONS PLACE, WOODSIDE GREEN, LONDON, SE25 5HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosdby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REDWOOD SYSTEMS MAINTENANCE LIMITED are www.redwoodsystemsmaintenance.co.uk, and www.redwood-systems-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bickley Rail Station is 5 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 7 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Systems Maintenance Limited is a Private Limited Company. The company registration number is 03136850. Redwood Systems Maintenance Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Redwood Systems Maintenance Limited is 6a Dickensons Place Woodside Green London Se25 5hl. The company`s financial liabilities are £14.67k. It is £-5.64k against last year. And the total assets are £2.45k, which is £-6.86k against last year. REED, Geraldine Hannah is a Secretary of the company. REED, Geraldine Hannah is a Director of the company. REED, Philip is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Secretary WOODLEY, Clive has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WOODLEY, Clive has been resigned. The company operates in "Information technology consultancy activities".


redwood systems maintenance Key Finiance

LIABILITIES £14.67k
-28%
CASH n/a
TOTAL ASSETS £2.45k
-74%
All Financial Figures

Current Directors

Secretary
REED, Geraldine Hannah
Appointed Date: 05 March 1998
Director
REED, Geraldine Hannah
Appointed Date: 01 March 2004
69 years old
Director
REED, Philip
Appointed Date: 12 December 1995
72 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Secretary
WOODLEY, Clive
Resigned: 05 March 1998
Appointed Date: 12 December 1995
Nominee Director
WAYNE, Yvonne
Resigned: 12 December 1995
Appointed Date: 12 December 1995
45 years old
Director
WOODLEY, Clive
Resigned: 05 March 1998
Appointed Date: 12 December 1995
76 years old

Persons With Significant Control

Geraldine Hannah Reed
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Phillip Reed
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDWOOD SYSTEMS MAINTENANCE LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosdby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
26 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
21 Dec 1995
New director appointed
21 Dec 1995
New secretary appointed;new director appointed
21 Dec 1995
Director resigned
21 Dec 1995
Secretary resigned
12 Dec 1995
Incorporation

Similar Companies

REDWOOD SYSTEMS (UK) LIMITED REDWOOD SYSTEMS LTD REDWOOD TAVERNS TRADING LTD REDWOOD TECHNICAL CONSULTING LTD REDWOOD TECHNOLOGIES GROUP LTD REDWOOD TECHNOLOGIES HOLDINGS LIMITED REDWOOD TECHNOLOGIES LIMITED