REDSTONE SOFTWARE & RESEARCH LIMITED
HAMPSHIRE MAIT LIMITED DAINES COMPUTERS LIMITED

Hellopages » Hampshire » East Hampshire » GU31 4LR

Company number 02367401
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address 221 THE CAUSEWAY, PETERSFIELD, HAMPSHIRE, GU31 4LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of REDSTONE SOFTWARE & RESEARCH LIMITED are www.redstonesoftwareresearch.co.uk, and www.redstone-software-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Liphook Rail Station is 8.4 miles; to Emsworth Rail Station is 9.8 miles; to Bedhampton Rail Station is 9.8 miles; to Southbourne Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redstone Software Research Limited is a Private Limited Company. The company registration number is 02367401. Redstone Software Research Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Redstone Software Research Limited is 221 The Causeway Petersfield Hampshire Gu31 4lr. . GORDON SMITH, Naomi Anne is a Secretary of the company. GORDON SMITH, Jonathan Anthony is a Director of the company. GORDON SMITH, Naomi Anne is a Director of the company. Secretary ARORA, Narinder has been resigned. Secretary MORGANS, Susan has been resigned. Secretary TAYLOR, Gayle Joanna has been resigned. Secretary THOMAS SNR, Daniel James has been resigned. Secretary WOOD, Norman Duncan has been resigned. Director THOMAS, Daniel James has been resigned. Director WOOD, Norman Duncan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GORDON SMITH, Naomi Anne
Appointed Date: 27 July 2001
Director
GORDON SMITH, Jonathan Anthony
Appointed Date: 01 June 1999
64 years old
Director
GORDON SMITH, Naomi Anne
Appointed Date: 27 July 2001
63 years old

Resigned Directors

Secretary
ARORA, Narinder
Resigned: 06 March 2000
Appointed Date: 22 October 1999
Secretary
MORGANS, Susan
Resigned: 08 March 1999
Appointed Date: 15 October 1992
Secretary
TAYLOR, Gayle Joanna
Resigned: 22 October 1999
Appointed Date: 08 March 1999
Secretary
THOMAS SNR, Daniel James
Resigned: 16 December 1992
Secretary
WOOD, Norman Duncan
Resigned: 27 July 2001
Appointed Date: 06 March 2000
Director
THOMAS, Daniel James
Resigned: 31 March 1994
62 years old
Director
WOOD, Norman Duncan
Resigned: 27 July 2001
Appointed Date: 15 October 1992
79 years old

Persons With Significant Control

Mr Jonathan Anthony Gordon-Smith
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

REDSTONE SOFTWARE & RESEARCH LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 85 more events
23 Aug 1989
Accounting reference date notified as 31/08
04 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1989
Registered office changed on 04/07/89 from: classic house 174-180 old street london EC1V 9BP
31 Mar 1989
Incorporation

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