RED FISH SYSTEMS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9DH

Company number 07430585
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address BLACK SWAN HOUSE, 23 BALDOCK STREET, WARE, HERTFORDSHIRE, SG12 9DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 21 October 2016 GBP 50.00 ; Purchase of own shares.; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of RED FISH SYSTEMS LIMITED are www.redfishsystems.co.uk, and www.red-fish-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.7 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Fish Systems Limited is a Private Limited Company. The company registration number is 07430585. Red Fish Systems Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Red Fish Systems Limited is Black Swan House 23 Baldock Street Ware Hertfordshire Sg12 9dh. . LABUDEK, Craig Andrew is a Director of the company. SMITH, Timothy John is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HILL, Sarah Louise has been resigned. Director HOBBS, Hannah Louise has been resigned. Director THOMPSON, Michael Anthony Norcott has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LABUDEK, Craig Andrew
Appointed Date: 05 November 2010
51 years old
Director
SMITH, Timothy John
Appointed Date: 05 November 2010
65 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 05 November 2010
Appointed Date: 05 November 2010
Director
HILL, Sarah Louise
Resigned: 31 October 2016
Appointed Date: 05 November 2010
51 years old
Director
HOBBS, Hannah Louise
Resigned: 29 July 2016
Appointed Date: 13 February 2014
54 years old
Director
THOMPSON, Michael Anthony Norcott
Resigned: 31 October 2016
Appointed Date: 05 November 2010
63 years old

Persons With Significant Control

Mr Craig Lbudek
Notified on: 21 October 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm

RED FISH SYSTEMS LIMITED Events

14 Dec 2016
Cancellation of shares. Statement of capital on 21 October 2016
  • GBP 50.00
14 Dec 2016
Purchase of own shares.
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Nov 2016
Termination of appointment of Michael Anthony Norcott Thompson as a director on 31 October 2016
09 Nov 2016
Termination of appointment of Sarah Louise Hill as a director on 31 October 2016
...
... and 16 more events
17 Oct 2011
Registered office address changed from 6 Peerglow Centre Marsh Lane Ware Herfordshire SG12 9QL United Kingdom on 17 October 2011
27 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011
Particulars of a mortgage or charge / charge no: 1
08 Nov 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RED FISH SYSTEMS LIMITED Charges

7 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied on 28 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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