Company number 04717257
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RED RIVER SYSTEMS LIMITED are www.redriversystems.co.uk, and www.red-river-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Red River Systems Limited is a Private Limited Company.
The company registration number is 04717257. Red River Systems Limited has been working since 31 March 2003.
The present status of the company is Active. The registered address of Red River Systems Limited is 2 Martin House 179 181 North End Road London W14 9nl. . WAGNER, Jorg is a Director of the company. Secretary THOMAS JACKSON, David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 July 2003
Appointed Date: 31 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 July 2003
Appointed Date: 31 March 2003
RED RIVER SYSTEMS LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
30 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
13 Aug 2003
New director appointed
31 Jul 2003
Registered office changed on 31/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
31 Mar 2003
Incorporation