RED SOFTWARE SYSTEMS LIMITED
LONDON TRUESHIELD CONSULTANTS LIMITED

Hellopages » Greater London » Haringey » N8 9LY

Company number 02971223
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address 7 RATHCOOLE AVENUE, LONDON, ENGLAND, N8 9LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 5 April 2016; Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 7 Rathcoole Avenue London N8 9LY on 8 April 2016. The most likely internet sites of RED SOFTWARE SYSTEMS LIMITED are www.redsoftwaresystems.co.uk, and www.red-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 9.8 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Software Systems Limited is a Private Limited Company. The company registration number is 02971223. Red Software Systems Limited has been working since 26 September 1994. The present status of the company is Active. The registered address of Red Software Systems Limited is 7 Rathcoole Avenue London England N8 9ly. . CLARKE, Julia Margaret is a Secretary of the company. CLARKE, Nicholas John is a Director of the company. Secretary CLARKE, Iris has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLARKE, Gerald Patrick has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLARKE, Julia Margaret
Appointed Date: 01 February 2003
Director
CLARKE, Nicholas John
Appointed Date: 03 October 1994
59 years old

Resigned Directors

Secretary
CLARKE, Iris
Resigned: 01 February 2003
Appointed Date: 03 October 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 October 1994
Appointed Date: 26 September 1994
Director
CLARKE, Gerald Patrick
Resigned: 01 February 2003
Appointed Date: 03 October 1994
90 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 October 1994
Appointed Date: 26 September 1994

Persons With Significant Control

Mr Nicholas John Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RED SOFTWARE SYSTEMS LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Micro company accounts made up to 5 April 2016
08 Apr 2016
Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 7 Rathcoole Avenue London N8 9LY on 8 April 2016
30 Oct 2015
Total exemption small company accounts made up to 5 April 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 56 more events
12 Oct 1994
Registered office changed on 12/10/94 from: temple house 20 holywell row london EC2A 4JB
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Secretary resigned;new secretary appointed
12 Oct 1994
New director appointed
26 Sep 1994
Incorporation

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