RED COG LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 4AZ

Company number 03854850
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address DRS TAX & BUSINESS ADVISORS, HYDE PARK HAYES 3 SUITE 510, 11 MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1,000 . The most likely internet sites of RED COG LTD are www.redcog.co.uk, and www.red-cog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Red Cog Ltd is a Private Limited Company. The company registration number is 03854850. Red Cog Ltd has been working since 07 October 1999. The present status of the company is Active. The registered address of Red Cog Ltd is Drs Tax Business Advisors Hyde Park Hayes 3 Suite 510 11 Millington Road Hayes Middlesex Ub3 4az. . MANNION, Michael is a Secretary of the company. MANNION, Damon is a Director of the company. Secretary READE, Jon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANNION, Michael
Appointed Date: 30 June 2010
Director
MANNION, Damon
Appointed Date: 07 October 1999
59 years old

Resigned Directors

Secretary
READE, Jon
Resigned: 30 June 2010
Appointed Date: 07 October 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr Damon Nicolas Mannion
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RED COG LTD Events

19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
...
... and 37 more events
17 Nov 1999
New secretary appointed
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
Registered office changed on 13/10/99 from: 381 kingsway hove east sussex BN3 4QD
07 Oct 1999
Incorporation

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