RED RIVER SOFTWARE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1QN

Company number 06483558
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address ALBANY HOUSE, 14 BISHOPRIC, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1QN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registration of charge 064835580003, created on 27 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of RED RIVER SOFTWARE LIMITED are www.redriversoftware.co.uk, and www.red-river-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red River Software Limited is a Private Limited Company. The company registration number is 06483558. Red River Software Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Red River Software Limited is Albany House 14 Bishopric Horsham West Sussex United Kingdom Rh12 1qn. . PRINGLE, Simon Jeffrey, Dr is a Secretary of the company. JOHNSTONE, Kieren David is a Director of the company. PRINGLE, Simon Jeffrey, Dr is a Director of the company. Director LAMBE, Nigel Peter, Mt has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRINGLE, Simon Jeffrey, Dr
Appointed Date: 24 January 2008
Director
JOHNSTONE, Kieren David
Appointed Date: 24 January 2008
39 years old
Director
PRINGLE, Simon Jeffrey, Dr
Appointed Date: 24 January 2008
58 years old

Resigned Directors

Director
LAMBE, Nigel Peter, Mt
Resigned: 01 December 2015
Appointed Date: 01 February 2015
55 years old

Persons With Significant Control

Mr Kieren David Johnstone
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Simon Jeffrey Pringle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED RIVER SOFTWARE LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Jan 2017
Registration of charge 064835580003, created on 27 January 2017
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Registered office address changed from 87 Comptons Lane Horsham West Susex RH13 5NU to Albany House 14 Bishopric Horsham West Sussex RH12 1QN on 21 December 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 19 more events
09 Apr 2009
Return made up to 24/01/09; full list of members
10 Mar 2009
Accounting reference date extended from 31/01/2009 to 30/06/2009
15 Jul 2008
Director's change of particulars / kieren johnstone / 21/06/2008
21 Feb 2008
Director's particulars changed
24 Jan 2008
Incorporation

RED RIVER SOFTWARE LIMITED Charges

27 January 2017
Charge code 0648 3558 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 March 2012
Debenture deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 6 October 2009
Status: Satisfied on 6 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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