REDBERRY SOFTWARE (U.K.) LTD
FELTHAM REDBERRY SOFTWARE LIMITED

Hellopages » Greater London » Hounslow » TW14 0UQ

Company number 02337320
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address FALCON HOUSE, CENTRAL WAY, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0UQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of REDBERRY SOFTWARE (U.K.) LTD are www.redberrysoftwareuk.co.uk, and www.redberry-software-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Fulwell Rail Station is 3.1 miles; to Brentford Rail Station is 4.6 miles; to Chessington North Rail Station is 8.1 miles; to Byfleet & New Haw Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redberry Software U K Ltd is a Private Limited Company. The company registration number is 02337320. Redberry Software U K Ltd has been working since 23 January 1989. The present status of the company is Active. The registered address of Redberry Software U K Ltd is Falcon House Central Way North Feltham Trading Estate Feltham Middlesex Tw14 0uq. . STOW, Geoffrey Arthur is a Secretary of the company. ROCHE, Patrick Shaun is a Director of the company. STOW, Geoffrey Arthur is a Director of the company. Director LEE, Michelle Kathleen Percival has been resigned. Director SMITH, Scott Stephen has been resigned. Director WITCOMB, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STOW, Geoffrey Arthur
Director
ROCHE, Patrick Shaun
Appointed Date: 22 June 2007
74 years old
Director
STOW, Geoffrey Arthur

78 years old

Resigned Directors

Director
LEE, Michelle Kathleen Percival
Resigned: 30 April 2007
Appointed Date: 02 August 1996
56 years old
Director
SMITH, Scott Stephen
Resigned: 18 December 2012
Appointed Date: 26 April 2007
48 years old
Director
WITCOMB, Peter
Resigned: 25 August 1998
70 years old

Persons With Significant Control

Mr Geoffrey Arthur Stow
Notified on: 29 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDBERRY SOFTWARE (U.K.) LTD Events

28 Mar 2017
Micro company accounts made up to 31 December 2016
21 Sep 2016
Micro company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Sep 2015
Micro company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 65 more events
08 Apr 1991
Accounts made up to 31 December 1989
08 Apr 1991
Accounting reference date shortened from 31/03 to 31/12
14 Mar 1991
Return made up to 31/07/90; full list of members
04 Feb 1989
Secretary resigned;new secretary appointed
23 Jan 1989
Incorporation

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