RED EARTH SOFTWARE (UK) LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 1JP

Company number 04641316
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of RED EARTH SOFTWARE (UK) LIMITED are www.redearthsoftwareuk.co.uk, and www.red-earth-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Red Earth Software Uk Limited is a Private Limited Company. The company registration number is 04641316. Red Earth Software Uk Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Red Earth Software Uk Limited is 20 Market Place Kingston Upon Thames Surrey Kt1 1jp. . GALEA, Gail is a Secretary of the company. GALEA, Deborah is a Director of the company. SPYKERMAN, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GALEA, Gail
Appointed Date: 20 January 2003
Director
GALEA, Deborah
Appointed Date: 20 January 2003
54 years old
Director
SPYKERMAN, Michael
Appointed Date: 20 January 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mrs Deborah Galea
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Spykerman
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED EARTH SOFTWARE (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
23 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
09 Apr 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 35 more events
31 Jan 2003
Director resigned
31 Jan 2003
New secretary appointed
31 Jan 2003
New director appointed
31 Jan 2003
New director appointed
20 Jan 2003
Incorporation

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