RED KITE GAMES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3BD

Company number 07911481
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 3M BUCKLEY INNOVATION CENTRE, FIRTH STREET, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD1 3BD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD United Kingdom to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 9 September 2016. The most likely internet sites of RED KITE GAMES LIMITED are www.redkitegames.co.uk, and www.red-kite-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Red Kite Games Limited is a Private Limited Company. The company registration number is 07911481. Red Kite Games Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Red Kite Games Limited is 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire England Hd1 3bd. . IWANISZAK, Claire is a Secretary of the company. GREENSMITH, Andrew is a Director of the company. IWANISZAK, Simon is a Director of the company. ROBERTS, David is a Director of the company. Secretary IWANISZAK, Claire has been resigned. Director PALMER, James Edward has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
IWANISZAK, Claire
Appointed Date: 17 January 2014
Director
GREENSMITH, Andrew
Appointed Date: 01 October 2015
45 years old
Director
IWANISZAK, Simon
Appointed Date: 16 January 2012
41 years old
Director
ROBERTS, David
Appointed Date: 05 May 2015
42 years old

Resigned Directors

Secretary
IWANISZAK, Claire
Resigned: 27 September 2013
Appointed Date: 10 September 2013
Director
PALMER, James Edward
Resigned: 10 September 2013
Appointed Date: 16 January 2012
45 years old

Persons With Significant Control

Mr Simon Iwaniszak
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED KITE GAMES LIMITED Events

08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD United Kingdom to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 9 September 2016
01 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016
Particulars of variation of rights attached to shares
...
... and 16 more events
10 Sep 2013
Appointment of Mrs Claire Iwaniszak as a secretary
02 Feb 2013
Annual return made up to 16 January 2013 with full list of shareholders
02 Feb 2013
Director's details changed for Mr James Edward Palmer on 17 January 2013
18 Jan 2012
Director's details changed for Mr James Edward Palmer on 18 January 2012
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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