REDWIRE DESIGN LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 0BL

Company number 03905969
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address 94 MIDLAND ROAD, LUTON, BEDFORDSHIRE, LU2 0BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Secretary's details changed for Mr Gareth Moss on 3 April 2017; Director's details changed for Chiara Locoro on 11 January 2017. The most likely internet sites of REDWIRE DESIGN LIMITED are www.redwiredesign.co.uk, and www.redwire-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Redwire Design Limited is a Private Limited Company. The company registration number is 03905969. Redwire Design Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Redwire Design Limited is 94 Midland Road Luton Bedfordshire Lu2 0bl. The company`s financial liabilities are £124.45k. It is £-25.92k against last year. And the total assets are £172.18k, which is £-34.65k against last year. MOSS, Gareth is a Secretary of the company. CATT, Nicholas is a Director of the company. LOCORO, Chiara is a Director of the company. MOSS, Gareth is a Director of the company. Secretary KERSLAKE, Heather Angela Romae has been resigned. Secretary MALLOY, Alex John has been resigned. Director FINKELSTEIN, Justin Alexander has been resigned. Director KERSLAKE, Martin Gerald has been resigned. Director MALLOY, Alex John has been resigned. The company operates in "Business and domestic software development".


redwire design Key Finiance

LIABILITIES £124.45k
-18%
CASH n/a
TOTAL ASSETS £172.18k
-17%
All Financial Figures

Current Directors

Secretary
MOSS, Gareth
Appointed Date: 31 March 2014
Director
CATT, Nicholas
Appointed Date: 10 January 2000
57 years old
Director
LOCORO, Chiara
Appointed Date: 13 January 2016
40 years old
Director
MOSS, Gareth
Appointed Date: 01 January 2013
47 years old

Resigned Directors

Secretary
KERSLAKE, Heather Angela Romae
Resigned: 07 June 2005
Appointed Date: 10 January 2000
Secretary
MALLOY, Alex John
Resigned: 31 March 2014
Appointed Date: 07 June 2005
Director
FINKELSTEIN, Justin Alexander
Resigned: 30 June 2012
Appointed Date: 10 February 2003
48 years old
Director
KERSLAKE, Martin Gerald
Resigned: 01 January 2014
Appointed Date: 10 January 2000
58 years old
Director
MALLOY, Alex John
Resigned: 31 March 2014
Appointed Date: 10 February 2003
44 years old

Persons With Significant Control

Mr Nicholas Catt
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

REDWIRE DESIGN LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Secretary's details changed for Mr Gareth Moss on 3 April 2017
11 Jan 2017
Director's details changed for Chiara Locoro on 11 January 2017
11 Jan 2017
Director's details changed for Mr Nicholas Catt on 11 January 2017
11 Jan 2017
Director's details changed for Mr Gareth Moss on 11 January 2017
...
... and 67 more events
12 Nov 2001
Total exemption full accounts made up to 31 January 2001
18 Oct 2001
Particulars of mortgage/charge
16 Jan 2001
Return made up to 10/01/01; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
03 Nov 2000
Registered office changed on 03/11/00 from: 15 high street north dunstable bedfordshire LU6 1HX
10 Jan 2000
Incorporation

REDWIRE DESIGN LIMITED Charges

12 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REDWINGS PROPERTIES LIMITED REDWIRE DC LTD REDWIRE GROUP LIMITED REDWIRE LTD REDWIRE MANAGEMENT LTD REDWIRE MARKETING CONSULTING LTD REDWIRE SECURITY LIMITED