REDLINE SOFTWARE LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 6AS

Company number 04161702
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of REDLINE SOFTWARE LIMITED are www.redlinesoftware.co.uk, and www.redline-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Crawley Rail Station is 5.7 miles; to Burgess Hill Rail Station is 6 miles; to Three Bridges Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redline Software Limited is a Private Limited Company. The company registration number is 04161702. Redline Software Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Redline Software Limited is Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex Rh17 6as. . TOMS, Steven Peter is a Secretary of the company. TOMS, Steven Peter is a Director of the company. Director BARKER, Charles Andrew has been resigned. Director LOWE, Christopher has been resigned. Director RABBETTS, Andrew Keith has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOMS, Steven Peter
Appointed Date: 16 February 2001
Director
TOMS, Steven Peter
Appointed Date: 16 February 2001
59 years old

Resigned Directors

Director
BARKER, Charles Andrew
Resigned: 01 May 2008
Appointed Date: 16 February 2001
52 years old
Director
LOWE, Christopher
Resigned: 31 July 2006
Appointed Date: 16 February 2001
52 years old
Director
RABBETTS, Andrew Keith
Resigned: 31 July 2006
Appointed Date: 16 February 2001
58 years old

Persons With Significant Control

Mr Steven Peter Toms
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDLINE SOFTWARE LIMITED Events

29 Mar 2017
Confirmation statement made on 16 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 29 February 2016
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 34 more events
11 Sep 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002
Return made up to 16/02/02; full list of members
03 Jul 2001
Registered office changed on 03/07/01 from: 5 the patch riverhead sevenoaks kent TN13 2DH
16 Feb 2001
Incorporation

REDLINE SOFTWARE LIMITED Charges

25 August 2005
Rent deposit deed
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: The First Property Growth Partnership LP
Description: £8,250.

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