RED DOT SQUARE SOLUTIONS LIMITED
MILTON KEYNES THE SIXTH LIMITED KNM SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8NL

Company number 04944962
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 3 COPPERHOUSE COURT, CALDECOTTE LAKE, MILTON KEYNES, MK7 8NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of RED DOT SQUARE SOLUTIONS LIMITED are www.reddotsquaresolutions.co.uk, and www.red-dot-square-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Red Dot Square Solutions Limited is a Private Limited Company. The company registration number is 04944962. Red Dot Square Solutions Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Red Dot Square Solutions Limited is 3 Copperhouse Court Caldecotte Lake Milton Keynes Mk7 8nl. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARRETT, Peter is a Director of the company. COHEN, Jeremy Charles is a Director of the company. LEVINGS, Wayne is a Director of the company. Secretary EDWARDS, Kylie Nicole has been resigned. Secretary EDWARDS, Mark Jonathan has been resigned. Secretary ROBINSON, Christopher Ian has been resigned. Director COCHRANE, Alistair Templeton has been resigned. Director EDWARDS, Kylie Nicole has been resigned. Director EDWARDS, Mark Jonathan has been resigned. Director EDWARDS, Mark Jonathan has been resigned. Director KRENTZ, Jeffrey Scott has been resigned. Director LEMMON, Barry Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 03 February 2009
Director
BARRETT, Peter
Appointed Date: 29 September 2010
71 years old
Director
COHEN, Jeremy Charles
Appointed Date: 19 March 2014
53 years old
Director
LEVINGS, Wayne
Appointed Date: 29 September 2010
54 years old

Resigned Directors

Secretary
EDWARDS, Kylie Nicole
Resigned: 27 March 2008
Appointed Date: 16 January 2006
Secretary
EDWARDS, Mark Jonathan
Resigned: 16 January 2006
Appointed Date: 27 October 2003
Secretary
ROBINSON, Christopher Ian
Resigned: 03 February 2009
Appointed Date: 27 March 2008
Director
COCHRANE, Alistair Templeton
Resigned: 29 September 2010
Appointed Date: 03 February 2009
72 years old
Director
EDWARDS, Kylie Nicole
Resigned: 16 January 2006
Appointed Date: 27 October 2003
52 years old
Director
EDWARDS, Mark Jonathan
Resigned: 31 December 2012
Appointed Date: 19 November 2010
63 years old
Director
EDWARDS, Mark Jonathan
Resigned: 03 February 2009
Appointed Date: 16 January 2006
63 years old
Director
KRENTZ, Jeffrey Scott
Resigned: 03 February 2014
Appointed Date: 03 February 2009
58 years old
Director
LEMMON, Barry Robert
Resigned: 29 September 2010
Appointed Date: 03 February 2009
60 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED DOT SQUARE SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
09 Oct 2015
Full accounts made up to 31 December 2014
08 May 2015
Full accounts made up to 31 December 2013
...
... and 56 more events
12 Sep 2005
Registered office changed on 12/09/05 from: 4 goldington road bedford MK40 3NF
08 Aug 2005
Total exemption small company accounts made up to 31 October 2004
01 Dec 2004
Return made up to 27/10/04; full list of members
  • 363(287) ‐ Registered office changed on 01/12/04
10 Dec 2003
Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100
27 Oct 2003
Incorporation

RED DOT SQUARE SOLUTIONS LIMITED Charges

26 June 2008
Chattel mortgage
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Graphic design system s/no P242190.
13 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 1 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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