REDKNEE SOLUTIONS (UK) LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6UU

Company number 06753675
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 450 BROOK DRIVE, GREEN PARK, READING, ENGLAND, RG2 6UU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Register(s) moved to registered inspection location Capital Building Tyndall Street Cardiff CF10 4AZ; Register inspection address has been changed to Capital Building Tyndall Street Cardiff CF10 4AZ. The most likely internet sites of REDKNEE SOLUTIONS (UK) LIMITED are www.redkneesolutionsuk.co.uk, and www.redknee-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Redknee Solutions Uk Limited is a Private Limited Company. The company registration number is 06753675. Redknee Solutions Uk Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Redknee Solutions Uk Limited is 450 Brook Drive Green Park Reading England Rg2 6uu. . CHARRON, David Edward is a Secretary of the company. BASU, Anindyaraj is a Director of the company. CHARRON, David Edward is a Director of the company. GARRAWAY, Michelle is a Director of the company. NEWTON-SMITH, Christopher Patrick is a Director of the company. Secretary CLARKE, Colley has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CLARKE, Colley has been resigned. Director SKOCZKOWSKI, Lucas Atanazy has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director REDKNEE SOLUTIONS (UK) LTD has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
CHARRON, David Edward
Appointed Date: 22 April 2009
Director
BASU, Anindyaraj
Appointed Date: 27 March 2017
56 years old
Director
CHARRON, David Edward
Appointed Date: 22 April 2009
63 years old
Director
GARRAWAY, Michelle
Appointed Date: 27 March 2017
55 years old
Director
NEWTON-SMITH, Christopher Patrick
Appointed Date: 28 April 2009
48 years old

Resigned Directors

Secretary
CLARKE, Colley
Resigned: 22 April 2009
Appointed Date: 20 November 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 November 2008
Appointed Date: 19 November 2008
Director
CLARKE, Colley
Resigned: 22 April 2009
Appointed Date: 19 November 2008
68 years old
Director
SKOCZKOWSKI, Lucas Atanazy
Resigned: 29 March 2017
Appointed Date: 01 November 2012
52 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 November 2008
Appointed Date: 19 November 2008
Director
REDKNEE SOLUTIONS (UK) LTD
Resigned: 28 April 2009
Appointed Date: 28 April 2009

Persons With Significant Control

Redknee Solutions Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDKNEE SOLUTIONS (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2017
Register(s) moved to registered inspection location Capital Building Tyndall Street Cardiff CF10 4AZ
05 Apr 2017
Register inspection address has been changed to Capital Building Tyndall Street Cardiff CF10 4AZ
05 Apr 2017
Director's details changed for Mr David Edward Charron on 5 April 2017
05 Apr 2017
Secretary's details changed for Mr David Edward Charron on 5 April 2017
...
... and 46 more events
19 May 2009
Director and secretary appointed david edward charron
04 Dec 2008
Appointment terminated director oval nominees LIMITED
04 Dec 2008
Appointment terminated secretary ovalsec LIMITED
04 Dec 2008
Secretary appointed colley clarke
19 Nov 2008
Incorporation

REDKNEE SOLUTIONS (UK) LIMITED Charges

1 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: Land, investments, equipment, intellectual property rights…
1 April 2013
Canadian law goverened security agreement
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: All right title and interest in and to the grantor's…
7 February 2013
Rent deposit deed
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Mondham Properties LLP
Description: A first legal charge of its interest in the account the…

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