REDWOOD SYSTEMS LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2GJ

Company number 02929951
Status Active
Incorporation Date 17 May 1994
Company Type Private Limited Company
Address 103 WILKINSON STREET SHEFFIELD, WILKINSON STREET, SHEFFIELD, ENGLAND, S10 2GJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield South Yorkshire S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 12 September 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Termination of appointment of Derek Dowsett as a secretary on 24 May 2016. The most likely internet sites of REDWOOD SYSTEMS LTD are www.redwoodsystems.co.uk, and www.redwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Redwood Systems Ltd is a Private Limited Company. The company registration number is 02929951. Redwood Systems Ltd has been working since 17 May 1994. The present status of the company is Active. The registered address of Redwood Systems Ltd is 103 Wilkinson Street Sheffield Wilkinson Street Sheffield England S10 2gj. The company`s financial liabilities are £142.42k. It is £-54.98k against last year. The cash in hand is £125.66k. It is £-66.44k against last year. And the total assets are £149.95k, which is £-64.01k against last year. WATKISS, Phoebe Elysia is a Secretary of the company. WATKISS, Christopher Robert is a Director of the company. Secretary DOWSETT, Derek has been resigned. Secretary STENNETT, Andrew has been resigned. Secretary WATKISS, Angela Catherine has been resigned. Secretary WATKISS, Gail has been resigned. Secretary WRATHALL, Jean has been resigned. Director ENGLERT, David has been resigned. Nominee Director FRAPE, Andrew Christopher has been resigned. The company operates in "Information technology consultancy activities".


redwood systems Key Finiance

LIABILITIES £142.42k
-28%
CASH £125.66k
-35%
TOTAL ASSETS £149.95k
-30%
All Financial Figures

Current Directors

Secretary
WATKISS, Phoebe Elysia
Appointed Date: 24 May 2016
Director
WATKISS, Christopher Robert
Appointed Date: 28 July 1994
67 years old

Resigned Directors

Secretary
DOWSETT, Derek
Resigned: 24 May 2016
Appointed Date: 19 January 2012
Secretary
STENNETT, Andrew
Resigned: 25 November 2005
Appointed Date: 25 September 2002
Secretary
WATKISS, Angela Catherine
Resigned: 25 September 2002
Appointed Date: 28 July 1994
Secretary
WATKISS, Gail
Resigned: 19 January 2012
Appointed Date: 26 November 2005
Secretary
WRATHALL, Jean
Resigned: 28 July 1994
Appointed Date: 17 May 1994
Director
ENGLERT, David
Resigned: 16 February 2006
Appointed Date: 01 October 1996
64 years old
Nominee Director
FRAPE, Andrew Christopher
Resigned: 28 July 1994
Appointed Date: 17 May 1994
73 years old

REDWOOD SYSTEMS LTD Events

12 Sep 2016
Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield South Yorkshire S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 12 September 2016
27 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016
Termination of appointment of Derek Dowsett as a secretary on 24 May 2016
27 May 2016
Register inspection address has been changed from 1 the Rambles Ballfield Lane Darton Barnsley South Yorkshire S75 5GZ England to 4 Windhill Drive Staincross Barnsley South Yorkshire S75 5BL
24 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 64 more events
27 Sep 1994
Director resigned;new director appointed
27 Sep 1994
Secretary resigned;new secretary appointed
27 Sep 1994
Registered office changed on 27/09/94 from: 35 westgate huddersfield yorkshire HD1 1PA
27 Sep 1994
Accounting reference date notified as 31/08
17 May 1994
Incorporation

REDWOOD SYSTEMS LTD Charges

11 January 2006
All assets debenture
Delivered: 12 January 2006
Status: Satisfied on 3 April 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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