REDWOOD SOFTWARE UK LTD
SLOUGH REDWOOD (GB) LIMITED SJC 36 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7JT

Company number 03579769
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address REDWOOD COURT 80B, HIGH STREET, BURNHAM, SLOUGH, SL1 7JT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of REDWOOD SOFTWARE UK LTD are www.redwoodsoftwareuk.co.uk, and www.redwood-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Redwood Software Uk Ltd is a Private Limited Company. The company registration number is 03579769. Redwood Software Uk Ltd has been working since 11 June 1998. The present status of the company is Active. The registered address of Redwood Software Uk Ltd is Redwood Court 80b High Street Burnham Slough Sl1 7jt. . MCPHILLIPS, Elizabeth Mary is a Secretary of the company. VUYK, Tijl Karel is a Director of the company. Secretary KAPLAN, David has been resigned. Secretary VOS, Marlon has been resigned. Director HALL, Wendy Margaret has been resigned. Director JONES, Edward Mansel has been resigned. Director KAPLAN, David has been resigned. Director VAN NES, Johan Martin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCPHILLIPS, Elizabeth Mary
Appointed Date: 26 February 2001
Director
VUYK, Tijl Karel
Appointed Date: 16 July 1998
68 years old

Resigned Directors

Secretary
KAPLAN, David
Resigned: 16 July 1998
Appointed Date: 11 June 1998
Secretary
VOS, Marlon
Resigned: 01 December 2000
Appointed Date: 16 July 1998
Director
HALL, Wendy Margaret
Resigned: 16 July 1998
Appointed Date: 11 June 1998
55 years old
Director
JONES, Edward Mansel
Resigned: 13 December 2001
Appointed Date: 29 August 2001
79 years old
Director
KAPLAN, David
Resigned: 16 July 1998
Appointed Date: 11 June 1998
57 years old
Director
VAN NES, Johan Martin
Resigned: 31 March 2007
Appointed Date: 01 September 2005
68 years old

REDWOOD SOFTWARE UK LTD Events

26 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 902
...
... and 67 more events
17 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
17 Jul 1998
Registered office changed on 17/07/98 from: 11 st james court, friar gate, derby, DE1 1BT
17 Jul 1998
Director resigned
17 Jul 1998
Secretary resigned;director resigned
11 Jun 1998
Incorporation

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