Company number 05169916
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 63 EVENLODE DRIVE, DIDCOT, OXFORDSHIRE, OX11 7XQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REDSHEAR LTD are www.redshear.co.uk, and www.redshear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Radley Rail Station is 5.2 miles; to Goring & Streatley Rail Station is 7.6 miles; to Oxford Rail Station is 10 miles; to Pangbourne Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redshear Ltd is a Private Limited Company.
The company registration number is 05169916. Redshear Ltd has been working since 05 July 2004.
The present status of the company is Active. The registered address of Redshear Ltd is 63 Evenlode Drive Didcot Oxfordshire Ox11 7xq. . CARRUTHERS, Kenneth is a Director of the company. Secretary BLAKE, Peter Richard has been resigned. Secretary MYACCOUNTANT.CO.UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MYACCOUNTANT.CO.UK LIMITED
Resigned: 19 December 2007
Appointed Date: 05 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Persons With Significant Control
Mr Kenneth Carruthers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
REDSHEAR LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
09 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
12 Jul 2004
Resolutions
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ELRES ‐
Elective resolution
12 Jul 2004
Resolutions
-
ELRES ‐
Elective resolution
12 Jul 2004
Resolutions
-
ELRES ‐
Elective resolution
05 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation