REDTHORN SYSTEMS LTD
PRESTON DNA - AGILE TECHNOLOGY LIMITED REDTHORN SERVICES LTD DNA - AGILE TECHNOLOGY LIMITED REDTHORN UK LIMITED

Hellopages » Lancashire » South Ribble » PR5 6EF

Company number 06864566
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 12 May 2016. The most likely internet sites of REDTHORN SYSTEMS LTD are www.redthornsystems.co.uk, and www.redthorn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Redthorn Systems Ltd is a Private Limited Company. The company registration number is 06864566. Redthorn Systems Ltd has been working since 31 March 2009. The present status of the company is Active. The registered address of Redthorn Systems Ltd is 28 Momentum Place Bamber Bridge Preston Lancashire United Kingdom Pr5 6ef. . HUGHES, Mark William is a Director of the company. JONES, Philip Rowland is a Director of the company. Secretary HAYS, Karen Elizabeth has been resigned. Director BARLOW, Michael William has been resigned. Director DAWES, Thomas Benjamin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HUGHES, Mark William
Appointed Date: 23 May 2012
60 years old
Director
JONES, Philip Rowland
Appointed Date: 23 May 2012
60 years old

Resigned Directors

Secretary
HAYS, Karen Elizabeth
Resigned: 31 December 2011
Appointed Date: 31 March 2009
Director
BARLOW, Michael William
Resigned: 23 May 2012
Appointed Date: 31 March 2009
47 years old
Director
DAWES, Thomas Benjamin
Resigned: 26 May 2015
Appointed Date: 23 May 2012
49 years old

Persons With Significant Control

Agile Group Systems & Services Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

REDTHORN SYSTEMS LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 12 May 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
02 Aug 2011
First Gazette notice for compulsory strike-off
30 Dec 2010
Total exemption small company accounts made up to 31 March 2010
27 Jun 2010
Annual return made up to 31 March 2010 with full list of shareholders
26 Aug 2009
Particulars of a mortgage or charge / charge no: 1
31 Mar 2009
Incorporation

REDTHORN SYSTEMS LTD Charges

26 January 2015
Charge code 0686 4566 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 May 2012
Composite guarantee and debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2009
Debenture
Delivered: 26 August 2009
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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