RED KITE SYSTEMS LIMITED
WARWICKS PRODUCTSTREAM LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV33 0EP

Company number 02606053
Status Active
Incorporation Date 29 April 1991
Company Type Private Limited Company
Address 52 COVENTRY STREET, SOUTHAM, WARWICKS, CV33 0EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of RED KITE SYSTEMS LIMITED are www.redkitesystems.co.uk, and www.red-kite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Red Kite Systems Limited is a Private Limited Company. The company registration number is 02606053. Red Kite Systems Limited has been working since 29 April 1991. The present status of the company is Active. The registered address of Red Kite Systems Limited is 52 Coventry Street Southam Warwicks Cv33 0ep. . COX, Janet is a Secretary of the company. ARBER, David George is a Director of the company. COX, Janet is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COX, Janet
Appointed Date: 03 June 1991
Director
ARBER, David George
Appointed Date: 03 June 1991
78 years old
Director
COX, Janet
Appointed Date: 03 June 1991
87 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 03 June 1991
Appointed Date: 29 April 1991
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 03 June 1991
Appointed Date: 29 April 1991

RED KITE SYSTEMS LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 30 April 2016
06 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 30 April 2015
19 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
23 Oct 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 55 more events
17 Jan 1992
Secretary resigned;new director appointed
17 Jan 1992
Registered office changed on 17/01/92 from: shaibern house 28 scrutton street london EC2A 4RQ
17 Jan 1992
Memorandum and Articles of Association
17 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1991
Incorporation

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