REDI TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 08299297
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, ENGLAND, E14 5EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 2 March 2017; Termination of appointment of Radius Commercial Services Limited as a secretary on 16 February 2017; Termination of appointment of Greg Vernon Stockett as a director on 13 January 2017. The most likely internet sites of REDI TECHNOLOGIES LTD are www.reditechnologies.co.uk, and www.redi-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Redi Technologies Ltd is a Private Limited Company. The company registration number is 08299297. Redi Technologies Ltd has been working since 20 November 2012. The present status of the company is Active. The registered address of Redi Technologies Ltd is The Thomson Reuters Building 30 South Colonnade Canary Wharf London England E14 5ep. . MAWDSLEY, Ian David is a Director of the company. Secretary RADIUS (EUROPE) LIMITED has been resigned. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. Director BAIG, Mirza Sameer has been resigned. Director CHRISTENSEN, Paul Gerard has been resigned. Director CRANE, Robert has been resigned. Director KEPETS, Jonathan Samuel has been resigned. Director LAX, Michael has been resigned. Director STOCKETT, Greg Vernon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MAWDSLEY, Ian David
Appointed Date: 22 December 2015
54 years old

Resigned Directors

Secretary
RADIUS (EUROPE) LIMITED
Resigned: 08 February 2016
Appointed Date: 20 November 2012
Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 16 February 2017
Appointed Date: 08 February 2016
Director
BAIG, Mirza Sameer
Resigned: 10 October 2014
Appointed Date: 12 July 2013
50 years old
Director
CHRISTENSEN, Paul Gerard
Resigned: 12 July 2013
Appointed Date: 20 November 2012
54 years old
Director
CRANE, Robert
Resigned: 12 July 2013
Appointed Date: 20 November 2012
51 years old
Director
KEPETS, Jonathan Samuel
Resigned: 31 July 2015
Appointed Date: 12 July 2013
51 years old
Director
LAX, Michael
Resigned: 18 December 2015
Appointed Date: 10 October 2014
46 years old
Director
STOCKETT, Greg Vernon
Resigned: 13 January 2017
Appointed Date: 21 August 2015
59 years old

REDI TECHNOLOGIES LTD Events

02 Mar 2017
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 2 March 2017
02 Mar 2017
Termination of appointment of Radius Commercial Services Limited as a secretary on 16 February 2017
08 Feb 2017
Termination of appointment of Greg Vernon Stockett as a director on 13 January 2017
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
18 Jul 2013
Termination of appointment of Paul Christensen as a director
17 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013
Particulars of a mortgage or charge / charge no: 1
08 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
20 Nov 2012
Incorporation

REDI TECHNOLOGIES LTD Charges

6 February 2013
Secured rent deposit deed
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: The credit balance see image for full details.

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