REDTREE SYSTEMS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6NU

Company number 08089707
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address WALTON LODGE HILLCLIFFE ROAD, WALTON, WARRINGTON, CHESHIRE, WA4 6NU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of REDTREE SYSTEMS LIMITED are www.redtreesystems.co.uk, and www.redtree-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Redtree Systems Limited is a Private Limited Company. The company registration number is 08089707. Redtree Systems Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Redtree Systems Limited is Walton Lodge Hillcliffe Road Walton Warrington Cheshire Wa4 6nu. . BAILLIE, Andrew is a Director of the company. FITPATRICK, Susan is a Director of the company. Director HALL, John Martin has been resigned. Director SCHOLTEN, Erik Jan has been resigned. Director WINTERS, Victoria has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
BAILLIE, Andrew
Appointed Date: 30 May 2012
65 years old
Director
FITPATRICK, Susan
Appointed Date: 19 May 2014
68 years old

Resigned Directors

Director
HALL, John Martin
Resigned: 05 March 2014
Appointed Date: 30 May 2012
77 years old
Director
SCHOLTEN, Erik Jan
Resigned: 04 November 2014
Appointed Date: 30 May 2012
67 years old
Director
WINTERS, Victoria
Resigned: 05 March 2014
Appointed Date: 30 May 2012
57 years old

Persons With Significant Control

Mr Andrew Baillie
Notified on: 17 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDTREE SYSTEMS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1.002
19 Oct 2015
Termination of appointment of Erik Jan Scholten as a director on 4 November 2014
...
... and 10 more events
02 Jul 2012
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Erik Jan Scholten.
19 Jun 2012
Appointment of Mr Erik Jan Scholten as a director
  • ANNOTATION A second filed AP01 was registered on 02/07/2012.
19 Jun 2012
Appointment of Miss Victoria Winters as a director
19 Jun 2012
Appointment of Mr John Martin Hall as a director
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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