RED BEND SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 05211252
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Red Bend Limited as a director on 2 November 2015; Termination of appointment of Yoram Salinger as a director on 2 November 2015. The most likely internet sites of RED BEND SOFTWARE LIMITED are www.redbendsoftware.co.uk, and www.red-bend-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Red Bend Software Limited is a Private Limited Company. The company registration number is 05211252. Red Bend Software Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Red Bend Software Limited is Citroen Wells Devonshire House 1 Devonshire Street London W1w 5dr. . STACEY, John is a Director of the company. SUKO, Todd Andrew is a Director of the company. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Director SALINGER, Yoram has been resigned. Director RED BEND LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STACEY, John
Appointed Date: 31 October 2015
60 years old
Director
SUKO, Todd Andrew
Appointed Date: 31 October 2015
59 years old

Resigned Directors

Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 20 August 2013
Appointed Date: 20 August 2004
Director
SALINGER, Yoram
Resigned: 02 November 2015
Appointed Date: 23 August 2010
66 years old
Director
RED BEND LIMITED
Resigned: 02 November 2015
Appointed Date: 20 August 2004

Persons With Significant Control

Harman International Industries Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED BEND SOFTWARE LIMITED Events

18 Jan 2017
Group of companies' accounts made up to 31 December 2015
13 Dec 2016
Termination of appointment of Red Bend Limited as a director on 2 November 2015
13 Dec 2016
Termination of appointment of Yoram Salinger as a director on 2 November 2015
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
20 Nov 2015
Appointment of Mr Todd Suko as a director on 31 October 2015
...
... and 36 more events
27 Jul 2006
Particulars of mortgage/charge
13 Sep 2005
Return made up to 20/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2004
Delivery ext'd 3 mth 31/12/05
16 Nov 2004
Accounting reference date extended from 31/08/05 to 31/12/05
20 Aug 2004
Incorporation

RED BEND SOFTWARE LIMITED Charges

19 July 2006
Rent deposit deed
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Oliver Denham Gilbart-Smith and Michael John Dubus (The Trustees of the Ims Furbs)
Description: The deposit account and all money from time to time…

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