REDINET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 03509769
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of REDINET LIMITED are www.redinet.co.uk, and www.redinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Redinet Limited is a Private Limited Company. The company registration number is 03509769. Redinet Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Redinet Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . CAMERON, Gareth Paul is a Secretary of the company. BRIDLE, Colin is a Director of the company. CAMERON, Gareth Paul is a Director of the company. DANSEY, Terence John is a Director of the company. Secretary DANSEY, Elizabeth Pamela has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAMERON, Gareth Paul
Appointed Date: 18 August 1998
Director
BRIDLE, Colin
Appointed Date: 01 January 2008
50 years old
Director
CAMERON, Gareth Paul
Appointed Date: 18 August 1998
58 years old
Director
DANSEY, Terence John
Appointed Date: 13 February 1998
69 years old

Resigned Directors

Secretary
DANSEY, Elizabeth Pamela
Resigned: 18 August 1998
Appointed Date: 13 February 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Red Clan Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REDINET LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 7,501
...
... and 53 more events
30 Jun 1998
New secretary appointed
30 Jun 1998
New director appointed
30 Jun 1998
Director resigned
30 Jun 1998
Secretary resigned
13 Feb 1998
Incorporation

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