REDSYS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03067723
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of REDSYS LIMITED are www.redsys.co.uk, and www.redsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Redsys Limited is a Private Limited Company. The company registration number is 03067723. Redsys Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Redsys Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . REDMAN, Panayota is a Secretary of the company. REDMAN, Nicholas John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REDMAN, John George has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
REDMAN, Panayota
Appointed Date: 13 June 1995
Director
REDMAN, Nicholas John
Appointed Date: 03 July 1998
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995
Director
REDMAN, John George
Resigned: 03 July 1998
Appointed Date: 13 June 1995
84 years old

REDSYS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
19 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
25 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 45 more events
06 Sep 1995
Accounting reference date notified as 31/05
20 Jun 1995
Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jun 1995
Secretary resigned;director resigned;new director appointed
20 Jun 1995
New secretary appointed
13 Jun 1995
Incorporation

Similar Companies

REDSWIFT LTD. REDSWITCH LIMITED REDT ENERGY LIMITED REDTABLE INFORMATION SOLUTIONS LTD REDTABS LIMITED REDTAG TECHNOLOGY LTD RED-TAIL ASSOCIATES LIMITED