REDAC LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 04345919
Status Active
Incorporation Date 28 December 2001
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Bret Richard Bolin as a director on 17 December 2015. The most likely internet sites of REDAC LIMITED are www.redac.co.uk, and www.redac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Redac Limited is a Private Limited Company. The company registration number is 04345919. Redac Limited has been working since 28 December 2001. The present status of the company is Active. The registered address of Redac Limited is Ditton Park Riding Court Road Datchet Berkshire Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary CATER, Eric John has been resigned. Secretary GIBSON, Paul David has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary LOWE, Hilary Anne has been resigned. Secretary SLADE, Dominic James Haviland has been resigned. Director BOLIN, Bret Richard has been resigned. Director BOLLAND, Martin Keith has been resigned. Director BOLLAND, Martin Keith has been resigned. Director CATER, Eric John has been resigned. Director COLLETT, Brian has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director MADDOX, Adrienne Anne has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director MURRIA, Vinodka has been resigned. Director SLADE, Dominic James Haviland has been resigned. Director THOMPSON, Mark Harry has been resigned. Director TIMOTHY, Fiona Maria has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 15 January 2002
Appointed Date: 28 December 2001
Secretary
CATER, Eric John
Resigned: 18 September 2003
Appointed Date: 12 August 2002
Secretary
GIBSON, Paul David
Resigned: 14 February 2011
Appointed Date: 18 September 2003
Secretary
HENDERSON, Martin Robert
Resigned: 28 December 2001
Appointed Date: 28 December 2001
Secretary
LOWE, Hilary Anne
Resigned: 22 July 2011
Appointed Date: 24 March 2011
Secretary
SLADE, Dominic James Haviland
Resigned: 12 August 2002
Appointed Date: 15 January 2002
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 18 June 2015
57 years old
Director
BOLLAND, Martin Keith
Resigned: 10 February 2010
Appointed Date: 29 September 2009
69 years old
Director
BOLLAND, Martin Keith
Resigned: 12 August 2002
Appointed Date: 28 December 2001
69 years old
Director
CATER, Eric John
Resigned: 29 January 2010
Appointed Date: 12 August 2002
85 years old
Director
COLLETT, Brian
Resigned: 28 December 2001
Appointed Date: 28 December 2001
83 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 11 February 2010
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 18 September 2003
61 years old
Director
MADDOX, Adrienne Anne
Resigned: 18 September 2003
Appointed Date: 12 August 2002
68 years old
Director
MOULTON, Jonathan Paul
Resigned: 07 September 2009
Appointed Date: 12 August 2002
75 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 11 February 2010
63 years old
Director
SLADE, Dominic James Haviland
Resigned: 12 August 2002
Appointed Date: 06 January 2002
54 years old
Director
THOMPSON, Mark Harry
Resigned: 14 February 2011
Appointed Date: 10 February 2010
69 years old
Director
TIMOTHY, Fiona Maria
Resigned: 10 February 2010
Appointed Date: 18 September 2003
63 years old

Persons With Significant Control

Advanced Computer Software Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDAC LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Nov 2016
Full accounts made up to 29 February 2016
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 123 more events
03 Jan 2002
New director appointed
03 Jan 2002
Secretary resigned
03 Jan 2002
New secretary appointed
03 Jan 2002
Director resigned
28 Dec 2001
Incorporation

REDAC LIMITED Charges

18 June 2015
Charge code 0434 5919 0008
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…
7 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 19 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 2010
Legal assignment of keyman policies
Delivered: 25 October 2010
Status: Satisfied on 20 November 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee")
Description: Full title guarantee by way of absolute assignment, all…
11 February 2010
Debenture
Delivered: 22 February 2010
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 25 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Charge of deposit
Delivered: 8 June 2004
Status: Satisfied on 24 December 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 24 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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