REDTITAN LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JU

Company number 01698238
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address ASTON COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REDTITAN LIMITED are www.redtitan.co.uk, and www.redtitan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redtitan Limited is a Private Limited Company. The company registration number is 01698238. Redtitan Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Redtitan Limited is Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire Hp11 1ju. . BICHARD, George Michael is a Secretary of the company. BICHARD, George Michael is a Director of the company. FLETCHER, David George is a Director of the company. HENRY, Peter William is a Director of the company. Secretary LOCKHART, Alexander Walter has been resigned. Director LOCKHART, Alexander Walter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BICHARD, George Michael
Appointed Date: 12 December 2013

Director

Director

Director
HENRY, Peter William

78 years old

Resigned Directors

Secretary
LOCKHART, Alexander Walter
Resigned: 12 December 2013

Director
LOCKHART, Alexander Walter
Resigned: 27 February 2014
85 years old

Persons With Significant Control

Mr Alexander Walter Lockhart
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

REDTITAN LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000

02 Sep 2015
Registered office address changed from 5 Regius Court Penn High Wycombe Buckinghamshire HP10 8RL to Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2 September 2015
...
... and 84 more events
12 Jul 1986
Return made up to 30/05/86; full list of members

06 May 1986
Registered office changed on 06/05/86 from: regent chambers 24 regent street clifton bristol BS8 4HG

06 May 1986
New director appointed

10 Feb 1983
Certificate of incorporation
10 Feb 1983
Incorporation

REDTITAN LIMITED Charges

5 January 1994
Memorandum of cash deposit
Delivered: 7 January 1994
Status: Satisfied on 15 July 2011
Persons entitled: The Royal Bank of Scotland PLC,
Description: The sum of us$ 18,368.47 credited to account number…
5 January 1994
Memorandum of cash deposit
Delivered: 7 January 1994
Status: Satisfied on 15 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of DKK304,358.63 Credited to retiltd-dkkc.
2 August 1991
Legal charge
Delivered: 6 August 1991
Status: Satisfied on 15 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Barclay house 24G main road walkers ash high wycombe bucks…
19 June 1991
Debenture
Delivered: 4 July 1991
Status: Satisfied on 15 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1987
Mortgage debenture
Delivered: 7 April 1987
Status: Satisfied on 22 August 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…