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RED BEND SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Bend Software Limited. The company was founded 19 years ago and was given the registration number 05211252. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RED BEND SOFTWARE LIMITED
Company Number:05211252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 August 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15th Floor, 400 Atlantic Street, Stamford, United States, CT 06901

Director31 October 2015Active
11th, Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Corporate Secretary20 August 2004Active
15th Floor, 400 Atlantic Street, Stamford, Ct, United States, 06901

Director26 June 2017Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director23 August 2010Active
15th Floor, 400 Atlantic Street, Stamford, Usa, CT 06901

Director31 October 2015Active
4, Hacharash Street, Neve Ne'Eman B Industrial Zone, Hod-Hasharon, Israel,

Corporate Director20 August 2004Active

People with Significant Control

Harman International Industries Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporate Headquarters, Harman International, Stamford, United States, CT 06901
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-19Gazette

Gazette dissolved liquidation.

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2022-10-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-11-20Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-20Resolution

Resolution.

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2019-09-27Accounts

Change account reference date company previous extended.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-22Mortgage

Mortgage satisfy charge full.

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2019-07-10Capital

Capital allotment shares.

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2019-07-10Resolution

Resolution.

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2019-06-28Capital

Legacy.

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2019-06-28Capital

Capital statement capital company with date currency figure.

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2019-06-28Insolvency

Legacy.

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2019-06-28Resolution

Resolution.

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2019-04-12Resolution

Resolution.

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2019-04-12Change of constitution

Statement of companys objects.

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2019-03-12Officers

Termination director company with name termination date.

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2018-11-19Accounts

Accounts with accounts type group.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-12Gazette

Gazette filings brought up to date.

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2017-12-09Accounts

Accounts with accounts type group.

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