UKBizDB.co.uk

RED BOX RECORDERS INNOVATIONS LIMITED

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

This company is commonly known as Red Box Recorders Innovations Limited. The company was founded 36 years ago and was given the registration number 02311996. The firm's registered office is in NOTTINGHAM. You can find them at Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RED BOX RECORDERS INNOVATIONS LIMITED
Company Number:02311996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1988
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Suite 100-B, 1001 Page Mill Road, Palo Alto, United States, CA 94304

Director31 January 2023Active
Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, NG11 6QA

Secretary-Active
Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, NG11 6QA

Director14 September 2018Active
Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, NG11 6QA

Director11 October 2016Active
Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, NG11 6QA

Director-Active
Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, NG11 6QA

Director27 April 2013Active
Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, NG11 6QA

Director24 May 2022Active
Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, NG11 6QA

Director31 March 2018Active
Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, NG11 6QA

Director-Active

People with Significant Control

Red Box Recorders Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bradmore Business Park, Loughborough Road, Nottingham, England, NG11 6QA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.