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RED BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Red Business Systems Limited. The company was founded 18 years ago and was given the registration number 05573495. The firm's registered office is in CHELTENHAM. You can find them at 1a Prinbox Works Saddlers Lane, Tivoli, Cheltenham, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RED BUSINESS SYSTEMS LIMITED
Company Number:05573495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1a Prinbox Works Saddlers Lane, Tivoli, Cheltenham, Gloucestershire, England, GL52 2UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hales Close, Hales Road, Cheltenham, England, GL52 6TE

Director26 September 2005Active
104 Ryeworth Road, Charlton Kings, Cheltenham, GL52 6LX

Secretary26 September 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary26 September 2005Active
104 Ryeworth Road, Charlton Kings, Cheltenham, GL52 6LX

Director26 September 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director26 September 2005Active

People with Significant Control

Mr Neil Alexander Evans
Notified on:26 September 2016
Status:Active
Date of birth:June 1975
Nationality:English
Country of residence:England
Address:3 Court Mews, 268 London Road, Cheltenham, England, GL52 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Raymond Stephens
Notified on:26 September 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Cumberland House, Oriel Road, Cheltenham, England, GL50 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Persons with significant control

Change to a person with significant control.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-08-12Address

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

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2022-02-14Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-02Address

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

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2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Cessation of a person with significant control.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2017-03-30Accounts

Change account reference date company previous shortened.

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2016-10-25Officers

Termination director company with name termination date.

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2016-10-25Officers

Termination secretary company with name termination date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-22Address

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

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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