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RED I.T. SOLUTIONS LIMITED

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

This company is commonly known as Red I.t. Solutions Limited. The company was founded 24 years ago and was given the registration number 03865203. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Road, Haywards Heath, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RED I.T. SOLUTIONS LIMITED
Company Number:03865203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Cavendish Place, Eastbourne, England, BN21 3TZ

Secretary01 November 2023Active
120, Cavendish Place, Eastbourne, England, BN21 3TZ

Director26 October 1999Active
120, Cavendish Place, Eastbourne, England, BN21 3TZ

Director26 October 1999Active
120, Cavendish Place, Eastbourne, England, BN21 3TZ

Secretary26 October 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary26 October 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director26 October 1999Active

People with Significant Control

Mr Ara Romeo Martirossian
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
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 (7 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
2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-12Address

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

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2024-04-12Officers

Appoint person director company with name date.

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-12-12Officers

Change person director company with change date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Appoint person secretary company with name date.

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2023-11-02Officers

Termination secretary company with name termination date.

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2023-08-07Officers

Change person director company with change date.

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2023-08-07Officers

Change person director company with change date.

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2023-08-07Officers

Change person director company with change date.

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2023-08-07Persons with significant control

Change to a person with significant control.

Download
2023-07-28Address

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

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2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Persons with significant control

Change to a person with significant control.

Download
2022-01-07Officers

Change person director company with change date.

Download
2022-01-07Officers

Change person director company with change date.

Download
2022-01-07Officers

Change person secretary company with change date.

Download
2021-12-16Address

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

Download
2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-23Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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