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RED MUTEX LIMITED

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

This company is commonly known as Red Mutex Limited. The company was founded 9 years ago and was given the registration number 09634143. The firm's registered office is in SLOUGH. You can find them at Aramex House Old Bath Road Colnbrook Aramex House Old Bath Road Colnbrook, Bah 214040, Slough, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RED MUTEX LIMITED
Company Number:09634143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Aramex House Old Bath Road Colnbrook Aramex House Old Bath Road Colnbrook, Bah 214040, Slough, Berkshire, England, SL3 0NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fawaz Heights, 120 A Iqbal Block Sector E, Bahria Town Lahore, Pakistan, 54000

Director30 November 2023Active
Aramex House Old Bath Road Colnbrook, Aramex House Old Bath Road Colnbrook, Bah 214040, Slough, England, SL3 0NS

Director01 June 2021Active
Aramex House Old Bath Road Colnbrook, Aramex House Old Bath Road Colnbrook, Bah 214040, Slough, England, SL3 0NS

Director03 October 2023Active
Danial Jawaid / 01753-210399, Aramex House Old Bath Road Colnbrook, Bah 214040, Slough, England, SL3 0NS

Director11 June 2015Active
Aramex House Old Bath Road Colnbrook, Aramex House Old Bath Road Colnbrook, Bah 214040, Slough, England, SL3 0NS

Director10 June 2021Active

People with Significant Control

Mr. Muhammad Rizwan Malik
Notified on:06 October 2023
Status:Active
Date of birth:April 1980
Nationality:Pakistani
Country of residence:Pakistan
Address:Fawaz Heights, 120 A Iqbal Block Sector E, Bahria Town Lahore, Pakistan, 54000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Danial Jawaid
Notified on:03 October 2023
Status:Active
Date of birth:March 1990
Nationality:Pakistani
Country of residence:England
Address:Aramex House Old Bath Road Colnbrook, Aramex House Old Bath Road Colnbrook, Slough, England, SL3 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Muhammad Rizwan Malik
Notified on:10 June 2021
Status:Active
Date of birth:April 1980
Nationality:Pakistani
Country of residence:England
Address:Aramex House Old Bath Road Colnbrook, Aramex House Old Bath Road Colnbrook, Slough, England, SL3 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maryam Danial
Notified on:01 June 2021
Status:Active
Date of birth:November 1995
Nationality:Pakistani
Country of residence:England
Address:Aramex House Old Bath Road Colnbrook, Aramex House Old Bath Road Colnbrook, Slough, England, SL3 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Danial Jawaid
Notified on:11 June 2016
Status:Active
Date of birth:March 1990
Nationality:Pakistani
Country of residence:England
Address:Aramex House Old Bath Road Colnbrook, Aramex House Old Bath Road Colnbrook, Slough, England, SL3 0NS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Persons with significant control

Cessation of a person with significant control.

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2023-12-10Officers

Termination director company with name termination date.

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2023-12-10Officers

Appoint person director company with name date.

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2023-12-10Persons with significant control

Notification of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-10-03Persons with significant control

Notification of a person with significant control.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2021-08-01Accounts

Accounts with accounts type dormant.

Download
2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-10Persons with significant control

Notification of a person with significant control.

Download
2021-06-10Persons with significant control

Cessation of a person with significant control.

Download
2021-06-06Officers

Termination director company with name termination date.

Download
2021-06-06Persons with significant control

Cessation of a person with significant control.

Download
2021-06-06Officers

Appoint person director company with name date.

Download
2021-06-06Persons with significant control

Notification of a person with significant control.

Download
2020-08-02Confirmation statement

Confirmation statement with updates.

Download
2020-08-02Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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