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RED ONE SYSTEMS LTD

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

This company is commonly known as Red One Systems Ltd. The company was founded 3 years ago and was given the registration number 12805956. The firm's registered office is in LONDON. You can find them at 46 Eton Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RED ONE SYSTEMS LTD
Company Number:12805956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:46 Eton Avenue, London, England, N12 0BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Shrewsbury Road, London, England, N11 2LL

Secretary11 August 2020Active
5, Shrewsbury Road, London, England, N11 2LL

Director01 May 2022Active
5, Shrewsbury Road, London, England, N11 2LL

Director11 August 2020Active
46, Eton Avenue, London, England, N12 0BB

Director25 November 2020Active

People with Significant Control

Mr Radhouane Ziri
Notified on:11 August 2020
Status:Active
Date of birth:March 1982
Nationality:French
Country of residence:England
Address:5, Shrewsbury Road, London, England, N11 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ouidede Ziri
Notified on:11 August 2020
Status:Active
Date of birth:April 1987
Nationality:French
Country of residence:England
Address:46, Eton Avenue, London, England, N12 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-23Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2023-02-27Address

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

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2022-09-26Address

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

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-05-09Officers

Appoint person director company with name date.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-08-21Officers

Termination director company with name termination date.

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2020-11-25Officers

Appoint person director company with name date.

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2020-08-11Incorporation

Incorporation company.

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