This company is commonly known as Red Quad Ltd. The company was founded 17 years ago and was given the registration number 05860235. The firm's registered office is in REDDITCH. You can find them at 9 Longhope Close, , Redditch, Worcestershire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RED QUAD LTD |
|---|---|---|
| Company Number | : | 05860235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2006 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Longhope Close, Redditch, Worcestershire, England, B98 0QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Jephson Place, Willes Road, Leamington Spa, CV31 1BU | Secretary | 20 August 2006 | Active |
| 17 New Street, Leamington Spa, CV31 1HL | Director | 28 June 2006 | Active |
| 9, Longhope Close, Redditch, England, B98 0QX | Director | 19 July 2016 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 28 June 2006 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 28 June 2006 | Active |
| Mr Alan Simmons | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Longhope Close, Redditch, England, B98 0QX |
| Nature of control | : |
|
| Mrs Stephanie Mary Valmai Simmons | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Longhope Close, Redditch, England, B98 0QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-18 | Officers | Appoint person director company with name date. | Download |
| 2016-07-20 | Resolution | Resolution. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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