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RED SOLUTIONS LIMITED

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

This company is commonly known as Red Solutions Limited. The company was founded 21 years ago and was given the registration number 04635518. The firm's registered office is in WOKING. You can find them at Sundial House, 98 High Street, Horsell, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RED SOLUTIONS LIMITED
Company Number:04635518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryants Farm, Kiln Road, Dunsden, Reading, England, RG4 9PB

Director01 March 2024Active
Bryants Farm, Kiln Road, Dunsden, Reading, England, RG4 9PB

Director01 March 2024Active
Bryants Farm, Kiln Road, Dunsden, Reading, England, RG4 9PB

Director01 March 2024Active
Bryants Farm, Kiln Road, Dunsden, Reading, England, RG4 9PB

Director30 June 2021Active
Bryants Farm, Kiln Road, Dunsden, Reading, England, RG4 9PB

Director30 June 2021Active
Bryants Farm, Kiln Road, Dunsden, Reading, England, RG4 9PB

Director17 June 2005Active
Bryants Farm, Kiln Road, Dunsden, Reading, England, RG4 9PB

Secretary30 June 2021Active
14 Belle Vue Close, Staines, TW18 2HY

Secretary13 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 January 2003Active
Bryants Farm, Kiln Road, Dunsden, Reading, England, RG4 9PB

Director30 June 2021Active
14 Belle Vue Close, Staines, TW18 2HY

Director09 February 2005Active
14 Belle Vue Close, Staines, TW18 2HY

Director13 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 January 2003Active

People with Significant Control

Onemedia Services Limited
Notified on:01 March 2024
Status:Active
Country of residence:United Kingdom
Address:Bryants Farm, Kiln Road, Reading, United Kingdom, RG4 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tyson Leigh Reed
Notified on:30 June 2021
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Bryants Farm, Kiln Road, Reading, England, RG4 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Henry Sheriff
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:14, Belle Vue Close, Staines-Upon-Thames, England, TW18 2HY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Claire Helen Sheriff
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:14, Belle Vue Close, Staines-Upon-Thames, England, TW18 2HY
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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