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RED TECH CONSULTING LIMITED

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

This company is commonly known as Red Tech Consulting Limited. The company was founded 18 years ago and was given the registration number 05612562. The firm's registered office is in LONDON. You can find them at 95 South Worple Way, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RED TECH CONSULTING LIMITED
Company Number:05612562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:95 South Worple Way, London, SW14 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Secretary15 February 2018Active
C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Director04 November 2005Active
23, Courtfield Gardens, London, United Kingdon, SW5 0PF

Secretary08 November 2007Active
Flat 1, 22 Cadogan Place, London, SW1X 9SA

Secretary04 November 2005Active
C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Secretary30 December 2008Active

People with Significant Control

Yves Chenet
Notified on:01 November 2016
Status:Active
Date of birth:November 1955
Nationality:French
Country of residence:United Kingdom
Address:C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, London, United Kingdom, SW14 8SN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Change person secretary company with change date.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-01-19Officers

Change person secretary company with change date.

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2022-01-19Address

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

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2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Officers

Appoint person secretary company with name date.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type micro entity.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-24Officers

Change person director company with change date.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Address

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

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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