This company is commonly known as Redac Limited. The company was founded 22 years ago and was given the registration number 04345919. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | REDAC LIMITED |
|---|---|---|
| Company Number | : | 04345919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 26 April 2022 | Active |
| Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 June 2023 | Active |
| Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 June 2023 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Secretary | 28 December 2001 | Active |
| Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, CM3 4RY | Secretary | 12 August 2002 | Active |
| Munro House, Portsmouth Road, Cobham, KT11 1TF | Secretary | 18 September 2003 | Active |
| 160 Marston Avenue, Dagenham, RM10 7LP | Secretary | 28 December 2001 | Active |
| Munro House, Portsmouth Road, Cobham, KT11 3HQ | Secretary | 24 March 2011 | Active |
| The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 01 October 2018 | Active |
| 13 Hasker Street, London, SW3 2LE | Secretary | 15 January 2002 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 18 June 2015 | Active |
| 17, Rochester Row, London, SW1P 1QT | Director | 29 September 2009 | Active |
| Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX | Director | 28 December 2001 | Active |
| Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, CM3 4RY | Director | 12 August 2002 | Active |
| 254 Old Church Road, Chingford, London, E4 8BT | Director | 28 December 2001 | Active |
| Munro House, Portsmouth Road, Cobham, KT11 1TF | Director | 11 February 2010 | Active |
| Munro House, Portsmouth Road, Cobham, KT11 1TF | Director | 18 September 2003 | Active |
| Ditton Park, Riding Court Road, Datchet, SL3 9LL | Director | 17 December 2015 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 01 February 2022 | Active |
| 6 Heather Grove, Hartley Wintney, Hook, RG27 8SE | Director | 12 August 2002 | Active |
| The Mount, Church Street, Shoreham, Sevenoaks, TN14 7SD | Director | 12 August 2002 | Active |
| Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW | Director | 11 February 2010 | Active |
| 13 Hasker Street, London, SW3 2LE | Director | 06 January 2002 | Active |
| Munro House, Portsmouth Road, Cobham, KT11 1TF | Director | 10 February 2010 | Active |
| Holly Cottage, Kings Lane, Cookham Dean, SL6 9AY | Director | 18 September 2003 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 September 2015 | Active |
| Advanced Computer Software Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-08 | Accounts | Legacy. | Download |
| 2024-01-08 | Other | Legacy. | Download |
| 2024-01-08 | Other | Legacy. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-24 | Resolution | Resolution. | Download |
| 2023-02-17 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-04 | Gazette | Gazette notice compulsory. | Download |
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