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Redac Limited, SL3 9LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDAC LIMITED

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary26 April 2022Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary28 December 2001Active
Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, CM3 4RY

Secretary12 August 2002Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Secretary18 September 2003Active
160 Marston Avenue, Dagenham, RM10 7LP

Secretary28 December 2001Active
Munro House, Portsmouth Road, Cobham, KT11 3HQ

Secretary24 March 2011Active
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary01 October 2018Active
13 Hasker Street, London, SW3 2LE

Secretary15 January 2002Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director18 June 2015Active
17, Rochester Row, London, SW1P 1QT

Director29 September 2009Active
Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

Director28 December 2001Active
Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, CM3 4RY

Director12 August 2002Active
254 Old Church Road, Chingford, London, E4 8BT

Director28 December 2001Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director11 February 2010Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director18 September 2003Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Director17 December 2015Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director01 February 2022Active
6 Heather Grove, Hartley Wintney, Hook, RG27 8SE

Director12 August 2002Active
The Mount, Church Street, Shoreham, Sevenoaks, TN14 7SD

Director12 August 2002Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Director11 February 2010Active
13 Hasker Street, London, SW3 2LE

Director06 January 2002Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director10 February 2010Active
Holly Cottage, Kings Lane, Cookham Dean, SL6 9AY

Director18 September 2003Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 September 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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