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REDBOX COMPUTER SOLUTIONS LIMITED

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

This company is commonly known as Redbox Computer Solutions Limited. The company was founded 26 years ago and was given the registration number 03586035. The firm's registered office is in SOUTHAMPTON. You can find them at 6 Singleton Way, Totton, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REDBOX COMPUTER SOLUTIONS LIMITED
Company Number:03586035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:6 Singleton Way, Totton, Southampton, Hampshire, SO40 8XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Singleton Way, Totton, Southampton, United Kingdom, SO40 8XW

Secretary01 July 2006Active
6, Singleton Way, Totton, Southampton, United Kingdom, SO40 8XW

Director01 July 2013Active
6, Singleton Way, Totton, Southampton, United Kingdom, SO40 8XW

Director01 July 2006Active
15 Meredith Gardens, Testbourne Farm Totton, Southampton, SO40 8SQ

Secretary23 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 1998Active
15 Meredith Gardens, Totton, Southampton, SO40 8SQ

Director01 October 2004Active
14 Broadsmith Avenue, East Cowes, PO32 6QW

Director01 July 2006Active
6, Singleton Way, Totton, Southampton, United Kingdom, SO40 8XW

Director01 July 2008Active
15 Meredith Gardens, Testbourne Farm Totton, Southampton, SO40 8SQ

Director23 June 1998Active
52 Millbank House, Graham Street, Southampton, SO14 5RZ

Director23 June 1998Active
52 Millbank House Graham Street, Northam, Southampton, SO14 5RZ

Director01 July 2006Active
52 Millbank House Graham Street, Northam, Southampton, SO14 5RZ

Director23 June 1998Active

People with Significant Control

Mr Bryan Laurence Hulbert
Notified on:01 August 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:6, Singleton Way, Southampton, SO40 8XW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Donna Marie Hulbert
Notified on:01 August 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:6, Singleton Way, Southampton, SO40 8XW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-10-16Officers

Appoint person director company with name.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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