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REDIMENSION LTD.

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

This company is commonly known as Redimension Ltd.. The company was founded 23 years ago and was given the registration number 04009659. The firm's registered office is in ROYSTON. You can find them at Rivendell House South End, Bassingbourn, Royston, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REDIMENSION LTD.
Company Number:04009659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Rivendell House South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Farm Barn, Shingay Cum Wendy, Royston, England, SG8 0HJ

Secretary07 March 2016Active
Church Farm Barn, Shingay Cum Wendy, Royston, England, SG8 0HJ

Director30 June 2003Active
Church Farm Barn, Shingay Cum Wendy, Royston, England, SG8 0HJ

Director07 June 2000Active
Church Farm Barn, Shingay Cum Wendy, Royston, England, SG8 0HJ

Director17 June 2015Active
Rivendell House, South End, Bassingbourn, Royston, United Kingdom, SG8 5NJ

Secretary01 September 2006Active
454 Unthank Road, Norwich, NR4 7QJ

Secretary07 June 2000Active
454 Unthank Road, Norwich, NR4 7QJ

Director07 June 2000Active

People with Significant Control

Mrs Susannah Alice Jolles Robertson
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Church Farm Barn, Shingay Cum Wendy, Royston, England, SG8 0HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Duncan Paul Robertson
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Church Farm Barn, Shingay Cum Wendy, Royston, England, SG8 0HJ
Nature of control:
  • Significant influence or control

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
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-27Address

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

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-06-27Annual 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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2016-03-10Officers

Appoint person secretary company with name date.

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2016-03-10Officers

Termination secretary company with name termination date.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Appoint person director company with name date.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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