This company is commonly known as Redinet Limited. The company was founded 26 years ago and was given the registration number 03509769. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | REDINET LIMITED |
|---|---|---|
| Company Number | : | 03509769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY | Director | 01 January 2008 | Active |
| Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY | Director | 15 January 2020 | Active |
| 14, Stirling Park, Laker Road, Rochester, United Kingdom, ME1 3QR | Director | 13 February 1998 | Active |
| Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY | Director | 09 August 2019 | Active |
| 18 Holland Road, Hove, BN3 1JJ | Secretary | 18 August 1998 | Active |
| Woodlands 19 Hill Chase, Walderslade, Chatham, ME5 9HE | Secretary | 13 February 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 February 1998 | Active |
| 18 Holland Road, Hove, BN3 1JJ | Director | 18 August 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 February 1998 | Active |
| Redinet Holdings Ltd | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Menzies Llp, Ashcombe House, The Crescent, Leatherhead, England, KT22 8DY |
| Nature of control | : |
|
| Red Clan Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Stanley Road, Bromley, England, BR2 9JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-17 | Officers | Change person director company with change date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-08-15 | Officers | Termination secretary company with name termination date. | Download |
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