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REDLOH TECHNICAL SERVICES LIMITED

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

This company is commonly known as Redloh Technical Services Limited. The company was founded 30 years ago and was given the registration number 02826122. The firm's registered office is in LONDON. You can find them at A3 Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REDLOH TECHNICAL SERVICES LIMITED
Company Number:02826122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Secretary11 June 1993Active
A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Director11 June 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 1993Active

People with Significant Control

Roy David Charles Holder
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
Nature of control:
  • Significant influence or control
Tracey Irene Holder
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Officers

Change person director company with change date.

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2017-09-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption full.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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