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REDSCAN LIMITED

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

This company is commonly known as Redscan Limited. The company was founded 13 years ago and was given the registration number 07343975. The firm's registered office is in LONDON. You can find them at 4th Floor, 2 Throgmorton Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDSCAN LIMITED
Company Number:07343975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Secretary19 March 2021Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director19 March 2021Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director19 March 2021Active
4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL

Director12 August 2010Active
Ground Floor 44, Paul Street, London, England, EC2A 4LB

Director01 September 2013Active
Ground Floor 44-48, Paul Street, London, England, EC2A 4LB

Director01 September 2013Active
4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL

Director01 September 2013Active
4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL

Director01 September 2013Active

People with Significant Control

Redscan Cyber Security Limited
Notified on:19 March 2021
Status:Active
Country of residence:England
Address:32, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Fenton
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Robert Mark Redwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL
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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-24Address

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

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2023-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-24Resolution

Resolution.

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2023-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-19Accounts

Legacy.

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2023-05-19Other

Legacy.

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2023-04-26Other

Legacy.

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2023-04-14Other

Legacy.

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2023-04-14Other

Legacy.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2021-12-20Address

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

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-03Address

Change sail address company with new address.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Officers

Appoint person secretary company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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