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REDSITE LIMITED

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

This company is commonly known as Redsite Limited. The company was founded 24 years ago and was given the registration number 04008399. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REDSITE LIMITED
Company Number:04008399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary29 June 2023Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director13 June 2022Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director05 May 2015Active
107 Bonchurch Road, Brighton, BN2 3PJ

Secretary01 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 June 2000Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary02 August 2016Active
38 Hampden Road, Brighton, BN2 2TN

Director01 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 June 2000Active
107 Bonchurch Road, Brighton, BN2 3PJ

Director01 October 2000Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director05 May 2015Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director05 May 2015Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 June 2000Active

People with Significant Control

Iqvia Ltd.
Notified on:14 December 2021
Status:Active
Country of residence:United Kingdom
Address:3, Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dataline Software Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:210, Pentonville Road, London, United Kingdom, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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