This company is commonly known as Redsys Limited. The company was founded 28 years ago and was given the registration number 03067723. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | REDSYS LIMITED |
|---|---|---|
| Company Number | : | 03067723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1995 |
| End of financial year | : | 05 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 7/10 Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Northyrst Avenue, South Norwood, London, SE25 4BY | Secretary | 13 June 1995 | Active |
| 94, East India Way, Croydon, United Kingdom, CR0 6RZ | Director | 03 July 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 13 June 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 13 June 1995 | Active |
| 19 Norhyrst Avenue, South Norwood, London, SE25 4BY | Director | 13 June 1995 | Active |
| Nicholas John Redman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 94, East India Way, Croydon, United Kingdom, CR0 6RZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-02-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-06 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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