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REDTHORN SYSTEMS CONSULTING LTD

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

This company is commonly known as Redthorn Systems Consulting Ltd. The company was founded 15 years ago and was given the registration number 06755751. The firm's registered office is in PRESTON. You can find them at 28 Momentum Place, Bamber Bridge, Preston, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REDTHORN SYSTEMS CONSULTING LTD
Company Number:06755751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Momentum Place, Bamber Bridge, Preston, United Kingdom, PR5 6EF

Director24 November 2008Active
28, Momentum Place, Bamber Bridge, Preston, United Kingdom, PR5 6EF

Director24 November 2008Active
3, Cuerden Way, Bamber Bridge, Preston, United Kingdom, PR5 6BL

Director23 May 2012Active
29, Viewfield Avenue, Hednesford, Cannock, United Kingdom, WS12 4JF

Director24 November 2008Active

People with Significant Control

Dna-Agile Group Ltd
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:28, Momentum Place, Preston, England, PR5 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Mortgage

Mortgage satisfy charge full.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-05-12Address

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

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Change of name

Certificate change of name company.

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