This company is commonly known as Redwood Software Uk Ltd. The company was founded 25 years ago and was given the registration number 03579769. The firm's registered office is in SLOUGH. You can find them at Redwood Court 80b, High Street, Burnham, Slough, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | REDWOOD SOFTWARE UK LTD |
|---|---|---|
| Company Number | : | 03579769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Redwood Court 80b, High Street, Burnham, Slough, SL1 7JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 535, Mission St, 14th Floor, San Francisco, United States, | Director | 05 May 2021 | Active |
| 555, Mission Street, Suite 1750, San Francisco, United States, | Director | 05 May 2021 | Active |
| 211, Brangus Road, Cedar Park, Texas, United States, 78613 | Director | 23 May 2022 | Active |
| Redwood Court 80b, High Street, Burnham, United Kingdom, SL1 7JT | Director | 12 October 2023 | Active |
| 37 Southgate Court, James Close, Derby, DE1 1DL | Secretary | 11 June 1998 | Active |
| Redwood Court, 80b, High Street, Burnham, Slough, England, SL1 7JT | Secretary | 26 February 2001 | Active |
| Waterveste 3, 3992 Db Houten, Netherlands, FOREIGN | Secretary | 16 July 1998 | Active |
| Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 27 October 2021 | Active |
| 37a London Road, Shardlow, Derby, DE72 2GR | Director | 11 June 1998 | Active |
| 180 Reading Road, Wokingham, RG41 1LH | Director | 29 August 2001 | Active |
| 37 Southgate Court, James Close, Derby, DE1 1DL | Director | 11 June 1998 | Active |
| 1180, Headquarters Plaza, West Tower, 4th Floor, Morristown, Nj, United States, 07960 | Director | 06 September 2021 | Active |
| J.F. Kennedylaan 102, Baarn, Netherlands, | Director | 01 September 2005 | Active |
| 80b, High Street, Burnham, Slough, England, SL1 7JT | Director | 16 July 1998 | Active |
| Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 27 October 2021 | Active |
| Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 27 October 2021 | Active |
| Tijl Karel Vuijk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Dutch |
| Address | : | Redwood Court, 80b, High Street, Slough, SL1 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-24 | Other | Legacy. | Download |
| 2021-07-24 | Accounts | Legacy. | Download |
| 2021-07-24 | Other | Legacy. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2021-05-18 | Incorporation | Memorandum articles. | Download |
| 2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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