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REDWOOD TECHNOLOGIES GROUP LTD

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

This company is commonly known as Redwood Technologies Group Ltd. The company was founded 9 years ago and was given the registration number 09228224. The firm's registered office is in BRACKNELL. You can find them at Radius Court, Eastern Road, Bracknell, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:REDWOOD TECHNOLOGIES GROUP LTD
Company Number:09228224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Radius Court, Eastern Road, Bracknell, Berkshire, RG12 2UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radius Court, Eastern Road, Bracknell, England, RG12 2UP

Secretary22 September 2014Active
Radius Court, Eastern Road, Bracknell, England, RG12 2UP

Director20 December 2017Active
Radius Court, Eastern Road, Bracknell, England, RG12 2UP

Director22 September 2014Active
Radius Court, Eastern Road, Bracknell, England, RG12 2UP

Director22 September 2014Active
Radius Court, Eastern Road, Bracknell, RG12 2UP

Director09 October 2017Active
Radius Court, Eastern Road, Bracknell, RG12 2UP

Director09 October 2017Active

People with Significant Control

Mr James Patrick Taylor
Notified on:01 January 2017
Status:Active
Date of birth:February 1938
Nationality:British
Address:Radius Court, Eastern Road, Bracknell, RG12 2UP
Nature of control:
  • Significant influence or control
Mr Paul Martin Haitham Taylor
Notified on:01 January 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:Radius Court, Eastern Road, Bracknell, RG12 2UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Sean Zain Taylor
Notified on:01 January 2017
Status:Active
Date of birth:December 1968
Nationality:British
Address:Radius Court, Eastern Road, Bracknell, RG12 2UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type group.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type group.

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2021-10-02Accounts

Accounts with accounts type group.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-14Officers

Change person director company with change date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-13Capital

Capital cancellation shares.

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2020-03-13Capital

Capital return purchase own shares.

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2020-03-11Accounts

Accounts with accounts type group.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type group.

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2019-01-07Capital

Capital allotment shares.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type group.

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2018-02-22Resolution

Resolution.

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2018-01-18Capital

Capital allotment shares.

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2018-01-18Capital

Capital name of class of shares.

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2018-01-10Officers

Appoint person director company with name date.

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2017-12-12Miscellaneous

Legacy.

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