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REDWOOD TECHNOLOGIES LIMITED

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

This company is commonly known as Redwood Technologies Limited. The company was founded 31 years ago and was given the registration number 02817863. 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 LIMITED
Company Number:02817863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1993
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

Secretary-Active
Radius Court, Eastern Road, Bracknell, England, RG12 2UP

Director01 April 1997Active
Radius Court, Eastern Road, Bracknell, RG12 2UP

Director06 January 1994Active
Radius Court, Eastern Road, Bracknell, England, RG12 2UP

Director13 September 1994Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Secretary14 May 1993Active
13 Westbury Close, Crowthorne, RG11 6NL

Secretary14 September 1994Active
Radius Court, Eastern Road, Bracknell, England, RG12 2UP

Director01 June 1999Active
7 Coppice Gardens, Crowthorne, RG11 6EE

Director14 May 1993Active
The Redwood Building, Broad Lane, Bracknell, RG12 9GU

Director01 June 1999Active
13 Westbury Close, Crowthorne, RG11 6NL

Director14 May 1993Active

People with Significant Control

Mr Sean Zain Taylor
Notified on:09 September 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Radius Court, Eastern Road, Bracknell, England, RG12 2UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Martin Haitham Taylor
Notified on:09 September 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Radius Court, Eastern Road, Bracknell, England, RG12 2UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Redwood Technologies Group Limited
Notified on:09 September 2016
Status:Active
Country of residence:England
Address:Radius Court, Eastern Road, Bracknell, England, RG12 2UP
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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