REDWOOD SOFTWARE UK LTD
Active - Accounts Filed
General Information
NAME
REDWOOD SOFTWARE UK LTD
COMPANY NUMBER
03579769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/06/1998
(26 years and 5 months old)
WEBSITE
www.redwood.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1998
07/07/2000
REDWOOD (GB) LIMITED
View all previous names
SLOUGH
SL1 7JT
Telephone: 01628601500
TPS: No
Redwood Court
80B High Street
Burnham
Slough, Berkshire
SL1 7JT
Telephone: 662771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD FOREIGN INVESTMENTS BV | N/A | N/A |
| REDWOOD SOFTWARE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDWOOD SOFTWARE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDWOOD SOFTWARE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD SOFTWARE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3years) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD INTERNATIONAL BUSINESS GROUP BV | N/A | N/A |
| REDWOOD FOREIGN INVESTMENTS BV | N/A | N/A |
| REDWOOD SOFTWARE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 09/11/2023 | Lorna Margaret Zimny (924826263) has left the board |
| 09/11/2023 | Nicholas John Bland (914030973) has left the board |
| 09/11/2023 | Gerald Stewart Warwick (914463844) has left the board |
| 23/10/2023 | New Board Member Sean Kevin Mullins (931490850) Appointed |
| 21/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Ashish Kumar Joshi (929621788) Appointed |
| 27/05/2022 | Reed Overfelt (928735183) has left the board |
| 06/05/2022 | New Board Member Dominic Ang (929400456) Appointed |
| 11/11/2021 | New Board Member Gerald Stewart Warwick (914463844) Appointed |
| 06/11/2021 | New Board Member Nicholas John Bland (914030973) Appointed |
| 06/11/2021 | New Board Member Gerald Stewart Warwick (928901322) Appointed |
| 06/11/2021 | New Board Member Lorna Margaret Zimny (924826263) Appointed |
| 06/11/2021 | New Board Member Nicholas John Bland (914030973) Appointed |
| 06/11/2021 | New Board Member Gerald Stewart Warwick (928901322) Appointed |
| 06/11/2021 | New Board Member Lorna Margaret Zimny (924826263) Appointed |
| 20/09/2021 | New Board Member Reed Overfelt (928735183) Appointed |
| 20/09/2021 | Tijl Karel Vuyk (905952224) has left the board |
| 20/09/2021 | Tijl Karel Vuyk (905952224) has left the board |
| 20/09/2021 | New Board Member Reed Overfelt (928735183) Appointed |
| 07/05/2021 | New Board Member Matthew Amico (928285187) Appointed |
| 07/05/2021 | New Board Member Dominic Ang (928285183) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 06/08/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
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