REDSPIRE LIMITED
Non-Trading
General Information
NAME
REDSPIRE LIMITED
COMPANY NUMBER
04919518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/10/2003
(21 years and 1 months old)
WEBSITE
www.redspire.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/10/2003
30/03/2004
COBRATECH LIMITED
WEST SUSSEX
RH14 0AZ
Telephone: 01142823131
TPS: No
East House
Newpound
Wisborough Green
BILLINGSHURST
RH14 0AZ
Suite 507-511
Baltic Chambers
50 Wellington Street
Glasgow, Lanarkshire
G2 6HJ
Telephone: 2268170
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 |
|---|---|---|
| INCREMENTAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDSPIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jamie Wark (930992024) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDSPIRE LIMITED?
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 REDSPIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDSPIRE LIMITED?
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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/10/2003 - Present (21 years and 1 months) 02/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERPETUAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL MIDCO LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| INCREMENTAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDSPIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jamie Wark (930992024) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Jamie Wark (931056187) Appointed |
| 13/06/2023 | Mark Christopher Skelton (930438078) has left the board |
| 14/04/2023 | Neil Paterson Logan (920376214) has left the board |
| 20/01/2023 | New Board Member Mark Christopher Skelton (930438078) Appointed |
| 07/12/2022 | New Accounts filed |
| 01/11/2022 | New Board Member Mark David Edward Gorton (923390186) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | Craig Donnelly (916049977) has left the board |
| 11/10/2022 | Stuart James Kerr (920376213) has left the board |
| 04/10/2022 | New Board Member Diego Colchero Paetz (930064561) Appointed |
| 28/02/2022 | Richard Bryan Lyle (919088021) has left the board |
| 28/02/2022 | William Lyle (909451831) has left the board |
| 16/11/2021 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 23/03/2021 | Change in Reg. Office |
| 17/02/2021 | New Board Member Craig Donnelly (916049977) Appointed |
| 03/02/2021 | New Board Member Stuart James Kerr (920376213) Appointed |
| 03/02/2021 | New Board Member Neil Paterson Logan (920376214) Appointed |
| 03/02/2021 | New Board Member Craig Donnelly (927915491) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 15/09/2014 | New Board Member Richard Bryan Lyle (919088021) Appointed |
| 01/07/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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