RED FISH SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RED FISH SYSTEMS LIMITED
COMPANY NUMBER
07430585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/11/2010
(14years old)
WEBSITE
www.redfishuk.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 7RU
Telephone: 01536527150
TPS: No
Granville Hall
11 Granville Road
LEICESTER
LE1 7RU
Black Swan House 23 Baldock Street
Ware
Hertfordshire
SG12 9DH
Telephone: 512100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Alec Bastian (932899946) Appointed |
| 10/09/2024 | Timothy John Smith (911554944) has left the board |
Credit Risk Overview
Want to learn more about RED FISH SYSTEMS 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 RED FISH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED FISH SYSTEMS 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 |
|---|---|---|---|---|
|
05/09/2024 - Present (2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/10/2024 - Present (0 months) Born in Apr 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2010 - 31/10/2016 (5 years and 11 months) Born in Dec 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
05/11/2010 - 31/10/2016 (5 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/11/2010 - Present (14years) Born in Aug 1960 |
Resigned | Director |
Current: 10 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Alec Bastian (932899946) Appointed |
| 10/09/2024 | Timothy John Smith (911554944) has left the board |
| 10/09/2024 | Craig Andrew Labudek (911554942) has left the board |
| 10/09/2024 | New Board Member Kenneth Christopher Bastian (909815398) Appointed |
| 28/08/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Annual Return filed |
| 11/11/2016 | Sarah Louise Hill (915544572) has left the board |
| 11/11/2016 | Michael Anthony Norcott Thompson (915519913) has left the board |
| 01/11/2016 | New Accounts filed |
| 04/08/2016 | Hannah Louise Hobbs (918510652) has left the board |
| 14/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Hannah Louise Hobbs (918510652) Appointed |
| 09/11/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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