RED COMMERCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RED COMMERCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED COMMERCE LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914762. The accounts status is FULL and accounts are next due on 31/12/2024.
RED COMMERCE LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914762. The accounts status is FULL and accounts are next due on 31/12/2024.
RED COMMERCE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Director | 2020-01-08 | CURRENT |
MR ROSS DAVID EADES | Apr 1962 | British | Director | 2018-05-07 | CURRENT |
MRS AGATHE EMMANUELLE LARGE | Secretary | 2020-09-11 | CURRENT | ||
CRAIG DAVID MITCHELL | Feb 1963 | Irish | Director | 2014-04-28 UNTIL 2015-07-28 | RESIGNED |
MR RICHARD GEORGE BLACKBURN | Nov 1974 | British | Secretary | 2000-01-27 UNTIL 2005-12-07 | RESIGNED |
MR MICHAEL LIAM BROOK | Secretary | 2017-09-27 UNTIL 2020-08-10 | RESIGNED | ||
JOANNA MAREE IRVINE | Secretary | 2015-07-26 UNTIL 2016-12-16 | RESIGNED | ||
MR STEPHEN LAWRENCE | Nov 1964 | British | Secretary | 2007-02-22 UNTIL 2014-05-27 | RESIGNED |
MR CRAIG DAVID MITCHELL | Secretary | 2014-05-27 UNTIL 2015-07-28 | RESIGNED | ||
STEPHEN PEARSON | Mar 1955 | Secretary | 2005-12-07 UNTIL 2006-12-05 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
DAVID LEEN | Jul 1967 | British | Director | 2005-01-03 UNTIL 2005-03-31 | RESIGNED |
ANIL VITHANI | Jan 1976 | British | Director | 2005-12-07 UNTIL 2009-12-23 | RESIGNED |
MR RICHARD ROMOLO VERCESI | Jan 1975 | British | Director | 2005-12-07 UNTIL 2014-02-26 | RESIGNED |
MR JOHN MARCUS SEALY | Aug 1968 | British | Director | 2016-02-01 UNTIL 2020-01-31 | RESIGNED |
STEPHEN PEARSON | Mar 1955 | Director | 2005-04-18 UNTIL 2006-12-05 | RESIGNED | |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2014-04-16 UNTIL 2018-05-07 | RESIGNED |
GARY HENEAGE | May 1973 | British | Director | 2006-02-06 UNTIL 2006-10-31 | RESIGNED |
MR STEPHEN LAWRENCE | Nov 1964 | British | Director | 2007-02-22 UNTIL 2014-05-27 | RESIGNED |
ALAN ROBERT HUNT | Apr 1959 | British | Director | 2006-02-06 UNTIL 2015-03-27 | RESIGNED |
TOM REX HOOPER | Aug 1969 | New Zealander | Director | 2005-02-08 UNTIL 2008-01-31 | RESIGNED |
ANDREW RICHARD DUKE | Jan 1974 | British | Director | 2005-12-07 UNTIL 2016-02-21 | RESIGNED |
MR EZRA CHAPMAN | Apr 1975 | British | Director | 2000-09-01 UNTIL 2005-12-07 | RESIGNED |
MR RICHARD GEORGE BLACKBURN | Nov 1974 | British | Director | 2000-01-27 UNTIL 2005-12-07 | RESIGNED |
DAMIAN WILLIAMS | Jan 1975 | British | Director | 2000-01-27 UNTIL 2005-12-07 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-01-27 UNTIL 2000-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rouge 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |