RED BEND SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

RED BEND SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RED BEND SOFTWARE LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211252. The accounts status is GROUP.

RED BEND SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2019 01/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STACEY Apr 1965 Canadian Director 2015-10-31 CURRENT
RED BEND LIMITED Corporate Director 2004-08-20 UNTIL 2015-11-02 RESIGNED
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2004-08-20 UNTIL 2013-08-20 RESIGNED
MR TODD ANDREW SUKO Dec 1966 American Director 2015-10-31 UNTIL 2017-06-26 RESIGNED
YORAM SALINGER Dec 1959 Israeli Director 2010-08-23 UNTIL 2015-11-02 RESIGNED
MARISA BRENDA IASENZA May 1969 Canadian Director 2017-06-26 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harman International Industries Incorporated 2016-04-06 Stamford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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