RED SYSTEMS LTD - NESTON
Company Profile | Company Filings |
Overview
RED SYSTEMS LTD is a Private Limited Company from NESTON UNITED KINGDOM and has the status: Active.
RED SYSTEMS LTD was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RED SYSTEMS LTD was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RED SYSTEMS LTD - NESTON
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PLOT L
NESTON
WIRRAL
CH64 3RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RED WINDOW SYSTEMS LIMITED (until 25/07/2014)
RED WINDOW SYSTEMS LIMITED (until 25/07/2014)
ECS WINDOW SOLUTIONS LIMITED (until 18/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL RUYGROK | Mar 1978 | British | Director | 2018-11-30 | CURRENT |
MR PETER LESLIE MOSS | Aug 1972 | British | Director | 2021-04-01 | CURRENT |
MR NEIL RICHARD POWELL | Nov 1969 | British | Director | 2021-11-30 | CURRENT |
MR MICHAEL JAMES GREEN | Oct 1972 | British | Director | 2006-11-30 | CURRENT |
MR ROBERT STEWART BURGESS | Nov 1974 | British | Director | 2021-11-30 | CURRENT |
MRS LORNA MCNEIGHT | Secretary | 2011-01-06 UNTIL 2013-07-09 | RESIGNED | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Secretary | 2006-11-30 UNTIL 2006-11-30 | RESIGNED | ||
MR CHRISTOPHER JAMES MORRIS | Jun 1976 | British | Director | 2017-10-01 UNTIL 2020-10-31 | RESIGNED |
MR JOHN DONOGHUE | Nov 1972 | British | Director | 2015-07-01 UNTIL 2021-03-31 | RESIGNED |
MR WILLIAM BULL | Jul 1982 | British | Director | 2015-07-01 UNTIL 2017-02-24 | RESIGNED |
MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2006-11-30 UNTIL 2006-11-30 | RESIGNED |
ANNA MARY RUYGROK GREEN | British | Secretary | 2006-11-30 UNTIL 2011-01-06 | RESIGNED | |
MR JOHN DONOGHUE | Secretary | 2013-07-09 UNTIL 2020-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael James Green | 2016-04-06 | 10/1972 | Neston Wirral |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Red Systems Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-11-2022 | £985,312 Cash £1,727,327 equity |
Red Systems Ltd - Period Ending 2021-11-30 | 2022-06-29 | 30-11-2021 | £1,027,173 Cash |
Red Systems Ltd - Period Ending 2020-11-30 | 2021-05-22 | 30-11-2020 | £1,013,100 Cash |
Red Systems Ltd - Period Ending 2019-11-30 | 2020-07-17 | 30-11-2019 | £1,127,141 Cash |
Red Systems Ltd - Period Ending 2018-11-30 | 2019-08-30 | 30-11-2018 | £1,210,867 Cash £1,223,979 equity |
Red Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 30-11-2017 | £1,005,530 Cash £1,033,663 equity |
Red Systems Limited - Abbreviated accounts 16.3 | 2017-07-27 | 30-11-2016 | £739,475 Cash £859,154 equity |
Red Systems Limited - Abbreviated accounts 16.1 | 2016-07-14 | 30-11-2015 | £238,709 Cash £655,461 equity |
Red Window Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-07-30 | 30-11-2013 | £165,291 Cash £302,352 equity |