REDPALM TECHNOLOGY SERVICES LTD - NORTHAMPTON


Company Profile Company Filings

Overview

REDPALM TECHNOLOGY SERVICES LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
REDPALM TECHNOLOGY SERVICES LTD was incorporated 13 years ago on 16/08/2010 and has the registered number: 07346898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDPALM TECHNOLOGY SERVICES LTD - NORTHAMPTON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 SCIROCCO CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHE GERBER May 1984 Swiss Director 2011-10-26 CURRENT
MR SIMON WILLIAM BRIDGE Nov 1979 British Director 2015-01-02 CURRENT
MR DANILO RESTANTE Jul 1984 Italian Director 2010-08-16 UNTIL 2011-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redpalm Group Limited 2023-11-30 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christophe Grosjean 2016-04-06 - 2023-11-30 5/1984 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver Thomas James Cogan 2016-04-06 - 2021-04-30 1/1983 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCEPT GLOBAL LTD NORTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
REDPALM GROUP LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REDPALM_TECHNOLOGY_SERVIC - Accounts 2023-09-30 31-12-2022 £44,182 Cash £159,459 equity
REDPALM_TECHNOLOGY_SERVIC - Accounts 2022-09-29 31-12-2021 £571 Cash £154,452 equity
REDPALM_TECHNOLOGY_SERVIC - Accounts 2021-03-26 31-12-2020 £92,112 Cash £74,883 equity
REDPALM_TECHNOLOGY_SERVIC - Accounts 2021-03-26 28-02-2020 £79,499 Cash £-65,233 equity
REDPALM_TECHNOLOGY_SERVIC - Accounts 2019-11-28 28-02-2019 £362,038 Cash £178,398 equity
REDPALM_TECHNOLOGY_SERVIC - Accounts 2018-11-21 28-02-2018 £57,439 Cash £177,320 equity
REDPALM_TECHNOLOGY_SERVIC - Accounts 2017-09-08 28-02-2017 £88,830 Cash
Accounts filed on 29-02-2016 2016-06-16 29-02-2016 £128,571 Cash £121,580 equity
Accounts filed on 31-08-2014 2014-11-01 31-08-2014 £20,047 Cash £103,301 equity

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