REDSITE LIMITED - READING
| Company Profile | Company Filings |
Overview
REDSITE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
REDSITE LIMITED was incorporated 24 years ago on 06/06/2000 and has the registered number: 04008399. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REDSITE LIMITED was incorporated 24 years ago on 06/06/2000 and has the registered number: 04008399. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REDSITE LIMITED - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
3 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2023-06-29 | CURRENT | ||
| MR TIMOTHY PETER SHEPPARD | Jan 1971 | British | Director | 2015-05-05 | CURRENT |
| JAMES GRANT BERKSHIRE | Jun 1973 | British | Director | 2022-06-13 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-06-06 UNTIL 2000-10-01 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-06-06 UNTIL 2000-10-01 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2016-08-02 UNTIL 2023-06-29 | RESIGNED | ||
| PAVAN HAYER | Jun 1968 | British | Director | 2015-05-05 UNTIL 2022-06-13 | RESIGNED |
| MR ALISTAIR ROLAND GRENFELL | Feb 1973 | British | Director | 2015-05-05 UNTIL 2022-06-13 | RESIGNED |
| MR JONATHAN PHILIP CUTHBERT | Aug 1953 | British | Director | 2000-10-01 UNTIL 2015-05-05 | RESIGNED |
| MR ADRIAN ALEXANDER BLEACH | Feb 1953 | British | Director | 2000-10-01 UNTIL 2015-05-05 | RESIGNED |
| MR JONATHAN PHILIP CUTHBERT | Aug 1953 | British | Secretary | 2000-10-01 UNTIL 2015-05-05 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-06-06 UNTIL 2000-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iqvia Ltd. | 2021-12-14 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dataline Software Limited | 2016-04-06 - 2021-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Redsite Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 30-06-2014 | £100 equity |