About

Registered Number: 06046750
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Ty Cerrig, Ffordd Trelan, Cilcain, Mold, Flintshire, CH7 5NX

 

Founded in 2007, Redford-tech Ltd have registered office in Mold in Flintshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Conway, Ruth Mary, Redford, Simon James for this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, Ruth Mary 10 January 2007 - 1
REDFORD, Simon James 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Ruth Mary Conway/
1955-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon James Redford/
1961-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
AA01 - Change of accounting reference date 25 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 26 September 2018
RESOLUTIONS - N/A 03 May 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 09 February 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 04 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2008
353 - Register of members 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
225 - Change of Accounting Reference Date 11 January 2008
287 - Change in situation or address of Registered Office 23 March 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.