About

Registered Number: 05338050
Date of Incorporation: 20/01/2005 (15 years and 4 months ago)
Company Status: Active
Registered Address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF,

 

Red-data Uk Ltd was registered on 20 January 2005 with its registered office in Brighton. Norris Jones, Matthew, Norris Jones, Victoria Frances are listed as directors of the company. We do not know the number of employees at Red-data Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORRIS JONES, Matthew 28 February 2005 - 1
NORRIS JONES, Victoria Frances 01 May 2006 01 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Norris-Jones/
1975-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 26 May 2017
TM01 - Termination of appointment of director 08 February 2017
CS01 - N/A 08 February 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 22 January 2015
TM02 - Termination of appointment of secretary 22 January 2015
AD01 - Change of registered office address 07 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 24 January 2013
CH03 - Change of particulars for secretary 24 January 2013
CH01 - Change of particulars for director 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 22 October 2012
AD01 - Change of registered office address 11 June 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 12 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 24 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
NEWINC - New incorporation documents 20 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.