About

Registered Number: 05580378
Date of Incorporation: 30/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 59 Collingwood Avenue, Surbiton, Surrey, KT5 9PU

 

Based in Surbiton, Redcon Ltd was founded on 30 September 2005, it's status in the Companies House registry is set to "Active". Braithwaite, Kerry-ann, Fitzhenry, Dean Christopher, King, Justin are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZHENRY, Dean Christopher 30 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BRAITHWAITE, Kerry-Ann 01 October 2007 - 1
KING, Justin 30 September 2005 30 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 October 2015
RESOLUTIONS - N/A 09 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 09 March 2015
SH08 - Notice of name or other designation of class of shares 09 March 2015
CC04 - Statement of companies objects 09 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 20 October 2014
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 09 October 2013
CH01 - Change of particulars for director 04 September 2013
AA - Annual Accounts 07 November 2012
CH01 - Change of particulars for director 27 October 2012
AR01 - Annual Return 27 October 2012
CH01 - Change of particulars for director 27 October 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 31 October 2011
CH01 - Change of particulars for director 31 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 22 October 2008
225 - Change of Accounting Reference Date 10 June 2008
363a - Annual Return 08 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
287 - Change in situation or address of Registered Office 02 November 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 18 October 2006
NEWINC - New incorporation documents 30 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.