Redi Technologies Ltd

About

Registered Number: 08299297

Date of Incorporation: 20/11/2012 (12 years and 5 months ago)

Company Status: Active

Registered Address: Five Canada Square, Canary Wharf, London, E14 5AQ,

Redi Technologies Ltd was registered on 20 November 2012 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this business are O'hanlon, Carla, Chin, Michael, Mawdsley, Ian David, Christensen, Paul Gerard, Crane, Robert, Kepets, Jonathan Samuel, Lax, Michael, Nangalia, Rishi, Penney, Neill Martin, Stockett, Greg Vernon, Venezia, Thomas Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHIN, Michael	06 November 2019	-	1
MAWDSLEY, Ian David	22 December 2015	-	1
CHRISTENSEN, Paul Gerard	20 November 2012	12 July 2013	1
CRANE, Robert	20 November 2012	12 July 2013	1
KEPETS, Jonathan Samuel	12 July 2013	31 July 2015	1
LAX, Michael	10 October 2014	18 December 2015	1
NANGALIA, Rishi	16 November 2017	11 October 2019	1
PENNEY, Neill Martin	27 June 2017	22 July 2020	1
STOCKETT, Greg Vernon	21 August 2015	13 January 2017	1
VENEZIA, Thomas Anthony	31 July 2017	03 December 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
O'HANLON, Carla	19 May 2017	-	1

Filing History

Document Type	Date
AA - Annual Accounts	28 September 2020
TM01 - Termination of appointment of director	18 August 2020
CS01 - N/A	06 July 2020
PSC05 - N/A	02 April 2020
AD01 - Change of registered office address	30 March 2020
RP04AP01 - N/A	17 February 2020
AP01 - Appointment of director	31 January 2020
TM01 - Termination of appointment of director	01 November 2019
AA - Annual Accounts	06 September 2019
CS01 - N/A	11 July 2019
PSC05 - N/A	11 July 2019
PSC02 - N/A	17 February 2019
PSC07 - N/A	17 February 2019
TM01 - Termination of appointment of director	11 February 2019
AA - Annual Accounts	17 September 2018
CS01 - N/A	22 July 2018
AP01 - Appointment of director	16 November 2017
AA - Annual Accounts	25 August 2017
AP01 - Appointment of director	04 August 2017
AP01 - Appointment of director	03 August 2017
CS01 - N/A	22 June 2017
AP03 - Appointment of secretary	13 June 2017
AD01 - Change of registered office address	02 March 2017
TM02 - Termination of appointment of secretary	02 March 2017
TM01 - Termination of appointment of director	08 February 2017
CS01 - N/A	15 November 2016
AA - Annual Accounts	26 August 2016
AP04 - Appointment of corporate secretary	08 February 2016
TM02 - Termination of appointment of secretary	08 February 2016
AP01 - Appointment of director	25 January 2016
TM01 - Termination of appointment of director	12 January 2016
AR01 - Annual Return	02 December 2015
AA - Annual Accounts	03 October 2015
AP01 - Appointment of director	08 September 2015
TM01 - Termination of appointment of director	07 September 2015
AR01 - Annual Return	03 December 2014
AP01 - Appointment of director	20 October 2014
TM01 - Termination of appointment of director	10 October 2014
AA - Annual Accounts	31 August 2014
CH04 - Change of particulars for corporate secretary	01 August 2014
AD01 - Change of registered office address	01 August 2014
SH01 - Return of Allotment of shares	11 July 2014
AR01 - Annual Return	18 December 2013
CH01 - Change of particulars for director	18 December 2013
CH01 - Change of particulars for director	18 December 2013
AP01 - Appointment of director	19 July 2013
AP01 - Appointment of director	19 July 2013
TM01 - Termination of appointment of director	18 July 2013
TM01 - Termination of appointment of director	18 July 2013
RESOLUTIONS - N/A	17 July 2013
MG01 - Particulars of a mortgage or charge	14 February 2013
AA01 - Change of accounting reference date	08 January 2013
NEWINC - New incorporation documents	20 November 2012

Mortgages & Charges

Description	Date	Status	Charge by
Secured rent deposit deed	06 February 2013	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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