Having been setup in 1983, Redtronic Ltd have registered office in Elland in West Yorkshire. The companies directors are Redfern, Andrew, Redfern, Robert Brian, Redfern, Steve Antony, Redfern, Jean Anne, Redfern, Jennifer.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDFERN, Andrew | 30 June 2003 | - | 1 |
| REDFERN, Robert Brian | N/A | - | 1 |
| REDFERN, Steve Antony | 30 June 2003 | - | 1 |
| REDFERN, Jennifer | 30 June 2003 | 04 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDFERN, Jean Anne | N/A | 11 November 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Robert Brian Redfern/
1951-12 |
Individual person with significant control |
British/
England |
|
|
Jean Anne Redfern/
1953-04 |
Individual person with significant control |
British/
England |
|
|
Andrew Redfern/
1985-01 |
Individual person with significant control |
British/
England |
|
|
Steve Redfern/
1983-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 19 August 2020 | |
| PSC04 - N/A | 18 August 2020 | |
| CS01 - N/A | 18 August 2020 | |
| CS01 - N/A | 19 December 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| MR01 - N/A | 02 August 2019 | |
| MR04 - N/A | 09 April 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| MR01 - N/A | 23 May 2018 | |
| MR04 - N/A | 10 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM02 - Termination of appointment of secretary | 12 November 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| RESOLUTIONS - N/A | 25 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2014 | |
| AD01 - Change of registered office address | 25 April 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AD04 - Change of location of company records to the registered office | 19 August 2013 | |
| SH01 - Return of Allotment of shares | 19 August 2013 | |
| RESOLUTIONS - N/A | 09 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AD01 - Change of registered office address | 09 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 July 2010 | |
| AD01 - Change of registered office address | 09 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 02 August 2006 | |
| CERTNM - Change of name certificate | 13 April 2006 | |
| 287 - Change in situation or address of Registered Office | 13 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 08 July 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 26 June 1996 | |
| 287 - Change in situation or address of Registered Office | 15 May 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 21 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1991 | |
| 395 - Particulars of a mortgage or charge | 18 September 1991 | |
| AA - Annual Accounts | 04 July 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| 288 - N/A | 13 February 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 16 October 1990 | |
| 287 - Change in situation or address of Registered Office | 05 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 11 December 1989 | |
| AA - Annual Accounts | 11 December 1989 | |
| 363 - Annual Return | 12 April 1989 | |
| 363 - Annual Return | 07 April 1989 | |
| AA - Annual Accounts | 24 October 1987 | |
| 287 - Change in situation or address of Registered Office | 24 October 1987 | |
| 363 - Annual Return | 11 June 1987 | |
| AA - Annual Accounts | 08 May 1987 | |
| AA - Annual Accounts | 08 May 1987 | |
| PUC(U) - N/A | 30 December 1986 | |
| 363 - Annual Return | 25 June 1986 | |
| CERTNM - Change of name certificate | 18 November 1983 | |
| NEWINC - New incorporation documents | 25 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2019 | Outstanding |
N/A |
| A registered charge | 15 May 2018 | Fully Satisfied |
N/A |
| Legal mortgage | 06 September 1991 | Fully Satisfied |
N/A |
| Debenture | 18 November 1985 | Fully Satisfied |
N/A |
