Redtronic Ltd was setup in 1983, it's status is listed as "Active". We don't know the number of employees at the company.
| 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 |
