About

Registered Number: 01764067
Date of Incorporation: 25/10/1983 (35 years and 1 month ago)
Company Status: Active
Registered Address: Unit 9 Wellington Business Park, Quebec Street, Elland, West Yorkshire, HX5 9BX

 

Established in 1983, Redtronic Ltd have registered office in West Yorkshire, it's status is listed as "Active". The organisation has 5 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDFERN, Andrew 30 June 2003 - 1
REDFERN, Robert Brian N/A - 1
REDFERN, Steven 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Robert Brian Redfern/
1951-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Jean Anne Redfern/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Andrew Redfern/
1985-01
Individual person with significant control British/
England
  • Has significant influence or control
Steven Redfern/
1983-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2018 Outstanding

N/A

Legal mortgage 06 September 1991 Fully Satisfied

N/A

Debenture 18 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.