About

Registered Number: 01764067
Date of Incorporation: 25/10/1983 (34 years and 9 months ago)
Company Status: Active
Registered Address: Unit 9 Wellington Business Park, Quebec Street, Elland, West Yorkshire, HX5 9BX

 

Redtronic Ltd was registered on 25 October 1983 with its registered office in Elland, West Yorkshire, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as Redfern, Andrew, Redfern, Robert Brian, Redfern, Steven, Redfern, Jean Anne, Redfern, Jennifer in the Companies House registry.

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
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
Legal mortgage 06 September 1991 Fully Satisfied

N/A

Debenture 18 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.