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REDAC LIMITED - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Company Information
- Company registration number
- 04345919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mailbox Level 3
- 101 Wharfside Street
- Birmingham
- B1 1RF
- United Kingdom The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom UK
Management
- Managing Directors
- DEWS, Stephen Eric
- WALSH, Simon David
- Company secretaries
- ASPELL, Jayne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-28
- Age Of Company 2001-12-28 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Advanced Computer Software Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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REDAC LIMITED Company Description
- REDAC LIMITED is a ltd registered in United Kingdom with the Company reg no 04345919. Its current trading status is "live". It was registered 2001-12-28. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at The Mailbox Level 3 .
Get REDAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redac Limited - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
- 2001-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-08) - AGREEMENT2
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legacy (2024-01-08) - GUARANTEE2
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legacy (2024-01-08) - PARENT_ACC
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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capital-allotment-shares (2023-02-17) - SH01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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resolution (2023-02-24) - RESOLUTIONS
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confirmation-statement-with-updates (2023-12-15) - CS01
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accounts-with-accounts-type-full (2023-04-12) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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accounts-with-accounts-type-full (2022-03-01) - AA
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-05-04) - GAZ1
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-06-04) - AA
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gazette-filings-brought-up-to-date (2021-05-05) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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change-person-director-company-with-change-date (2020-09-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-small (2019-12-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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accounts-with-accounts-type-small (2018-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-11-16) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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mortgage-satisfy-charge-full (2015-05-19) - MR04
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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resolution (2015-02-20) - RESOLUTIONS
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legacy (2015-02-20) - SH20
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legacy (2015-02-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-02-24) - SH19
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statement-of-companys-objects (2015-06-30) - CC04
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change-person-director-company-with-change-date (2015-06-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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accounts-with-accounts-type-full (2015-09-24) - AA
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auditors-resignation-company (2015-10-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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auditors-resignation-company (2015-11-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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resolution (2015-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-02-21) - MISC
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miscellaneous (2014-02-25) - MISC
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
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legacy (2013-03-22) - MG02
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legacy (2013-03-19) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-12-17) - CH01
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change-person-director-company-with-change-date (2012-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-17) - MG04
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legacy (2011-07-27) - MG02
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termination-secretary-company-with-name (2011-07-26) - TM02
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accounts-with-accounts-type-full (2011-07-22) - AA
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appoint-person-secretary-company-with-name (2011-04-18) - AP03
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termination-director-company-with-name (2011-02-23) - TM01
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termination-secretary-company-with-name (2011-02-23) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-03) - AP01
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auditors-resignation-company (2010-07-02) - AUD
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accounts-with-accounts-type-group (2010-07-22) - AA
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change-person-director-company-with-change-date (2010-12-13) - CH01
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change-person-secretary-company-with-change-date (2010-12-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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legacy (2010-10-25) - MG01
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termination-director-company-with-name (2010-03-03) - TM01
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change-account-reference-date-company-current-shortened (2010-02-16) - AA01
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legacy (2010-02-22) - MG01
keyboard_arrow_right 2009
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legacy (2009-12-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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appoint-person-director-company-with-name (2009-11-05) - AP01
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termination-director-company-with-name (2009-10-13) - TM01
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accounts-with-accounts-type-group (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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resolution (2008-11-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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accounts-with-accounts-type-group (2007-01-23) - AA
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-group (2007-09-26) - AA
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legacy (2007-11-06) - 403a
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legacy (2007-03-10) - 395
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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resolution (2005-06-03) - RESOLUTIONS
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legacy (2005-01-04) - 288c
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legacy (2005-06-03) - 123
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legacy (2005-06-03) - 88(2)R
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-10-12) - 287
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-accounts-type-group (2004-09-28) - AA
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legacy (2004-06-08) - 395
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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resolution (2003-06-03) - RESOLUTIONS
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legacy (2003-05-09) - 395
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resolution (2003-04-01) - RESOLUTIONS
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legacy (2003-03-18) - 363s
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legacy (2003-02-28) - 88(2)R
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legacy (2003-02-08) - 225
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resolution (2003-09-05) - RESOLUTIONS
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legacy (2003-07-11) - 123
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accounts-with-accounts-type-group (2003-12-22) - AA
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legacy (2003-11-12) - 287
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legacy (2003-10-28) - 244
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legacy (2003-09-25) - 288b
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legacy (2003-09-25) - 288a
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statement-of-affairs (2003-08-20) - SA
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legacy (2003-08-20) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-03) - 288b
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legacy (2002-01-03) - 288a
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legacy (2002-01-07) - 287
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legacy (2002-01-10) - 288a
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legacy (2002-02-13) - 395
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legacy (2002-02-22) - 288a
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legacy (2002-02-22) - 288b
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resolution (2002-05-08) - RESOLUTIONS
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legacy (2002-05-08) - 123
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legacy (2002-09-10) - 288b
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legacy (2002-09-10) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-12-28) - NEWINC