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RED EMBEDDED HOLDINGS LIMITED - The Wave, 1 View Croft Road, Shipley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04829985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Wave
- 1 View Croft Road
- Shipley
- West Yorkshire
- BD17 7DU The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU UK
Management
- Managing Directors
- BACH, Karen
- GRIFFIN, Stuart James, Dr
- MCCARTHY, Shane
- MEHRA, Rahul
- STEVENSON, Paul Gregory
- STEWART, Andrew Douglas
- Company secretaries
- GRIFFIN, Stuart James, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-11
- Age Of Company 2003-07-11 20 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RED EMBEDDED DESIGN COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Annual Return
- Due Date: 2022-07-24
- Last Date: 2021-07-10
✓
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RED EMBEDDED HOLDINGS LIMITED Company Description
- RED EMBEDDED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04829985. Its current trading status is "live". It was registered 2003-07-11. It was previously called RED EMBEDDED DESIGN COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at The Wave .
Get RED EMBEDDED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Embedded Holdings Limited - The Wave, 1 View Croft Road, Shipley, West Yorkshire, United Kingdom
- 2003-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04829985#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04829985#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04829985#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-11-02) - MR04
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resolution (2021-05-21) - RESOLUTIONS
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memorandum-articles (2021-05-21) - MA
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accounts-with-accounts-type-full (2021-05-28) - AA
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-updates (2021-07-22) - CS01
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capital-variation-of-rights-attached-to-shares (2021-08-23) - SH10
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statement-of-companys-objects (2021-08-24) - CC04
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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resolution (2017-05-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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capital-allotment-shares (2016-10-29) - SH01
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change-person-secretary-company-with-change-date (2015-09-17) - CH03
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keyboard_arrow_right 2011
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resolution (2011-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-26) - AA
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capital-allotment-shares (2011-04-20) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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legacy (2003-12-14) - 88(2)R
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incorporation-company (2003-07-11) - NEWINC
