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Home > England & Wales Companies > RED I.T. SOLUTIONS LIMITED
Company Information for

RED I.T. SOLUTIONS LIMITED

St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS,
Company Registration Number
03865203
Private Limited Company
Active

Company Overview

About Red I.t. Solutions Ltd
RED I.T. SOLUTIONS LIMITED was founded on 1999-10-26 and has its registered office in London. The organisation's status is listed as "Active". Red I.t. Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED I.T. SOLUTIONS LIMITED
 
Legal Registered Office
St Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
Other companies in RH16
 
Filing Information
Company Number 03865203
Company ID Number 03865203
Date formed 1999-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-26
Return next due 2024-11-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744821133  
Last Datalog update: 2024-05-12 22:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED I.T. SOLUTIONS LIMITED
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Companies with same name RED I.T. SOLUTIONS LIMITED
The following companies were found which have the same name as RED I.T. SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED I.T. SOLUTIONS, INC. 822 62nd Circle East. #105 Bradenton FL 34208 Active Company formed on the 2014-12-22

Company Officers of RED I.T. SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE YVONNE BANWELL
 Company Secretary 1999-10-26
CHRISTINE YVONNE BANWELL
 Director 1999-10-26
ARA ROMEO MARTIROSSIAN
 Director 1999-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 1999-10-26 1999-10-26
JPCORD LIMITED
 Nominated Director 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE YVONNE BANWELL UNITED DATA REDHILL LIMITED Company Secretary 2008-09-11 CURRENT 2007-06-07 Active - Proposal to Strike off
CHRISTINE YVONNE BANWELL UNITED DATA SOUTHAMPTON LIMITED Company Secretary 2008-09-11 CURRENT 2007-06-07 Active
ARA ROMEO MARTIROSSIAN REIGA MONITORING LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-06-21
ARA ROMEO MARTIROSSIAN REGENCY RESOLUTION LTD Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
ARA ROMEO MARTIROSSIAN REIGA LTD Director 2011-10-10 CURRENT 2006-10-03 Dissolved 2015-05-19
ARA ROMEO MARTIROSSIAN RENEWABLE ENERGY GUARANTEES LIMITED Director 2011-10-03 CURRENT 2006-10-05 Dissolved 2017-03-14
ARA ROMEO MARTIROSSIAN PROXIMITY FINANCIAL SOLUTIONS LIMITED Director 2008-09-11 CURRENT 2007-06-07 Dissolved 2016-01-19
ARA ROMEO MARTIROSSIAN REIGA ENERGY CONSERVATION LIMITED Director 2008-09-11 CURRENT 2007-06-07 Active - Proposal to Strike off
ARA ROMEO MARTIROSSIAN UNITED DATA REDHILL LIMITED Director 2008-09-11 CURRENT 2007-06-07 Active - Proposal to Strike off
ARA ROMEO MARTIROSSIAN UNITED DATA SOUTHAMPTON LIMITED Director 2008-09-11 CURRENT 2007-06-07 Active
ARA ROMEO MARTIROSSIAN RENEWABLE ENERGY CONTROLS LTD Director 2006-11-06 CURRENT 2006-10-19 Dissolved 2015-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12Director's details changed for Ms Christine Yvonne Banwell on 2023-12-11
2023-08-07Change of details for Mr Ara Romeo Martirossian as a person with significant control on 2023-08-07
2023-08-07Director's details changed for Ms Christine Yvonne Banwell on 2023-08-07
2023-08-07Director's details changed for Mr Ara Romeo Martirossian on 2023-08-07
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom
2023-06-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-04-2931/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2022-01-07PSC04Change of details for Mr Ara Romeo Martirossian as a person with significant control on 2022-01-07
2022-01-07CH01Director's details changed for Ms Christine Yvonne Banwell on 2022-01-07
2022-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE YVONNE BANWELL on 2022-01-07
2022-01-07Director's details changed for Mr Ara Romeo Martirossian on 2022-01-07
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL
2021-04-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-05-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07RES12Resolution of varying share rights or name
2020-05-07SH08Change of share class name or designation
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-12-03CH01Director's details changed for Ms Christine Yvonne Banwell on 2019-12-03
2019-06-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-05-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE YVONNE BANWELL / 25/10/2017
2017-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE YVONNE BANWELL on 2017-10-25
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARA ROMEO MARTIROSSIAN / 25/10/2017
2017-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-02-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-23AR0126/10/15 ANNUAL RETURN FULL LIST
2015-03-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-03-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-01-05CH01Director's details changed for Mrs Christine Yvonne Banwell on 2014-12-30
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE YVONNE BANWELL on 2014-12-30
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-18AR0126/10/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-11AR0126/10/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0126/10/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0126/10/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0126/10/10 ANNUAL RETURN FULL LIST
2010-04-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0126/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARA ROMEO MARTIROSSIAN / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE YVONNE BANWELL / 01/10/2009
2009-06-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-05-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-3188(2)RAD 15/04/05--------- £ SI 100@1=100 £ IC 100/200
2004-11-09363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-08363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 1A THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NN
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-28363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-30363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-02-0488(2)RAD 12/01/00--------- £ SI 99@1=99 £ IC 1/100
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-29288bSECRETARY RESIGNED
1999-10-29288bDIRECTOR RESIGNED
1999-10-29287REGISTERED OFFICE CHANGED ON 29/10/99 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities


Licences & Regulatory approval
We could not find any licences issued to RED I.T. SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED I.T. SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED I.T. SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED I.T. SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of RED I.T. SOLUTIONS LIMITED registering or being granted any patents
Domain Names

RED I.T. SOLUTIONS LIMITED owns 12 domain names.

dochyperlink.co.uk   fixmypain.co.uk   sagehyperlink.co.uk   exceltosage.co.uk   excel2sage.co.uk   goseeredit.co.uk   proximityfinancial.co.uk   proximityfinancialservices.co.uk   proximityifa.co.uk   proximityltd.co.uk   nofrillsrental.co.uk   gogreen-it.co.uk  

Trademarks
We have not found any records of RED I.T. SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED I.T. SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RED I.T. SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where RED I.T. SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED I.T. SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED I.T. SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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