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Company Information for

RED SQUARED LIMITED

4 TRITON SQUARE, REGENT'S PLACE, REGENT'S PLACE, LONDON, NW1 3HG,
Company Registration Number
03896383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Squared Ltd
RED SQUARED LIMITED was founded on 1999-12-17 and has its registered office in Regent's Place. The organisation's status is listed as "Active - Proposal to Strike off". Red Squared Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RED SQUARED LIMITED
 
Legal Registered Office
4 TRITON SQUARE
REGENT'S PLACE
REGENT'S PLACE
LONDON
NW1 3HG
Other companies in EC4V
 
Previous Names
LAUNCHSTAKE PUBLIC LIMITED COMPANY24/01/2000
Filing Information
Company Number 03896383
Company ID Number 03896383
Date formed 1999-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-17
Return next due 2017-12-31
Type of accounts DORMANT
VAT Number /Sales tax ID GB374161695  
Last Datalog update: 2017-12-12 03:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED SQUARED LIMITED
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Companies with same name RED SQUARED LIMITED
The following companies were found which have the same name as RED SQUARED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED SQUARED CONSULTING LTD 4 THE GRANARY WEST MILLS NEWBURY BERKSHIRE RG14 5HR Active - Proposal to Strike off Company formed on the 2012-12-10
Red Squared Media Corporation 2119 Gordon Drive Mississauga Ontario L5B 1S6 Active Company formed on the 2014-09-19
RED SQUARED, L.L.C. 3457 RINGSBY CT STE 103 Denver CO 80216 Voluntarily Dissolved Company formed on the 1998-11-16
Red Squared Ringsby LLC 6486 S Quebec St Bldg 3 Centennial CO 80111 Voluntarily Dissolved Company formed on the 2011-11-21
RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED MEADOWCROFT LANE RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4AJ Dissolved Company formed on the 2015-07-17
RED SQUARED AGENCY HOUGANG AVENUE 4 Singapore 530661 Active Company formed on the 2015-12-08
RED SQUARED SOLUTIONS LTD 1 VICTORIA COURT BANK SQUARE, MORLEY LEEDS WEST YORKSHIRE LS27 9SE Active Company formed on the 2017-01-31
RED SQUARED, LLC 6234 Cottage Woods Dr Milton FL 32570 Inactive Company formed on the 2005-02-02
RED SQUARED MARKETING PTY LTD Active Company formed on the 2019-09-17
RED SQUARED INCORPORATED 1036 N. MONROE AVENUE Suffolk LINDENHURST NY 11757 Active Company formed on the 2023-09-08

Company Officers of RED SQUARED LIMITED

Current Directors
Officer Role Date Appointed
JAMES TERRENCE JOHN LOUGHREY
 Company Secretary 2015-07-01
ADRIAN PAUL GREGORY
 Director 2015-12-01
CHAD STERLING HARRIS
 Director 2015-07-01
MICHEL ALAIN PROCH
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
URSULA FRANZISKA MORGENSTERN
 Director 2015-07-01 2015-12-01
JAMES MICHAEL PEFFER
 Company Secretary 2012-02-20 2015-07-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2009-12-17 2015-07-01
STEVEN GRAHAM
 Director 2009-06-12 2015-07-01
KEVIN LEE TAYLOR
 Director 2011-09-16 2015-07-01
KEVIN MCDERMOTT
 Director 2010-10-07 2013-01-25
LOWELL K BRICKMAN
 Company Secretary 2009-06-12 2012-02-20
ALAN BROOKS
 Director 2010-06-01 2011-09-16
DERRELL JAMES
 Director 2009-06-12 2010-08-01
GEORGE DJURIC
 Company Secretary 2009-06-12 2010-06-01
GEORGE DJURIC
 Director 2009-06-12 2010-06-01
BEACH SECRETARIES LIMITED
 Company Secretary 2007-10-18 2009-06-12
ROBERT GEORGE ARROWSMITH
 Director 2007-10-18 2009-06-12
ANDREW IAN SMITH
 Director 2007-10-18 2009-06-12
MARK BERNARD DUGDALE
 Company Secretary 2005-03-21 2007-10-18
GRAHAM THOMAS COOPER
 Director 2000-09-13 2007-10-18
MARK BERNARD DUGDALE
 Director 2005-03-21 2007-10-18
PERICLES LOUCOPOULOS
 Director 2000-09-27 2007-10-18
JOHN PAUL MCGUIRE
 Director 1999-12-21 2007-10-18
ANDREW GERALD PILKINGTON
 Director 1999-12-21 2007-10-18
DAVID RONALD SHEPPARD
 Director 2005-04-04 2007-10-18
GRAHAM THOMAS COOPER
 Company Secretary 2004-05-20 2005-03-21
ANDREW GERALD PILKINGTON
 Company Secretary 2000-10-16 2004-05-20
DAVID JAMES PRESTON
 Company Secretary 1999-12-21 2000-10-16
ALAN KEITH SIMPSON
 Director 1999-12-21 2000-09-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-17 1999-12-21
INSTANT COMPANIES LIMITED
 Nominated Director 1999-12-17 1999-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1999-12-17 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL GREGORY UNIFY ENTERPRISE COMMUNICATIONS LIMITED Director 2017-02-21 CURRENT 2006-08-11 Active
ADRIAN PAUL GREGORY ATOS BPS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
ADRIAN PAUL GREGORY ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED Director 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
ADRIAN PAUL GREGORY ATOS ORIGIN CS PENSION TRUSTEES LIMITED Director 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
ADRIAN PAUL GREGORY ATOS ORIGIN PENSION TRUSTEES LIMITED Director 2015-12-01 CURRENT 1995-11-24 Dissolved 2017-07-04
ADRIAN PAUL GREGORY ANIX GROUP LIMITED Director 2015-12-01 CURRENT 1989-04-04 Active - Proposal to Strike off
ADRIAN PAUL GREGORY SYAN TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 1991-11-22 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ANIX BUSINESS SYSTEMS LIMITED Director 2015-12-01 CURRENT 1992-06-19 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ANIX COMPUTERS LIMITED Director 2015-12-01 CURRENT 1995-08-30 Active - Proposal to Strike off
ADRIAN PAUL GREGORY P.R. SYSTEMS LIMITED Director 2015-12-01 CURRENT 1998-01-21 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ANIX HOLDINGS LIMITED Director 2015-12-01 CURRENT 1999-08-05 Active - Proposal to Strike off
ADRIAN PAUL GREGORY BLUE RIVER SYSTEMS LIMITED Director 2015-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
ADRIAN PAUL GREGORY POSETIV LIMITED Director 2015-12-01 CURRENT 2000-01-28 Active - Proposal to Strike off
ADRIAN PAUL GREGORY VBHG LIMITED Director 2015-12-01 CURRENT 2005-02-25 Active - Proposal to Strike off
ADRIAN PAUL GREGORY BR BUSINESS SYSTEMS LIMITED Director 2015-12-01 CURRENT 1996-07-04 Active
ADRIAN PAUL GREGORY ATOS APF SCOTLAND GP LIMITED Director 2015-12-01 CURRENT 2014-03-13 Active
ADRIAN PAUL GREGORY ATOS UK INTERNATIONAL IT SERVICES LIMITED Director 2015-12-01 CURRENT 1990-03-12 Active
ADRIAN PAUL GREGORY ATOS INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2001-01-12 Active
ADRIAN PAUL GREGORY ATOS CONSULTING LIMITED Director 2015-12-01 CURRENT 2001-10-29 Active
ADRIAN PAUL GREGORY ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED Director 2015-12-01 CURRENT 2010-04-22 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ATOS INTERNATIONAL IT HOLDINGS LIMITED Director 2015-12-01 CURRENT 2015-05-26 Active
ADRIAN PAUL GREGORY ATOS UK HOLDINGS LIMITED Director 2015-12-01 CURRENT 2015-05-28 Active
ADRIAN PAUL GREGORY ATOS SCOTLAND GP LIMITED Director 2015-12-01 CURRENT 2013-12-04 Active
ADRIAN PAUL GREGORY ATOS ASPS SCOTLAND GP LIMITED Director 2015-12-01 CURRENT 2014-03-13 Active
ADRIAN PAUL GREGORY ATOS IT SERVICES UK LIMITED Director 2015-12-01 CURRENT 1976-02-23 Active
ADRIAN PAUL GREGORY ATOS IT SOLUTIONS AND SERVICES LIMITED Director 2015-12-01 CURRENT 1975-03-12 Active
ADRIAN PAUL GREGORY ATOS IT SERVICES LIMITED Director 2015-12-01 CURRENT 1976-01-16 Active
ADRIAN PAUL GREGORY ATOS INTERNATIONAL IT LIMITED Director 2015-12-01 CURRENT 1985-04-23 Active
ADRIAN PAUL GREGORY DIGITAL SPACE MANAGED SERVICES LIMITED Director 2015-12-01 CURRENT 1986-01-21 Active
ADRIAN PAUL GREGORY BULL INFORMATION SYSTEMS LIMITED Director 2015-12-01 CURRENT 1986-05-08 Active
ADRIAN PAUL GREGORY ATOS UK IT LIMITED Director 2015-12-01 CURRENT 1990-03-12 Active
ADRIAN PAUL GREGORY BULL HOLDINGS LIMITED Director 2015-12-01 CURRENT 1995-12-18 Active
ADRIAN PAUL GREGORY BULL N.D. HOLDINGS LIMITED Director 2015-12-01 CURRENT 1996-03-28 Active
ADRIAN PAUL GREGORY SHERE LIMITED Director 2015-12-01 CURRENT 1903-08-04 Active
ADRIAN PAUL GREGORY SYAN HOLDINGS LIMITED Director 2015-12-01 CURRENT 1985-01-16 Active
ADRIAN PAUL GREGORY ATOS LIMITED Director 2015-12-01 CURRENT 1996-12-11 Active
ADRIAN PAUL GREGORY BARABAS LIMITED Director 2015-12-01 CURRENT 1996-12-12 Active
ADRIAN PAUL GREGORY SEMA INVESTMENT UK LIMITED Director 2015-12-01 CURRENT 2001-02-26 Active
ADRIAN PAUL GREGORY ATOS UK IT HOLDINGS LIMITED Director 2015-12-01 CURRENT 2002-05-30 Active
ADRIAN PAUL GREGORY ESPRIT DIGITAL SERVICES LIMITED Director 2015-12-01 CURRENT 2003-03-10 Active
CHAD STERLING HARRIS ANIX GROUP LIMITED Director 2015-07-01 CURRENT 1989-04-04 Active - Proposal to Strike off
CHAD STERLING HARRIS SYAN TECHNOLOGY LIMITED Director 2015-07-01 CURRENT 1991-11-22 Active - Proposal to Strike off
CHAD STERLING HARRIS ANIX BUSINESS SYSTEMS LIMITED Director 2015-07-01 CURRENT 1992-06-19 Active - Proposal to Strike off
CHAD STERLING HARRIS ANIX COMPUTERS LIMITED Director 2015-07-01 CURRENT 1995-08-30 Active - Proposal to Strike off
CHAD STERLING HARRIS P.R. SYSTEMS LIMITED Director 2015-07-01 CURRENT 1998-01-21 Active - Proposal to Strike off
CHAD STERLING HARRIS ANIX HOLDINGS LIMITED Director 2015-07-01 CURRENT 1999-08-05 Active - Proposal to Strike off
CHAD STERLING HARRIS BLUE RIVER SYSTEMS LIMITED Director 2015-07-01 CURRENT 1999-09-07 Active - Proposal to Strike off
CHAD STERLING HARRIS POSETIV LIMITED Director 2015-07-01 CURRENT 2000-01-28 Active - Proposal to Strike off
CHAD STERLING HARRIS VBHG LIMITED Director 2015-07-01 CURRENT 2005-02-25 Active - Proposal to Strike off
CHAD STERLING HARRIS ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED Director 2015-07-01 CURRENT 2010-04-22 Active - Proposal to Strike off
CHAD STERLING HARRIS DIGITAL SPACE MANAGED SERVICES LIMITED Director 2015-07-01 CURRENT 1986-01-21 Active
CHAD STERLING HARRIS SYAN HOLDINGS LIMITED Director 2015-07-01 CURRENT 1985-01-16 Active
MICHEL ALAIN PROCH ANIX GROUP LIMITED Director 2015-07-01 CURRENT 1989-04-04 Active - Proposal to Strike off
MICHEL ALAIN PROCH SYAN TECHNOLOGY LIMITED Director 2015-07-01 CURRENT 1991-11-22 Active - Proposal to Strike off
MICHEL ALAIN PROCH ANIX BUSINESS SYSTEMS LIMITED Director 2015-07-01 CURRENT 1992-06-19 Active - Proposal to Strike off
MICHEL ALAIN PROCH ANIX COMPUTERS LIMITED Director 2015-07-01 CURRENT 1995-08-30 Active - Proposal to Strike off
MICHEL ALAIN PROCH P.R. SYSTEMS LIMITED Director 2015-07-01 CURRENT 1998-01-21 Active - Proposal to Strike off
MICHEL ALAIN PROCH ANIX HOLDINGS LIMITED Director 2015-07-01 CURRENT 1999-08-05 Active - Proposal to Strike off
MICHEL ALAIN PROCH BLUE RIVER SYSTEMS LIMITED Director 2015-07-01 CURRENT 1999-09-07 Active - Proposal to Strike off
MICHEL ALAIN PROCH POSETIV LIMITED Director 2015-07-01 CURRENT 2000-01-28 Active - Proposal to Strike off
MICHEL ALAIN PROCH VBHG LIMITED Director 2015-07-01 CURRENT 2005-02-25 Active - Proposal to Strike off
MICHEL ALAIN PROCH ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED Director 2015-07-01 CURRENT 2010-04-22 Active - Proposal to Strike off
MICHEL ALAIN PROCH DIGITAL SPACE MANAGED SERVICES LIMITED Director 2015-07-01 CURRENT 1986-01-21 Active
MICHEL ALAIN PROCH SYAN HOLDINGS LIMITED Director 2015-07-01 CURRENT 1985-01-16 Active

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-27DS01Application to strike the company off the register
2017-09-22RES13Resolutions passed:
  • Remove company from register 12/09/2017
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1.03
2017-06-27SH19Statement of capital on 2017-06-27 GBP 1.03
2017-06-27SH20Statement by Directors
2017-06-27CAP-SSSolvency Statement dated 26/06/17
2017-06-27RES13Resolutions passed:
  • Reduction of the share premium account to nil 26/06/2017
  • Resolution of reduction in issued share capital
2017-06-27RES06REDUCE ISSUED CAPITAL 26/06/2017
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 147572.75
2016-01-12AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR URSULA FRANZISKA MORGENSTERN
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13RES01ADOPT ARTICLES 13/07/15
2015-07-02AP01DIRECTOR APPOINTED MR CHAD STERLING HARRIS
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2015-07-01AP03Appointment of Mr James Terrence John Loughrey as company secretary on 2015-07-01
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER
2015-07-01AP01DIRECTOR APPOINTED MR MICHEL ALAIN PROCH
2015-07-01AP01DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM 160 Queen Victoria Street London EC4V 4AN
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 147572.75
2015-01-16AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-28RP04SECOND FILING WITH MUD 17/12/12 FOR FORM AR01
2014-02-28ANNOTATIONClarification
2014-02-03RP04SECOND FILING WITH MUD 17/12/11 FOR FORM AR01
2014-02-03RP04SECOND FILING WITH MUD 17/12/10 FOR FORM AR01
2014-02-03RP04SECOND FILING WITH MUD 17/12/09 FOR FORM AR01
2014-02-03ANNOTATIONClarification
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 147572.75
2014-01-21AR0117/12/13 FULL LIST
2014-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013
2013-05-23AA01CURREXT FROM 12/12/2013 TO 31/12/2013
2013-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/12
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT
2013-03-06AA01PREVEXT FROM 12/06/2012 TO 12/12/2012
2013-01-03AR0117/12/12 FULL LIST
2012-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/11
2012-03-07AP03SECRETARY APPOINTED MR JAMES MICHAEL PEFFER
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN
2011-12-29AR0117/12/11 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/10
2011-01-07AR0117/12/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010
2010-10-27AP01DIRECTOR APPOINTED KEVIN MCDERMOTT
2010-10-21AR0117/12/09 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRELL JAMES / 16/12/2009
2010-10-12AP04CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES
2010-09-25AUDAUDITOR'S RESIGNATION
2010-08-02AAFULL ACCOUNTS MADE UP TO 12/06/09
2010-08-02AA01CURRSHO FROM 31/10/2009 TO 12/06/2009
2010-06-30AP01DIRECTOR APPOINTED ALAN BROOKS
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC
2010-04-20GAZ1FIRST GAZETTE
2009-07-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-29288aDIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SMITH
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH
2009-06-23288aSECRETARY APPOINTED LOWELL BRICKMAN
2009-06-23288aDIRECTOR APPOINTED DERRELL JAMES
2009-06-23288aDIRECTOR APPOINTED STEVE GRAHAM
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 100 FETTER LANE, LONDON, EC4A 1BN
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-01225PREVEXT FROM 30/09/2008 TO 31/10/2008
2009-02-24363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-04-25AUDAUDITOR'S RESIGNATION
2008-04-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-05363sRETURN MADE UP TO 17/12/07; BULK LIST AVAILABLE SEPARATELY
2008-03-05288aSECRETARY APPOINTED BEACH SECRETARIES LIMITED
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18AUDAUDITOR'S RESIGNATION
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 10/11 CENTURY PARK, CASPIAN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE WA14 5HH
2007-12-11288bSECRETARY RESIGNED
2007-12-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-10AUDAUDITOR'S RESIGNATION
2007-11-29CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RED SQUARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against RED SQUARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-07 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of RED SQUARED LIMITED registering or being granted any patents
Domain Names

RED SQUARED LIMITED owns 2 domain names.

red2alert.co.uk   red2plc.co.uk  

Trademarks
We have not found any records of RED SQUARED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED SQUARED 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 (62090 - Other information technology service activities) as RED SQUARED LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where RED SQUARED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRED SQUARED LIMITEDEvent Date2010-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED SQUARED 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 SQUARED LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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