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Home > England & Wales Companies > REDIMENSION LTD.
Company Information for

REDIMENSION LTD.

CHURCH FARM BARN, SHINGAY CUM WENDY, ROYSTON, SG8 0HJ,
Company Registration Number
04009659
Private Limited Company
Active

Company Overview

About Redimension Ltd.
REDIMENSION LTD. was founded on 2000-06-07 and has its registered office in Royston. The organisation's status is listed as "Active". Redimension Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDIMENSION LTD.
 
Legal Registered Office
CHURCH FARM BARN
SHINGAY CUM WENDY
ROYSTON
SG8 0HJ
Other companies in SG8
 
Previous Names
INDIGO PHOTOGRAPHIC LIMITED23/11/2005
Filing Information
Company Number 04009659
Company ID Number 04009659
Date formed 2000-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB897470564  
Last Datalog update: 2024-04-07 04:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDIMENSION LTD.
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Companies with same name REDIMENSION LTD.
The following companies were found which have the same name as REDIMENSION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDIMENSIONS LLC 2821 NORTHUP WAY STE 115 BELLEVUE WA 980041447 Dissolved Company formed on the 2001-10-24
REDIMENSIONS II LLC 300 E PINE ST STE 300 SEATTLE WA 98122 Dissolved Company formed on the 2006-06-07
REDIMENSIONS/PRESCOTT PAYMASTER, INC. 2620 BELLEVUE WAY NE #106 BELLEVUE WA 98004 Dissolved Company formed on the 2006-07-13
REDIMENSIONS COMPANY, LLC 300 E PINE ST STE 300 SEATTLE WA 98122 Dissolved Company formed on the 2006-10-11

Company Officers of REDIMENSION LTD.

Current Directors
Officer Role Date Appointed
SUSANNAH ALICE JOLLES ROBERTSON
Company Secretary 2016-03-07
SEAN MICHAEL CASHIN
Director 2003-06-30
DUNCAN PAUL ROBERTSON
Director 2000-06-07
SUSANNAH ALICE JOLLES ROBERTSON
Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN CASHIN
Company Secretary 2006-09-01 2016-03-07
CHARLES ALEXANDER TAVNER
Company Secretary 2000-06-07 2006-02-08
CHARLES ALEXANDER TAVNER
Director 2000-06-07 2006-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN PAUL ROBERTSON DOGTOOTH TECHNOLOGIES LIMITED Director 2015-05-11 CURRENT 2014-06-10 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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-03CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-21CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/21 FROM Rivendell House South End Bassingbourn Royston Hertfordshire SG8 5NJ
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-27AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AP03Appointment of Mrs Susannah Alice Jolles Robertson as company secretary on 2016-03-07
2016-03-10TM02Termination of appointment of Sean Cashin on 2016-03-07
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-17AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-17AP01DIRECTOR APPOINTED MRS SUSANNAH ALICE JOLLES ROBERTSON
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-30AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / DR SEAN CASHIN / 26/06/2012
2012-06-26CH01Director's details changed for Mr Duncan Paul Robertson on 2012-06-26
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM Keepsake Ridge Close Woking Surrey GU22 0PU
2012-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / DR SEAN CASHIN / 26/06/2012
2012-04-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0107/06/11 ANNUAL RETURN FULL LIST
2011-06-13CH03SECRETARY'S DETAILS CHNAGED FOR DR SEAN CASHIN on 2010-10-13
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0107/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN CASHIN / 07/06/2010
2010-05-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-07363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-07288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN CASHIN / 07/06/2009
2009-06-07288cSECRETARY'S CHANGE OF PARTICULARS / SEAN CASHIN / 07/06/2009
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-06AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-12363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-22288aNEW SECRETARY APPOINTED
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/05
2006-06-08363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-09288bDIRECTOR RESIGNED
2006-02-08288bSECRETARY RESIGNED
2005-11-23CERTNMCOMPANY NAME CHANGED INDIGO PHOTOGRAPHIC LIMITED CERTIFICATE ISSUED ON 23/11/05
2005-06-07363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/04
2004-08-09363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/03
2003-07-14363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-07-14288aNEW DIRECTOR APPOINTED
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/02
2002-07-25363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/01
2001-06-27363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-06-07NEWINCINCORPORATION 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
62020 - Information technology consultancy activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to REDIMENSION LTD. 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 REDIMENSION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDIMENSION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 14,499
Creditors Due Within One Year 2011-07-01 £ 26,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 REDIMENSION LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3,000
Called Up Share Capital 2011-07-01 £ 3,000
Cash Bank In Hand 2012-07-01 £ 48,302
Cash Bank In Hand 2011-07-01 £ 55,477
Current Assets 2012-07-01 £ 69,393
Current Assets 2011-07-01 £ 80,312
Debtors 2012-07-01 £ 21,091
Debtors 2011-07-01 £ 24,835
Fixed Assets 2012-07-01 £ 2,507
Fixed Assets 2011-07-01 £ 4,488
Shareholder Funds 2012-07-01 £ 57,401
Shareholder Funds 2011-07-01 £ 58,083
Tangible Fixed Assets 2012-07-01 £ 2,507
Tangible Fixed Assets 2011-07-01 £ 4,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDIMENSION LTD. registering or being granted any patents
Domain Names

REDIMENSION LTD. owns 2 domain names.

cambridgecalendar.co.uk   redimension.co.uk  

Trademarks
We have not found any records of REDIMENSION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDIMENSION LTD.. 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 (62020 - Information technology consultancy activities) as REDIMENSION LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where REDIMENSION LTD. 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 REDIMENSION LTD. 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 REDIMENSION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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