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Company Information for

REDSTONE SYSTEMS LTD

UNIT 85 WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
08182364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Redstone Systems Ltd
REDSTONE SYSTEMS LTD was founded on 2012-08-16 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Redstone Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REDSTONE SYSTEMS LTD
 
Legal Registered Office
UNIT 85 WATERHOUSE BUSINESS CENTRE
2 CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in RH1
 
Filing Information
Company Number 08182364
Company ID Number 08182364
Date formed 2012-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-05 12:27:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for REDSTONE SYSTEMS LTD

Company Officers of REDSTONE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY BIRTWHISTLE
Director 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTHONY BIRTWHISTLE EAST SURREY SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-24 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
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-20DS01APPLICATION FOR STRIKING-OFF
2016-10-18AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 3 REDSTONE PARK REDHILL SURREY RH1 4AS
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0116/08/15 FULL LIST
2015-05-11AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0116/08/14 FULL LIST
2014-04-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-11AR0116/08/13 FULL LIST
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 REDSTONE SYSTEMS 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 REDSTONE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDSTONE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 REDSTONE SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-16 £ 1
Shareholder Funds 2012-08-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDSTONE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDSTONE SYSTEMS LTD
Trademarks
We have not found any records of REDSTONE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with REDSTONE SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2010-05-10 GBP £1,301 Premises Insurance - General
HAMPSHIRE COUNTY COUNCIL 2010-05-04 GBP £814 Rent - General
HAMPSHIRE COUNTY COUNCIL 2010-05-04 GBP £2,610 Rent - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where REDSTONE SYSTEMS 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 REDSTONE SYSTEMS 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 REDSTONE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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