-
RED EMBEDDED CONSULTING LIMITED - The Wave, 1 View Croft Road, Shipley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06688270
- 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
- GRIFFIN, Stuart James, Dr
- MCCARTHY, Shane
- STEWART, Andrew Douglas
- BACH, Karen
- STEVENSON, Paul Gregory
- VENKATESAM, Raghu
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-03
- Age Of Company 2008-09-03 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Red Embedded Holdings Limited
- Red Embedded Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300BU3RSR48CXZ383
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
-
RED EMBEDDED CONSULTING LIMITED Company Description
- RED EMBEDDED CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06688270. Its current trading status is "live". It was registered 2008-09-03. It has declared SIC or NACE codes as "62020". It has 6 directors The latest accounts are filed up to 2020-08-31.It can be contacted at The Wave .
Get RED EMBEDDED CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Embedded Consulting Limited - The Wave, 1 View Croft Road, Shipley, West Yorkshire, United Kingdom
- 2008-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RED EMBEDDED CONSULTING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-17) - TM01
-
change-account-reference-date-company-previous-extended (2023-01-17) - AA01
-
confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-14) - AP01
-
accounts-with-accounts-type-full (2022-06-08) - AA
-
capital-return-purchase-own-shares (2022-09-01) - SH03
-
capital-cancellation-shares (2022-09-01) - SH06
-
confirmation-statement-with-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-11-02) - MR04
-
resolution (2021-10-30) - RESOLUTIONS
-
memorandum-articles (2021-10-30) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01
-
confirmation-statement-with-updates (2021-09-13) - CS01
-
memorandum-articles (2021-08-24) - MA
-
resolution (2021-08-24) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2021-08-23) - SH10
-
termination-director-company-with-name-termination-date (2021-07-14) - TM01
-
appoint-person-director-company-with-name-date (2021-07-14) - AP01
-
accounts-with-accounts-type-full (2021-05-28) - AA
-
capital-name-of-class-of-shares (2021-08-23) - SH08
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-15) - CS01
-
appoint-person-director-company-with-name-date (2020-09-14) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2020-05-06) - PSC09
-
accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-25) - AP01
-
change-person-director-company-with-change-date (2019-02-20) - CH01
-
accounts-with-accounts-type-full (2019-05-30) - AA
-
confirmation-statement-with-no-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-10) - CS01
-
change-person-director-company-with-change-date (2018-09-04) - CH01
-
accounts-with-accounts-type-full (2018-06-05) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-08) - CS01
-
notification-of-a-person-with-significant-control (2017-09-08) - PSC02
-
accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-15) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
-
change-person-director-company-with-change-date (2016-05-16) - CH01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
-
change-person-director-company-with-change-date (2015-09-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
-
resolution (2015-12-04) - RESOLUTIONS
-
capital-allotment-shares (2015-12-07) - SH01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
keyboard_arrow_right 2013
-
resolution (2013-12-10) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2013-12-10) - SH10
-
capital-name-of-class-of-shares (2013-12-10) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
-
capital-allotment-shares (2013-12-10) - SH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
-
change-person-director-company-with-change-date (2012-12-06) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
capital-alter-shares-subdivision (2011-08-30) - SH02
-
resolution (2011-08-30) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2011-04-26) - AA
-
resolution (2011-08-22) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
accounts-with-accounts-type-dormant (2010-05-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-29) - 363a
-
legacy (2009-09-28) - 288c
keyboard_arrow_right 2008
-
incorporation-company (2008-09-03) - NEWINC
-
legacy (2008-11-04) - 288a
-
legacy (2008-11-04) - 287
-
legacy (2008-11-04) - 225
-
legacy (2008-11-04) - 288b