Company Information for REDWOOD TELECOMMUNICATIONS LIMITED
BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTS, NG24 2AG,
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Company Registration Number
02673599
Private Limited Company
Active |
Company Name | |
---|---|
REDWOOD TELECOMMUNICATIONS LIMITED | |
Legal Registered Office | |
BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK NOTTS NG24 2AG Other companies in NG24 | |
Company Number | 02673599 | |
---|---|---|
Company ID Number | 02673599 | |
Date formed | 1991-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 14:09:04 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES FARROW |
||
BENJAMIN LUKE MARNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY WILLIAM TERRY PEPPER |
Company Secretary | ||
HARRY WILLIAM TERRY PEPPER |
Director | ||
JONATHAN VAUGHAN RADFORD |
Director | ||
TIMOTHY PIERS RADFORD |
Director | ||
CAROLINE JANE HAMER |
Company Secretary | ||
DAVID WILLIAM GEORGE |
Director | ||
DAVID FREDERICK ALLAN HAMER |
Director | ||
CHARLES PETER ROPER WHELPTON |
Director | ||
JANET MARY BRIGGS |
Company Secretary | ||
MARTIN FEENEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KECONNECT GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1998-01-27 | Active | |
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-15 | Active | |
TIMICO TECHNOLOGY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1998-02-09 | Active | |
TWANG.NET LIMITED | Director | 2018-04-01 | CURRENT | 1999-02-19 | Active | |
SPINDEAN LIMITED | Director | 2018-04-01 | CURRENT | 2001-09-11 | Active | |
DIGITAL SPACE GROUP LIMITED | Director | 2018-04-01 | CURRENT | 2003-07-23 | Active | |
WIRELESS BROADBAND SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-17 | Active | |
WIREBIRD HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2008-04-01 | Active | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2018-04-01 | CURRENT | 2010-11-02 | Active | |
POWER INTERNET SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-18 | Active | |
POWER INTERNET LIMITED | Director | 2018-04-01 | CURRENT | 1995-05-05 | Active | |
KECONNECT MAINTENANCE LIMITED | Director | 2018-04-01 | CURRENT | 1995-06-14 | Active | |
KE-CONNECT INTERNET LIMITED | Director | 2018-04-01 | CURRENT | 1997-10-27 | Active | |
HAND HELD PC'S LTD | Director | 2018-04-01 | CURRENT | 2002-09-20 | Active | |
NEWNET BROADBAND LIMITED | Director | 2018-04-01 | CURRENT | 2009-06-22 | Active | |
KE-CONNECT SYSTEMS LIMITED | Director | 2018-04-01 | CURRENT | 1990-07-13 | Active | |
TIMICO PARTNER SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1995-11-20 | Active | |
DIGITAL SPACE BIDCO LIMITED | Director | 2018-04-01 | CURRENT | 2016-11-25 | Active | |
ARO CONSULTING LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
HAND-E-PIX LIMITED | Director | 2017-02-08 | CURRENT | 2008-06-04 | Active | |
KECONNECT GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1998-01-27 | Active | |
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED | Director | 2017-02-08 | CURRENT | 2003-10-15 | Active | |
TIMICO TECHNOLOGY SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1998-02-09 | Active | |
TWANG.NET LIMITED | Director | 2017-02-08 | CURRENT | 1999-02-19 | Active | |
SPINDEAN LIMITED | Director | 2017-02-08 | CURRENT | 2001-09-11 | Active | |
DIGITAL SPACE GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2003-07-23 | Active | |
WIRELESS BROADBAND SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 2003-10-17 | Active | |
WIREBIRD HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2008-04-01 | Active | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2010-11-02 | Active | |
POWER INTERNET SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 2011-02-18 | Active | |
POWER INTERNET LIMITED | Director | 2017-02-08 | CURRENT | 1995-05-05 | Active | |
KECONNECT MAINTENANCE LIMITED | Director | 2017-02-08 | CURRENT | 1995-06-14 | Active | |
KE-CONNECT INTERNET LIMITED | Director | 2017-02-08 | CURRENT | 1997-10-27 | Active | |
HAND HELD PC'S LTD | Director | 2017-02-08 | CURRENT | 2002-09-20 | Active | |
NEWNET BROADBAND LIMITED | Director | 2017-02-08 | CURRENT | 2009-06-22 | Active | |
KE-CONNECT SYSTEMS LIMITED | Director | 2017-02-08 | CURRENT | 1990-07-13 | Active | |
TIMICO PARTNER SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1995-11-20 | Active | |
DIGITAL SPACE BIDCO LIMITED | Director | 2017-02-08 | CURRENT | 2016-11-25 | Active | |
SOLAR COMMUNICATIONS LIMITED | Director | 2014-09-30 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2014-05-08 | CURRENT | 2010-11-02 | Active | |
28 CAPITAL LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
Change of details for Timico Technology Group Limited as a person with significant control on 2021-06-28 | ||
PSC05 | Change of details for Timico Technology Group Limited as a person with significant control on 2021-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Duncan Howard Bain on 2021-04-01 | |
AP03 | Appointment of Mr Duncan Howard Bain as company secretary on 2021-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWARD BAIN | |
AP01 | DIRECTOR APPOINTED MR DARYL MARC PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LESLIE NEVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES FARROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL MULLER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUKE MARNHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAM TERRY PEPPER | |
TM02 | Termination of appointment of Harry William Terry Pepper on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM | |
AP03 | Appointment of Mr Harry William Terry Pepper as company secretary on 2017-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026735990003 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 19999.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 19999.98 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 19999.98 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 19999.98 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026735990003 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS RADFORD / 03/01/2013 | |
RES01 | ADOPT ARTICLES 07/02/2012 | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY PIERS RADFORD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHELPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HAMER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 07/02/2012 | |
RES13 | APPROVE ASSIGNMENT OF DEBT 07/02/2012 | |
RES14 | £18,710.00/ORDINARY SHARES OF £0.01 EACH 01/08/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 01/08/11 | |
RES01 | ALTER ARTICLES 01/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 19999.98 | |
AR01 | 20/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER ROPER WHELPTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK ALLAN HAMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GEORGE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
288a | DIRECTOR APPOINTED DAVID WILLIAM GEORGE | |
88(2) | AD 04/04/08 GBP SI 29@1=29 GBP IC 100/129 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 79 THE BROADWAY STONELEIGH EPSOM SURREY KT17 2HP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Castle Point Council | |
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Computer Related Purchases |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |