REDWOOD SOFTWARE UK LTD - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Redwood Software Uk Ltd

REDWOOD SOFTWARE UK LTD was founded on 1998-06-11 and has its registered office in Slough. The organisation's status is listed as "Active". Redwood Software Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
REDWOOD SOFTWARE UK LTD

REDWOOD COURT 80B, HIGH STREET BURNHAM SLOUGH SL1 7JT Other companies in RG41

Filing Information

Company Number		03579769
Company ID Number		03579769
Date formed		1998-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		SMALL

Last Datalog update:	2024-05-05 07:15:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD SOFTWARE UK LTD

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Company Officers of REDWOOD SOFTWARE UK LTD

Current Directors

Officer	Role	Date Appointed
ELIZABETH MARY MCPHILLIPS	Company Secretary	2001-02-26
TIJL KAREL VUYK	Director	1998-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHAN MARTIN VAN NES	Director	2005-09-01	2007-03-31
EDWARD MANSEL JONES	Director	2001-08-29	2001-12-13
MARLON VOS	Company Secretary	1998-07-16	2000-12-01
DAVID KAPLAN	Company Secretary	1998-06-11	1998-07-16
WENDY MARGARET HALL	Director	1998-06-11	1998-07-16
DAVID KAPLAN	Director	1998-06-11	1998-07-16

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.

Date	Document Type	Document Description
2024-04-23		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-10-19		DIRECTOR APPOINTED MR SEAN KEVIN MULLINS
2023-06-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-05-03		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR REED OVERFELT
2022-05-25	AP01	DIRECTOR APPOINTED MR ASHISH KUMAR JOSHI
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-07	AAMD	Amended audit exemption subsidiary accounts made up to 2020-12-31
2021-11-02	AP01	DIRECTOR APPOINTED MR GERALD STEWART WARWICK
2021-09-16	AP01	DIRECTOR APPOINTED MR REED OVERFELT
2021-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TIJL KAREL VUYK
2021-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035797690002
2021-07-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-18	RES01	ADOPT ARTICLES 18/05/21
2021-05-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035797690001
2021-05-05	AP01	DIRECTOR APPOINTED MR DOMINIC ANG
2021-05-05	TM02	Termination of appointment of Elizabeth Mary Mcphillips on 2021-05-05
2021-05-05	PSC08	Notification of a person with significant control statement
2021-05-05	PSC07	CESSATION OF TIJL KAREL VUIJK AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-17	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-07-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-06-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-06-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-27	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-12-13	DISS40	Compulsory strike-off action has been discontinued
2017-12-06	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-12-06	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-12-06	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-12-06	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-12-06	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-12-06	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 902
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-06-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-06-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-06-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 902
2016-06-06	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIJL KAREL VUYK / 28/03/2015
2015-09-28	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-06-10	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-10	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-10	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 902
2015-06-03	AR01	02/06/15 FULL LIST
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM FIRST FLOOR TRINITY COURT WOKINGHAM BERKSHIRE RG41 3AT
2014-07-30	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 902
2014-06-26	AR01	10/06/14 FULL LIST
2014-06-06	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-06-06	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-06	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-10-29	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-13	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-08-20	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-20	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-06-13	AR01	10/06/13 FULL LIST
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIJL KAREL VUYK / 07/08/2012
2012-08-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY MCPHILLIPS / 01/08/2012
2012-06-15	AR01	10/06/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15	AR01	10/06/11 FULL LIST
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIJL KAREL VUYK / 01/02/2011
2011-06-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY MCPHILLIPS / 01/02/2011
2010-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16	AR01	10/06/10 FULL LIST
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TYL KAREL VUYK / 01/11/2009
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-09	363a	RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11	363s	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-04-03	288b	DIRECTOR RESIGNED
2007-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-26	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-09-23	288a	NEW DIRECTOR APPOINTED
2005-09-20	88(2)R	AD 26/08/05--------- £ SI 900@1=900 £ IC 2/902
2005-09-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-02	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-28	288b	DIRECTOR RESIGNED
2001-11-08	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-10-23	288a	NEW DIRECTOR APPOINTED
2001-07-31	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-04-17	288a	NEW SECRETARY APPOINTED
2001-04-04	288b	SECRETARY RESIGNED
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-03	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-07-06	CERTNM	COMPANY NAME CHANGED REDWOOD (GB) LIMITED CERTIFICATE ISSUED ON 07/07/00
2000-07-03	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-02-22	AUD	AUDITOR'S RESIGNATION
1999-11-29	363(287)	REGISTERED OFFICE CHANGED ON 29/11/99
1999-11-29	363s	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-26	288a	NEW DIRECTOR APPOINTED
1998-07-26	288a	NEW SECRETARY APPOINTED
1998-07-22	CERTNM	COMPANY NAME CHANGED SJC 36 LIMITED CERTIFICATE ISSUED ON 23/07/98
1998-07-17	225	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 11 ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to REDWOOD SOFTWARE UK 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 REDWOOD SOFTWARE UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of REDWOOD SOFTWARE UK LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of REDWOOD SOFTWARE UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for REDWOOD SOFTWARE UK LTD

Trademarks

We have not found any records of REDWOOD SOFTWARE UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REDWOOD SOFTWARE UK 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 (62012 - Business and domestic software development) as REDWOOD SOFTWARE UK LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where REDWOOD SOFTWARE UK 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 REDWOOD SOFTWARE UK 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 REDWOOD SOFTWARE UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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