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Home > England & Wales Companies > REDTHORN SYSTEMS LTD
Company Information for

REDTHORN SYSTEMS LTD

28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EF,
Company Registration Number
06864566
Private Limited Company
Active

Company Overview

About Redthorn Systems Ltd
REDTHORN SYSTEMS LTD was founded on 2009-03-31 and has its registered office in Preston. The organisation's status is listed as "Active". Redthorn Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDTHORN SYSTEMS LTD
 
Legal Registered Office
28 MOMENTUM PLACE
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6EF
Other companies in PR5
 
Previous Names
DNA - AGILE TECHNOLOGY LIMITED11/06/2015
REDTHORN SERVICES LTD02/06/2015
DNA - AGILE TECHNOLOGY LIMITED22/05/2015
REDTHORN UK LIMITED21/12/2012
Filing Information
Company Number 06864566
Company ID Number 06864566
Date formed 2009-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDTHORN SYSTEMS LTD
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Companies with same name REDTHORN SYSTEMS LTD
The following companies were found which have the same name as REDTHORN SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDTHORN SYSTEMS CONSULTING LTD 28 MOMENTUM PLACE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EF Active Company formed on the 2008-11-24

Company Officers of REDTHORN SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MARK WILLIAM HUGHES
 Director 2012-05-23
PHILIP ROWLAND JONES
 Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BENJAMIN DAWES
 Director 2012-05-23 2015-05-26
MICHAEL WILLIAM BARLOW
 Director 2009-03-31 2012-05-23
KAREN ELIZABETH HAYS
 Company Secretary 2009-03-31 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM HUGHES AEROSPACE WALES FORUM LIMITED Director 2016-01-02 CURRENT 2003-02-27 Active
MARK WILLIAM HUGHES AGILE GROUP SYSTEMS & SERVICES LIMITED Director 2014-12-18 CURRENT 2014-12-01 Active
MARK WILLIAM HUGHES AGILE BUSINESS IMPROVEMENT LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
MARK WILLIAM HUGHES REDTHORN SERVICES LTD Director 2012-05-23 CURRENT 2008-11-27 Active
MARK WILLIAM HUGHES DNA-AGILE GROUP LTD Director 2011-12-14 CURRENT 2011-12-14 Active
MARK WILLIAM HUGHES REDTHORN SYSTEMS CONSULTING LTD Director 2008-11-24 CURRENT 2008-11-24 Active
PHILIP ROWLAND JONES AGILE GROUP SYSTEMS & SERVICES LIMITED Director 2014-12-18 CURRENT 2014-12-01 Active
PHILIP ROWLAND JONES AGILE BUSINESS IMPROVEMENT LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
PHILIP ROWLAND JONES REDTHORN SERVICES LTD Director 2012-05-23 CURRENT 2008-11-27 Active
PHILIP ROWLAND JONES DNA-AGILE GROUP LTD Director 2011-12-14 CURRENT 2011-12-14 Active
PHILIP ROWLAND JONES REDTHORN SYSTEMS CONSULTING LTD Director 2008-11-24 CURRENT 2008-11-24 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
2024-04-26CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068645660005
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068645660004
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068645660003
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 068645660004
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 3 Cuerden Way Bamber Bridge Preston PR5 6BL
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BENJAMIN DAWES
2015-06-11RES15CHANGE OF NAME 04/06/2015
2015-06-11CERTNMCompany name changed dna - agile technology LIMITED\certificate issued on 11/06/15
2015-06-02RES15CHANGE OF NAME 01/06/2015
2015-06-02CERTNMCompany name changed redthorn services LTD\certificate issued on 02/06/15
2015-05-22RES15CHANGE OF NAME 21/05/2015
2015-05-22CERTNMCompany name changed dna - agile technology LIMITED\certificate issued on 22/05/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068645660003
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Mr Thomas Benjamin Dawes on 2014-03-31
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM Unit 3 Cuerdon Way South Preston Office Village Bamber Bridge Preston Lancs PR5 6BL United Kingdom
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/12 FROM C/O Mark Hughes Abbey Archway Abbey Square Chester CH1 2HU United Kingdom
2012-12-21RES15CHANGE OF NAME 03/12/2012
2012-12-21CERTNMCompany name changed redthorn uk LIMITED\certificate issued on 21/12/12
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-25AR0131/03/12 FULL LIST
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW
2012-05-25AP01DIRECTOR APPOINTED MR THOMAS BENJAMIN DAWES
2012-05-25AP01DIRECTOR APPOINTED MR PHILIP JONES
2012-05-25AP01DIRECTOR APPOINTED MR MARK HUGHES
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 22 LYTHAM COURT EUXTON CHORLEY PR7 6FT UNITED KINGDOM
2012-01-12AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY KAREN HAYS
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-05AR0131/03/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-27AR0131/03/10 FULL LIST
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-31NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to REDTHORN 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 REDTHORN SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-26 Outstanding NORTH WEST TRANSITIONAL LOAN INVESTMENT FUND
2015-01-26 Outstanding HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2012-05-26 Outstanding LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
DEBENTURE 2009-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 REDTHORN SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of REDTHORN SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDTHORN SYSTEMS LTD
Trademarks
We have not found any records of REDTHORN SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDTHORN SYSTEMS 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 (62090 - Other information technology service activities) as REDTHORN SYSTEMS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where REDTHORN 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 REDTHORN 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 REDTHORN SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR5 6EF