Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REDZONE PRODUCTION SYSTEMS LIMITED
Company Information for

REDZONE PRODUCTION SYSTEMS LIMITED

THE SILVERWORKS 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM, B3 1TX,
Company Registration Number
09198909
Private Limited Company
Liquidation

Company Overview

About Redzone Production Systems Ltd
REDZONE PRODUCTION SYSTEMS LIMITED was founded on 2014-09-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Redzone Production Systems Limited is a Private Limited Company registered in 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
REDZONE PRODUCTION SYSTEMS LIMITED
 
Legal Registered Office
THE SILVERWORKS 67-71 NORTHWOOD STREET
JEWELLERY QUARTER
BIRMINGHAM
B3 1TX
 
Filing Information
Company Number 09198909
Company ID Number 09198909
Date formed 2014-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199233766  
Last Datalog update: 2025-04-05 07:01:50
Primary Source:Companies House
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.

Company Officers of REDZONE PRODUCTION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOSEPH DAVID SUTCLIFFE
 Director 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID SUTCLIFFE
 Director 2014-09-02 2016-10-31
RICHARD SIMON TESTER
 Director 2014-09-02 2016-10-31
JONATHAN MARK CLEMENT
 Director 2014-09-02 2016-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH DAVID SUTCLIFFE ENTERPRISE SOCIAL SOFTWARE DESIGN LIMITED Director 2015-12-07 CURRENT 2011-10-19 Dissolved 2016-12-06

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
2025-03-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-03-10Appointment of a voluntary liquidator
2025-03-10Voluntary liquidation declaration of solvency
2025-03-10REGISTERED OFFICE CHANGED ON 10/03/25 FROM Office 7 Apex House Calthorpe Road Edgbaston Birmingham B15 1TR England
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-12CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM Workspace 2, Unit 7 Wingate Workspace 25 Wingate Road Gosport Hampshire PO12 4HE England
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 88 Hill Village Road Sutton Coldfield B75 5BE England
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Workspace 2, Unit 7 25 Wingate Road Gosport PO12 4HE England
2023-09-06CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE England
2023-02-01DIRECTOR APPOINTED MR ROBERT VAN KRALINGEN
2023-02-01AP01DIRECTOR APPOINTED MR ROBERT VAN KRALINGEN
2023-01-11APPOINTMENT TERMINATED, DIRECTOR ROBERT JONATHAN ARCHER
2023-01-11DIRECTOR APPOINTED MS CATHERINE BERNADETTE BUCKLEY
2023-01-11AP01DIRECTOR APPOINTED MS CATHERINE BERNADETTE BUCKLEY
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONATHAN ARCHER
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE
2021-03-29PSC05Change of details for Verifract Llc as a person with significant control on 2020-11-16
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH DAVID SUTCLIFFE
2021-03-26AP01DIRECTOR APPOINTED MR ROBERT JONATHAN ARCHER
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP .004
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-10-05PSC05Change of details for Verifract Llc as a person with significant control on 2017-07-19
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31SH0119/07/17 STATEMENT OF CAPITAL GBP 0.002000
2017-08-31SH02Sub-division of shares on 2017-07-19
2017-08-09SH08Change of share class name or designation
2017-08-03RES131 ORDINARY SHARE OF £1 EACH BE SUB DIVIDED INTO 500 ORDINARY SHARES OF £0.002 EACH 19/07/2017
2017-08-03RES01ADOPT ARTICLES 19/07/2017
2017-08-03RES12Resolution of varying share rights or name
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TESTER
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLEMENT
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK SUTCLIFFE
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-01-21AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-01-21AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDZONE PRODUCTION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2025-03-05
Appointmen2025-03-05
Resolution2025-03-05
Fines / Sanctions
No fines or sanctions have been issued against REDZONE PRODUCTION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDZONE PRODUCTION SYSTEMS LIMITED 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 REDZONE PRODUCTION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of REDZONE PRODUCTION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDZONE PRODUCTION SYSTEMS LIMITED
Trademarks
We have not found any records of REDZONE PRODUCTION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDZONE PRODUCTION SYSTEMS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as REDZONE PRODUCTION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDZONE PRODUCTION SYSTEMS LIMITED 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.
Import/Export of Goods
Goods imported/exported by REDZONE PRODUCTION SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-08-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-06-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2018-06-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDZONE PRODUCTION SYSTEMS LIMITED 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 REDZONE PRODUCTION SYSTEMS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 1TX