REDEFINE INTERNATIONAL GROUP SERVICES LIMITED - A business based in IRELAND registered with Companies House

Company Overview

About Redefine International Group Services Ltd

REDEFINE INTERNATIONAL GROUP SERVICES LIMITED was founded on 2002-10-01 and has its registered office in Dublin 2. The organisation's status is listed as "Active". Redefine International Group Services Limited is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
REDEFINE INTERNATIONAL GROUP SERVICES LIMITED

Ist Floor 118 Lower Baggot Street Dublin 2

Filing Information

Company Number		FC024374
Company ID Number		FC024374
Date formed		2002-10-01
Country		IRELAND
Origin Country		IRELAND
Type		Other company type
CompanyStatus		Active
Lastest accounts		2017-08-31
Account next due
Latest return
Return next due
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB809863982~~

Last Datalog update:	2023-02-24 08:42:44
Primary Source:	Companies House

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Companies with same name REDEFINE INTERNATIONAL GROUP SERVICES LIMITED

The following companies were found which have the same name as REDEFINE INTERNATIONAL GROUP SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	REDEFINE INTERNATIONAL GROUP SERVICES LIMITED	1ST FLOOR 118 LOWER BAGGOT STREET DUBLIN 2. DUBLIN 2, DUBLIN, IRELAND	Liquidation	Company formed on the 2002-09-12
	REDEFINE INTERNATIONAL GROUP SERVICES LIMITED	3rd Floor 33 Regent Street London SW1Y 4NB	closed	Company formed on the 2002-10-01

Company Officers of REDEFINE INTERNATIONAL GROUP SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ALTER DOMUS	Company Secretary	2010-04-07
NICHOLAS ROBERT LANDOR	Director	2006-10-01
JEAN LUC PIAZZA	Director	2015-08-20
TIMOTHY NICHOLAS SCOTT WARREN	Director	2006-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AILEEN MCELROY	Director	2015-09-01	2017-08-11
SCOTT MUNRO	Director	2015-09-01	2017-08-11
NICOLAAS FAURE	Director	2010-03-31	2015-09-01
CHRISTOPHER ALEC MCFADYEN	Director	2006-10-01	2015-08-20
ANDREW ROWELL	Director	2010-03-15	2015-05-20
LINDA CULLETOW	Director	2012-03-30	2014-07-11
STEPHEN CARLIN	Director	2006-11-28	2013-09-30
PATRICK MAHON	Company Secretary	2003-02-13	2010-04-07
MICHAEL JOHN WATTERS	Director	2003-02-13	2010-03-15
PETER JOHN THURLING	Director	2003-02-13	2004-10-01
ROBERT JOHN MORTIMER SMITH SMITH	Director	2003-02-13	2004-09-07
GAVAN MARK CHRISTOPHER RYAN	Director	2003-02-13	2003-02-27

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
2023-02-24		Foreign company UK branch closure. Branch number: BR006938 closed on 2022-12-14
2018-05-16	OSCH01	BR006938 ADDRESS CHANGE 17/01/18 2ND FLOOR 30 CHARLES II STREET, LONDON, SW1Y 4AE
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-09-15	OSTM01	APPOINTMENT TERMINATED, DIRECTOR AILEEN MCELROY
2017-08-31	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT MUNRO
2016-04-28	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-04-14	OSCH02	CHANGE OF ADDRESS 31/03/15 THE MEWS 10 PEMBROKE PLACE, DUBLIN, 2, IRELAND
2016-01-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCFADYEN
2016-01-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LINDA CULLETOW
2016-01-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAAS FAURE
2016-01-11	OSAP01	DIRECTOR APPOINTED JEAN LUC PIAZZA
2016-01-11	OSAP01	DIRECTOR APPOINTED AILEEN MCELROY
2016-01-11	OSAP01	DIRECTOR APPOINTED SCOTT MUNRO
2016-01-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCFADYEN
2016-01-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LINDA CULLETOW
2016-01-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAAS FAURE
2016-01-11	OSAP01	DIRECTOR APPOINTED JEAN LUC PIAZZA
2016-01-11	OSAP01	DIRECTOR APPOINTED AILEEN MCELROY
2016-01-11	OSAP01	DIRECTOR APPOINTED SCOTT MUNRO
2015-08-18	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-07-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL
2015-07-23	OSCH06	CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / O'DONOVAN STEWART SECRETARIAL LIMITED / 31/05/2015
2014-08-01	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-10-04	OSTM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN
2013-08-15	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-06-14	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-06-07	OSAP01	DIRECTOR APPOINTED LINDA CULLETOW
2011-09-05	OSCH01	BR006938 NAME CHANGE 01/09/11 REDEFINE INTERNATIONAL MANAGEMENT LIMITED
2011-09-05	OSCH01	BR006938 ADDRESS CHANGE 22/08/11 2ND FLOOR, 11 HAYMARKET, LONDON, SW1Y 4BP
2011-09-05	OSCH02	CHANGE OF ADDRESS 11/08/11 2ND FLOOR, 31-33 THE TRIANGLE, RANELAGH, DUBLIN 6 IRELAND, IRELAND
2011-09-05	OSNM01	CHANGE OF NAME 02/09/11 REDEFINE INTERNATIONAL MANAGEMENT LIMITED
2011-05-17	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-16	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POWELL / 08/11/2010
2010-08-18	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2010-08-18	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-08-18	OSTM01	APPOINTMENT TERMINATED, DIRECTOR GAVAN RYAN
2010-08-18	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTERS
2010-08-18	OSAP04	CORPORATE SECRETARY APPOINTED O'DONOVAN STEWART SECRETARIAL LIMITED
2010-08-18	OSTM02	APPOINTMENT TERMINATED, SECRETARY PATRICK MAHON
2010-06-23	OSCH02	CHANGE IN ACCOUNTS DETAILS 01/10 TO 30/09 09MTHS
2010-06-23	OSAP01	DIRECTOR APPOINTED NICOLAAS FAURE
2010-06-23	OSAP01	DIRECTOR APPOINTED ANDREW POWELL
2010-06-23	OSAP01	DIRECTOR APPOINTED MR STEPHEN CARLIN
2010-06-23	OSAP01	DIRECTOR APPOINTED NICHOLAS ROBERT LANDOR
2010-06-23	OSAP01	DIRECTOR APPOINTED TIMOTHY NICHOLAS SCOTT WARREN
2010-06-23	OSAP01	DIRECTOR APPOINTED CHRISTOPHER ALEC MCFADYEN
2010-06-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PETER THURLING
2010-06-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2010-06-23	OSNM01	CHANGE OF NAME 14/06/10 COROVEST INTERNATIONAL LIMITED
2010-06-23	OSCH01	BR006938 NAME CHANGE 14/06/10 COROVEST INTERNATIONAL LIMITED
2008-12-18	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-12-03	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-08	BR4	DIR RESIGNED 31/03/07 SENNETT MARK
2007-03-13	BR5	BR006938 ADDRESS CHANGE 08/01/07 2ND FLOOR PANTON HOUSE 25 HAYMARKET LONDON SW1Y 4EN
2006-11-20	BR3	CHANGE OF ADDRESS 01/08/06 GROUN
2006-10-23	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-25	BR6	BR006938 PA PARTIC 12/07/06 WATTERS MICHAEL JOHN HAMILTON HOUSE 3 REGENTS WALK ASCOT BERKSHIRE SL5 9JQ
2006-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2006-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-04	BR3	CHANGE OF ADDRESS 23/06/03 2ND F
2004-05-04	BR5	BR006938 ADDRESS CHANGE 08/12/03 13 CHARLES II STREET LONDON SW1Y 4QU
2004-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-13	BR1	INITIAL BRANCH REGISTRATION
2003-02-13	BR1-BCH	BR006938 REGISTERED
2003-02-13	BR1-PAR	BR006938 PAR APPOINTED WATTERS MICHAEL JOHN CHARLECOMBE LODGE DEVENISH ROAD SUNNINGALE ASCOT SL5 9QT
2003-02-13		Foreign Entity registration of REDEFINE INTERNATIONAL GROUP SERVICES LIMITED from IRELAND

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to REDEFINE INTERNATIONAL GROUP SERVICES LIMITED 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 REDEFINE INTERNATIONAL GROUP SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of REDEFINE INTERNATIONAL GROUP SERVICES LIMITED registering or being granted any patents

Domain Names

REDEFINE INTERNATIONAL GROUP SERVICES LIMITED owns 1 domain names.

redefineinternational.co.uk

Trademarks

We have not found any records of REDEFINE INTERNATIONAL GROUP SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REDEFINE INTERNATIONAL GROUP SERVICES 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 (None Supplied) as REDEFINE INTERNATIONAL GROUP SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REDEFINE INTERNATIONAL GROUP SERVICES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REDEFINE INTERNATIONAL GROUP SERVICES 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 REDEFINE INTERNATIONAL GROUP SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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