Menna Overview
Here’s a quick overview of RED BOX RECORDERS INNOVATIONS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 1988.
RED BOX RECORDERS INNOVATIONS LIMITED
- Company statusactive
- Company No02311996
- Age37 years 8 months Incorporated 2 November 1988
- Officers1
Address
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
RED BOX RECORDERS INNOVATIONS LIMITED is an active company incorporated on 2 November 1988 and based in Nottingham, Nottinghamshire. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTHIER, Stephane | director | Mar 1966 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Box Recorders Group Limited | 06 Apr 2016 |
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Here’s a quick overview of RED BOX RECORDERS INNOVATIONS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 1988.