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Here’s a quick overview of REDSTONE SOFTWARE & RESEARCH LIMITED 👀 — a Letchworth Garden City based business that started in 1989.
REDSTONE SOFTWARE & RESEARCH LIMITED
- Company statusactive
- Company No02367401
- Age37 years 4 months Incorporated 31 March 1989
- Officers3
Address
Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
REDSTONE SOFTWARE & RESEARCH LIMITED is an active company incorporated on 31 March 1989 and based in Letchworth Garden City, England. The company was registered 37 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 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAISMAN, Mathew Lee | director | Feb 1977 | 03 Nov 2025 |
| REEVES, Alison Jane | director | Aug 1970 | 03 Nov 2025 |
| REEVES, Anthony John | director | Jan 1969 | 03 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Anthony Gordon-Smith | Apr 1961 | 06 Apr 2016 |
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HAISMAN, Mathew Lee, GORDON SMITH, Naomi Anne, GORDON SMITH, Jonathan Anthony are mutual persons.
HAISMAN, Mathew Lee are mutual persons.
WOOD, Norman Duncan are mutual persons.
WOOD, Norman Duncan are mutual persons.
GORDON SMITH, Jonathan Anthony are mutual persons.
GORDON SMITH, Jonathan Anthony are mutual persons.
THOMAS, Daniel James are mutual persons.
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WOOD, Norman Duncan are mutual persons.
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Here’s a quick overview of REDSTONE SOFTWARE & RESEARCH LIMITED 👀 — a Letchworth Garden City based business that started in 1989.