Menna Overview
Here’s a quick overview of REDMAZE LIMITED 👀 — a Poole, Dorset based business that started in 1992.
REDMAZE LIMITED
- Company statusactive
- Company No02730266
- Age34 years Incorporated 10 July 1992
- Officers2
Address
Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom
REDMAZE LIMITED is an active company incorporated on 10 July 1992 and based in Poole, Dorset, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Michael Lionel | director | Mar 1953 | 17 Feb 2009 |
| WISEMAN, Paul Adam | director | Mar 1960 | 27 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Adam Wiseman | Mar 1960 | 06 Sept 2022 |
| Mrs Pamela Gaye Davis | Dec 1952 | 06 Sept 2022 |
| Mrs Marianne Joy Harris | Dec 1954 | 06 Sept 2022 |
| Sylvia Wiseman | Jul 1932 | 06 Apr 2016 |
| Mr Stephen Michael Jennings | Feb 1972 | 06 Apr 2016 |
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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HARRIS, Michael Lionel are mutual persons.
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Here’s a quick overview of REDMAZE LIMITED 👀 — a Poole, Dorset based business that started in 1992.