Menna Overview
Here’s a quick overview of REDSTON SYSTEMS LIMITED 👀 — a Norwich based business that started in 1994.
REDSTON SYSTEMS LIMITED
- Company statusactive
- Company No02916682
- Age32 years 3 months Incorporated 7 April 1994
- Officers3
Address
1-2 The Old Church, St. Matthews Road, Norwich, NR1 1SP, England
REDSTON SYSTEMS LIMITED is an active company incorporated on 7 April 1994 and based in Norwich, England. The company was registered 32 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)
58290 Other software publishing, 62012 Business and domestic software development, 62020 Information technology consultancy activities, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Apr 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEOW, Belinda Geok Mui | secretary | 12 Nov 2009 | |
| REDSTON, Alexander David | secretary | 08 Apr 2008 | |
| REDSTON, Alexander David | director | Dec 1970 | 07 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander David Redston | Dec 1970 | 07 Apr 2016 |
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REDSTON, Alexander David are mutual persons.
REDSTON, Alexander David are mutual persons.
REDSTON, Alexander David are mutual persons.
REDSTON, Alexander David are mutual persons.
REDSTON, Alexander David, WELSH, Richard David are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
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FIRST SECRETARIES LIMITED is a mutual person.
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WELSH, Richard David are mutual persons.
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Menna Overview
Here’s a quick overview of REDSTON SYSTEMS LIMITED 👀 — a Norwich based business that started in 1994.