Menna Overview
Here’s a quick overview of REDLUX LIMITED 👀 — a Romsey, Hampshire based business that started in 2005.
REDLUX LIMITED
- Company statusactive
- Company No05570023
- Age20 years 10 months Incorporated 21 September 2005
- Officers3
Address
Unit 5, The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire, SO51 9DL, England
REDLUX LIMITED is an active company incorporated on 21 September 2005 and based in Romsey, Hampshire, England. The company was registered 21 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)
28990 Manufacture of other special-purpose machinery n.e.c.
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 Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 11 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jun 2019
Capital Allotment Shares
7 Years Ago on 10 May 2019
Resolution
7 Years Ago on 02 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Karen Louise | director | Jan 1974 | 30 Sept 2022 |
| MAUL, Christian | director | Jan 1970 | 21 Sept 2005 |
| TUKE, Michael Antony | director | Dec 1947 | 01 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christian Maul | Jan 1970 | 10 Jun 2016 |
| Mr Michael Antony Tuke | Dec 1947 | 10 Jun 2016 |
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TUKE, Michael Antony are mutual persons.
TUKE, Michael Antony are mutual persons.
TUKE, Michael Antony are mutual persons.
TUKE, Michael Antony are mutual persons.
TUKE, Michael Antony are mutual persons.
TUKE, Michael Antony are mutual persons.
BARBER, Stephen Ian Lee are mutual persons.
BARBER, Stephen Ian Lee are mutual persons.
BARBER, Stephen Ian Lee are mutual persons.
BARBER, Stephen Ian Lee are mutual persons.
BARBER, Stephen Ian Lee are mutual persons.
BARBER, Stephen Ian Lee are mutual persons.
47/49 WESTRIDGE ROAD LIMITED
MAUL, Christian are mutual persons.
TELEPLAN AND WHITE ELECTRONICS B.V.
BARBER, Stephen Ian Lee are mutual persons.
THE INTELLECTUAL PROPERTY REGULATION BOARD LIMITED
BREAM, David Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of REDLUX LIMITED 👀 — a Romsey, Hampshire based business that started in 2005.