Menna Overview
Here’s a quick overview of RED SYSTEMS LTD 👀 — a Neston, Wirral based business that started in 2006.
RED SYSTEMS LTD
- Company statusactive
- Company No06014409
- Age19 years 8 months Incorporated 30 November 2006
- Officers5
Address
Plot L, Clayhill Industrial Estate, Neston, Wirral, CH64 3RU, United Kingdom
RED SYSTEMS LTD is an active company incorporated on 30 November 2006 and based in Neston, Wirral, United Kingdom. The company was registered 20 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)
43342 Glazing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Resolution
2 Years Ago on 16 Dec 2023
Memorandum Articles
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Resolution
3 Years Ago on 02 Aug 2022
Memorandum Articles
3 Years Ago on 02 Aug 2022
Resolution
3 Years Ago on 02 Aug 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Robert Stewart | director | Nov 1974 | 30 Nov 2021 |
| GREEN, Michael James | director | Oct 1972 | 30 Nov 2006 |
| MOSS, Peter Leslie | director | Aug 1972 | 01 Apr 2021 |
| NASH, Jonathan David | director | Jan 1983 | 01 Jul 2024 |
| RUYGROK, Daniel Petrus | director | Mar 1978 | 30 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael James Green | Oct 1972 | 06 Apr 2016 |
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Here’s a quick overview of RED SYSTEMS LTD 👀 — a Neston, Wirral based business that started in 2006.