Menna Overview
Here’s a quick overview of RED FISH SYSTEMS LIMITED 👀 — a Leicester based business that started in 2010.
RED FISH SYSTEMS LIMITED
- Company statusactive
- Company No07430585
- Age15 years 8 months Incorporated 5 November 2010
- Officers2
Address
Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
RED FISH SYSTEMS LIMITED is an active company incorporated on 5 November 2010 and based in Leicester, United Kingdom. The company was registered 16 years ago.
- Credit score0
- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Memorandum Articles
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTIAN, Kenneth Christopher | director | Feb 1964 | 05 Sept 2024 |
| BASTIAN JERONIMO, Alec | director | Apr 1999 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Net Zero Planet Group Ltd | 05 Sept 2024 | |
| Mr Craig Lbudek | Sep 1974 | 21 Oct 2016 |
| Mrs Lynda Joyce Smith | May 1954 | 21 Oct 2016 |
| Mr Tim Smith | Aug 1960 | 21 Oct 2016 |
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Here’s a quick overview of RED FISH SYSTEMS LIMITED 👀 — a Leicester based business that started in 2010.