Menna Overview
Here’s a quick overview of RED BOX RECORDERS GROUP LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2013.
RED BOX RECORDERS GROUP LIMITED
- Company statusactive
- Company No08449679
- Age13 years 4 months Incorporated 18 March 2013
- Officers2
Address
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
RED BOX RECORDERS GROUP LIMITED is an active company incorporated on 18 March 2013 and based in Nottingham, Nottinghamshire. The company was registered 13 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, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 27 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 May 2026
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTHIER, Stephane | director | Mar 1966 | 31 Jan 2023 |
| SACHDEV, Umesh | director | Nov 1985 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uniphore Technologies, Inc. | 31 Jan 2023 | |
| Livingbridge Gp Company Limited | 26 Jun 2017 | |
| Livingbridge Gp Lp | 26 Jun 2017 | |
| Livingbridge Ep Llp | 06 Apr 2016 | |
| Livingbridge Gp Company Limited | 06 Apr 2016 |
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Here’s a quick overview of RED BOX RECORDERS GROUP LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2013.