Redthorn Systems Ltd

General information

Name:

Redthorn Systems Limited

Office Address:

28 Momentum Place Bamber Bridge PR5 6EF Preston

Number: 06864566

Incorporation date: 2009-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06864566 fifteen years ago, Redthorn Systems Ltd is categorised as a Private Limited Company. The business official mailing address is 28 Momentum Place, Bamber Bridge Preston. This Redthorn Systems Ltd company functioned under four different names before it adapted the current name. The firm was founded as of Dna - Agile Technology to be changed to Redthorn Services on 2015-06-11. The third registered name was name up till 2015. This firm's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. The business most recent filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-31.

Mark H. and Philip J. are registered as the company's directors and have been cooperating as the Management Board since 2012.

  • Previous company's names
  • Redthorn Systems Ltd 2015-06-11
  • Dna - Agile Technology Limited 2015-06-02
  • Redthorn Services Ltd 2015-05-22
  • Dna - Agile Technology Limited 2012-12-21
  • Redthorn Uk Limited 2009-03-31

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 23 May 2012

Latest update: 18 December 2023

Philip J.

Role: Director

Appointed: 23 May 2012

Latest update: 18 December 2023

People with significant control

The companies that control this firm are as follows: Agile Group Systems & Services Limited has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Preston at Momentum Place, Bamber Bridge, PR5 6EF and was registered as a PSC under the registration number 09335735.

Agile Group Systems & Services Limited
Address: 28 Momentum Place, Bamber Bridge, Preston, PR5 6EF, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 09335735
Notified on 1 November 2016
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 17/12/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17/12/2015
Annual Accounts 20/12/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Friday 31st March 2023 (CS01)
filed on: 15th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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