Red Box Recorders Group Limited

General information

Name:

Red Box Recorders Group Ltd

Office Address:

Bradmore Business Park Loughborough Road Bradmore NG11 6QA Nottingham

Number: 08449679

Incorporation date: 2013-03-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Box Recorders Group started its operations in the year 2013 as a Private Limited Company under the ID 08449679. The firm has been functioning for 11 years and it's currently active. The firm's registered office is located in Nottingham at Bradmore Business Park Loughborough Road. Anyone can also find this business using the zip code, NG11 6QA. This firm started under the business name Newincco 1229, however for the last 10 years has been on the market under the business name Red Box Recorders Group Limited. The company's classified under the NACE and SIC code 62012 : Business and domestic software development. Its most recent financial reports describe the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-03-18.

Taking into consideration the company's size, it became unavoidable to find other executives: Megha S., Umesh S. and Stephane B. who have been participating in joint efforts for one year for the benefit of this specific firm. To find professional help with legal documentation, this specific firm has been using the skills of Megha S. as a secretary since 2023.

  • Previous company's names
  • Red Box Recorders Group Limited 2014-02-06
  • Newincco 1229 Limited 2013-03-18

Company staff

Megha S.

Role: Secretary

Appointed: 31 January 2023

Latest update: 17 January 2024

Megha S.

Role: Director

Appointed: 31 January 2023

Latest update: 17 January 2024

Umesh S.

Role: Director

Appointed: 31 January 2023

Latest update: 17 January 2024

Stephane B.

Role: Director

Appointed: 31 January 2023

Latest update: 17 January 2024

People with significant control

Uniphore Technologies, Inc.
Address: 1001 Page Mill Road Building 4 Suite 100-B, Palo Alto, California, United States
Legal authority State Of Delaware
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 3264295
Notified on 31 January 2023
Ceased on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Livingbridge Gp Company Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc310692
Notified on 26 June 2017
Ceased on 31 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Livingbridge Ep Llp
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311889
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Livingbridge Gp Company Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc310692
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Livingbridge Gp Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish Law
Legal form Scottish Limited Partnership
Country registered United Kingdom
Place registered Registrar Of Companies, Scotland
Registration number Sl5929
Notified on 26 June 2017
Ceased on 26 June 2017
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 31st March 2024 to 30th April 2023 (AA01)
filed on: 3rd, April 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

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