Red Box Recorders Innovations Limited

General information

Name:

Red Box Recorders Innovations Ltd

Office Address:

Bradmore Business Park Loughborough Road Bradmore NG11 6QA Nottingham

Number: 02311996

Incorporation date: 1988-11-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Red Box Recorders Innovations Limited. This firm was started 36 years ago and was registered under 02311996 as its registration number. This headquarters of the firm is registered in Nottingham. You can contact them at Bradmore Business Park Loughborough Road, Bradmore. Since 2014/03/14 Red Box Recorders Innovations Limited is no longer under the business name Origin Data Realisation. The enterprise's Standard Industrial Classification Code is 62012 which means Business and domestic software development. The company's latest financial reports were submitted for the period up to Friday 31st December 2021 and the latest annual confirmation statement was submitted on Saturday 25th March 2023.

Stephane B. is this enterprise's individual managing director, who was chosen to lead the company in 2023 in January. For one year Andrew S., had been supervising the firm until the resignation in January 2023. As a follow-up another director, namely Martin C. resigned on 2019/09/13.

  • Previous company's names
  • Red Box Recorders Innovations Limited 2014-03-14
  • Origin Data Realisation Limited 1988-11-02

Company staff

Stephane B.

Role: Director

Appointed: 31 January 2023

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Red Box Recorders Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Loughborough Road, Bradmore, NG11 6QA and was registered as a PSC under the reg no 08449679.

Red Box Recorders Group Limited
Address: Bradmore Business Park Loughborough Road, Bradmore, Nottingham, NG11 6QA, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 08449679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

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Current accounting period shortened from 31st March 2024 to 30th April 2023 (AA01)
filed on: 3rd, April 2023
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Services (by SIC Code)

  • 62012 : Business and domestic software development
35
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