Redec Industrial Management Limited

General information

Name:

Redec Industrial Management Ltd

Office Address:

Abacus House 14-18 Forest Road IG10 1DX Loughton

Number: 04441225

Incorporation date: 2002-05-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redec Industrial Management is a company registered at IG10 1DX Loughton at Abacus House 14-18. This firm was set up in 2002 and is established under the identification number 04441225. This firm has been actively competing on the English market for twenty two years now and its official state is active. Since Tuesday 14th June 2005 Redec Industrial Management Limited is no longer under the name Redec Industrial. The company's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Its most recent financial reports describe the period up to Tuesday 31st January 2023 and the latest confirmation statement was filed on Monday 5th June 2023.

This company has a single managing director now leading this particular limited company, namely Martin R. who's been carrying out the director's assignments since Friday 17th May 2002. What is more, the director's assignments are regularly backed by a secretary - Tina R., who was selected by the limited company in May 2002.

  • Previous company's names
  • Redec Industrial Management Limited 2005-06-14
  • Redec Industrial Limited 2002-05-17

Financial data based on annual reports

Company staff

Tina R.

Role: Secretary

Appointed: 17 May 2002

Latest update: 19 March 2024

Martin R.

Role: Director

Appointed: 17 May 2002

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Martin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tina R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tina R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 4 June 2014
Annual Accounts 5th August 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 5th August 2015
Annual Accounts 20th September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 20th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Data of total exemption small company accounts made up to Sunday 31st January 2016 (AA)
filed on: 5th, October 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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