General information

Name:

Redshift Systems Limited

Office Address:

89 Brighton Road GU7 1NX Godalming

Number: 07961822

Incorporation date: 2012-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redshift Systems started conducting its business in the year 2012 as a Private Limited Company under the ID 07961822. The company has been prospering for twelve years and it's currently active. The firm's registered office is registered in Godalming at 89 Brighton Road. You could also locate this business utilizing its post code of GU7 1NX. The enterprise's registered with SIC code 62020 which means Information technology consultancy activities. The most recent financial reports describe the period up to March 31, 2022 and the latest confirmation statement was filed on February 23, 2023.

According to the latest update, we can name a single managing director in the company: George B. (since 2012-02-23). Since 2012-02-23 Simon K., had performed assigned duties for this specific firm until the resignation in January 2018.

George B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

George B.

Role: Secretary

Appointed: 23 February 2012

Latest update: 21 February 2024

George B.

Role: Director

Appointed: 23 February 2012

Latest update: 21 February 2024

People with significant control

George B.
Notified on 23 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon K.
Notified on 23 February 2017
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 19 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

19 Pound Lane Godalming

Post code:

GU7 1BT

City / Town:

England

HQ address,
2014

Address:

19 Pound Lane Godalming

Post code:

GU7 1BT

City / Town:

England

HQ address,
2015

Address:

19 Pound Lane Godalming

Post code:

GU7 1BT

City / Town:

England

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
Company Age

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