General information

Name:

Redsite Ltd

Office Address:

3 Forbury Place 23 Forbury Road RG1 3JH Reading

Number: 04008399

Incorporation date: 2000-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Redsite was established on 2000-06-06 as a Private Limited Company. This business's head office may be contacted at Reading on 3 Forbury Place, 23 Forbury Road. Assuming you need to reach this firm by post, the area code is RG1 3JH. The official registration number for Redsite Limited is 04008399. This business's Standard Industrial Classification Code is 62090 and their NACE code stands for Other information technology service activities. Redsite Ltd filed its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was released on 2023-06-06.

There's a number of two directors supervising this particular business at the moment, namely James B. and Timothy S. who have been doing the directors assignments since 2022-06-13. At least one secretary in this firm is a limited company: Jtc (uk) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 June 2023

Address: Lime Street, London, EC3M 7AF, United Kingdom

Latest update: 9 February 2024

James B.

Role: Director

Appointed: 13 June 2022

Latest update: 9 February 2024

Timothy S.

Role: Director

Appointed: 05 May 2015

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Iqvia Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Forbury Road, RG1 3JH and was registered as a PSC under the reg no 03022416.

Iqvia Ltd.
Address: 3 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03022416
Notified on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dataline Software Limited
Address: 210 Pentonville Road, London, N1 9JY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01717921
Notified on 6 April 2016
Ceased on 14 December 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 12th December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 12th December 2014
Annual Accounts 6th March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 6th March 2013
Annual Accounts 6th March 2014
Date Approval Accounts 6th March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

8 The Drive

Post code:

BN3 3JT

City / Town:

Hove

HQ address,
2013

Address:

8 The Drive

Post code:

BN3 3JT

City / Town:

Hove

HQ address,
2014

Address:

8 The Drive

Post code:

BN3 3JT

City / Town:

Hove

Accountant/Auditor,
2012 - 2013

Name:

Clark Brownscombe Limited

Address:

8 The Drive

Post code:

BN3 3JT

City / Town:

Hove

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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