Red Box Hosted Solutions Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 07444167
Record last updated Wednesday, February 15, 2023 12:49:33 AM UTC
Official Address Bradmore Business Park Loughborough Road Nottingham Nottinghamshire Ng116qa Stanford
Locality Stanford
Region England
Postal Code NG116QA
Sector Other telecommunications activities

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 31, 2023 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jan 31, 2023 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 22, 2017 Annual accounts Annual accounts
Registry Dec 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2016 Resignation of one Director Resignation of one Director
Registry Oct 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 25, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 5, 2016 Annual return Annual return
Financials Jun 29, 2015 Annual accounts Annual accounts
Registry Nov 19, 2014 Annual return Annual return
Registry Nov 19, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 19, 2014 Change of particulars for director Change of particulars for director
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Dec 10, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 25, 2013 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 11, 2013 Change of registered office address Change of registered office address
Registry Jan 28, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Registry Jan 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
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