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Redstone I4e LTD

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Reports

Extended Company Report with Annual Accounts REDSTONE I4E LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CABLESHIP LIMITED
REDSTONE CONVERGED SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03476733
Record last updated Saturday, October 14, 2023 10:07:23 AM UTC
Official Address Newton House Cambridge Business Park Cowley Road East Chesterton
There are 52 companies registered at this street
Postal Code CB40WZ
Sector Information technology consultancy activities

Charts

Visits

REDSTONE I4E LIMITED (United Kingdom) Page visits 2024

Searches

REDSTONE I4E LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 10, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2020 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jun 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2019 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 19, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Resignation of one Director (a man) 2027... Resignation of one Director (a man) 2027...
Registry Jun 18, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2017 Appointment of a woman as Secretary 2027... Appointment of a woman as Secretary 2027...
Registry Jun 21, 2017 Appointment of a woman Appointment of a woman
Registry Mar 15, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 31, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2014 Appointment of a man as Director 2027... Appointment of a man as Director 2027...
Registry Jan 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2014 Change of registered office address Change of registered office address
Registry Jan 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2014 Annual return Annual return
Registry Jan 2, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Nov 29, 2013 Annual accounts Annual accounts
Registry Nov 27, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 25, 2013 Resignation of one Director Resignation of one Director
Registry Nov 25, 2013 Resignation of one Director 2027... Resignation of one Director 2027...
Registry Nov 25, 2013 Resignation of one Director Resignation of one Director
Registry Nov 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2013 Change of registered office address Change of registered office address
Registry Nov 21, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 25, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jan 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2013 Change of registered office address Change of registered office address
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2012 Annual return Annual return
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 5, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 21, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Jan 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2011 Appointment of a man as Director 2027... Appointment of a man as Director 2027...
Registry May 9, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2010 Annual return Annual return
Registry Nov 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Appointment of a man as Director and It Services Consultant And Company Director Appointment of a man as Director and It Services Consultant And Company Director
Registry Sep 8, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 12, 2010 Resignation of 2 people: one Cfo and one Director (a man) Resignation of 2 people: one Cfo and one Director (a man)
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Resignation of one Director 2027... Resignation of one Director 2027...
Registry Mar 25, 2010 Change of registered office address Change of registered office address
Registry Mar 25, 2010 Change of registered office address 2027... Change of registered office address 2027...
Registry Mar 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 23, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Change of name certificate Change of name certificate
Registry Feb 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 22, 2010 Company name change Company name change
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 2027... Change of particulars for director 2027...
Registry Dec 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2009 Appointment of a man as Director 2027... Appointment of a man as Director 2027...
Registry Oct 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 13, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2009 Resignation of one Director (a man) Resignation of one Director (a man)

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