| Company Name | Redloh Technical Services Limited |
|---|---|
| Director | Roy David Charles Holder |
| Company Status | Active |
| Company Number | 02826122 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1993(30 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Roy David Charles Holder |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1993(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN |
| Secretary Name | Tracey Irene Holder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Bellingham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £101,839 |
| Gross Profit | £100,596 |
| Net Worth | £3,716 |
| Cash | £11,209 |
| Current Liabilities | £17,347 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 18 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 11 June 2020 with updates (5 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 19 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 19 June 2018 | Confirmation statement made on 11 June 2018 with updates (5 pages) |
| 4 April 2018 | Director's details changed for Mr Roy David Charles Holder on 4 April 2018 (2 pages) |
| 4 April 2018 | Change of details for Tracey Irene Holder as a person with significant control on 4 April 2018 (2 pages) |
| 4 April 2018 | Change of details for Roy David Charles Holder as a person with significant control on 4 April 2018 (2 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 29 June 2017 | Notification of Tracey Irene Holder as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Tracey Irene Holder as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Roy David Charles Holder as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Tracey Irene Holder as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Roy David Charles Holder as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Roy David Charles Holder as a person with significant control on 6 April 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 27 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 17 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 2 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Director's details changed for Roy David Charles Holder on 11 June 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Roy David Charles Holder on 11 June 2012 (2 pages) |
| 2 July 2012 | Secretary's details changed for Tracey Irene Holder on 11 June 2012 (1 page) |
| 2 July 2012 | Secretary's details changed for Tracey Irene Holder on 11 June 2012 (1 page) |
| 2 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 30 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 12 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 13 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 11 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 1 holmesdale road croydon CR0 2LR (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 1 holmesdale road croydon CR0 2LR (1 page) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 August 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 September 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
| 30 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 June 2001 | Return made up to 11/06/01; full list of members
|
| 20 June 2001 | Return made up to 11/06/01; full list of members
|
| 6 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 July 1999 | Return made up to 11/06/99; no change of members
|
| 9 July 1999 | Return made up to 11/06/99; no change of members
|
| 29 December 1998 | Registered office changed on 29/12/98 from: 47 alphington avenue frimley surrey GU16 5LR (1 page) |
| 29 December 1998 | Registered office changed on 29/12/98 from: 47 alphington avenue frimley surrey GU16 5LR (1 page) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 24 June 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 6 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 June 1996 | Return made up to 11/06/96; no change of members
|
| 4 June 1996 | Return made up to 11/06/96; no change of members
|
| 19 September 1995 | Registered office changed on 19/09/95 from: 9 stamford avenue frimley. Surrey GU16 5XA. (1 page) |
| 19 September 1995 | Registered office changed on 19/09/95 from: 9 stamford avenue frimley. Surrey GU16 5XA. (1 page) |
| 7 June 1995 | Return made up to 11/06/95; no change of members (6 pages) |
| 7 June 1995 | Return made up to 11/06/95; no change of members (6 pages) |
| 10 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 10 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |