Red Software Systems Limited

Company Name	Red Software Systems Limited
Director	Nicholas John Clarke
Company Status	Active
Company Number	02971223
Category	Private Limited Company
Incorporation Date	26 September 1994(29 years, 7 months ago)
Previous Name	Trueshield Consultants Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nicholas John Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(1 week after company formation)
Appointment Duration	29 years, 7 months
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	7 Rathcoole Avenue London N8 9LY

Secretary Name	Julia Margaret Clarke
Nationality	British
Status	Current
Appointed	01 February 2003(8 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	7 Rathcoole Avenue Crouch End London N8 9LY

Director Name	Gerald Patrick Clarke
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2003)
Role	Engineer
Correspondence Address	173 Avebury Avenue Leicester LE4 0HF

Secretary Name	Iris Clarke
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	173 Avebury Avenue Leicester LE4 0HF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.redsoftsys.com

Location

Registered Address	7 Rathcoole Avenue London N8 9LY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£6,283
Cash	£1,568
Current Liabilities	£19,723

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

3 January 2023	Micro company accounts made up to 5 April 2022 (5 pages)
21 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 5 April 2021 (5 pages)
14 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 5 April 2020 (5 pages)
30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 5 April 2019 (6 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
13 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016	Micro company accounts made up to 5 April 2016 (5 pages)
28 September 2016	Micro company accounts made up to 5 April 2016 (5 pages)
8 April 2016	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 7 Rathcoole Avenue London N8 9LY on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 7 Rathcoole Avenue London N8 9LY on 8 April 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
12 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
2 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014 (1 page)
7 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
16 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (3 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (3 pages)
10 October 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (3 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
19 October 2010	Director's details changed for Nicholas John Clarke on 26 September 2010 (2 pages)
19 October 2010	Director's details changed for Nicholas John Clarke on 26 September 2010 (2 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
12 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
6 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
23 October 2008	Return made up to 26/09/08; full list of members (3 pages)
23 October 2008	Return made up to 26/09/08; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
23 October 2007	Return made up to 26/09/07; full list of members (2 pages)
23 October 2007	Return made up to 26/09/07; full list of members (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
11 October 2006	Return made up to 26/09/06; full list of members (2 pages)
11 October 2006	Return made up to 26/09/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
4 October 2005	Return made up to 26/09/05; full list of members (2 pages)
4 October 2005	Return made up to 26/09/05; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 July 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 July 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 October 2004	Return made up to 26/09/04; full list of members (6 pages)
13 October 2004	Return made up to 26/09/04; full list of members (6 pages)
14 September 2004	Company name changed trueshield consultants LIMITED\certificate issued on 14/09/04 (2 pages)
14 September 2004	Company name changed trueshield consultants LIMITED\certificate issued on 14/09/04 (2 pages)
12 November 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 12/11/03 (6 pages)
12 November 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 12/11/03 (6 pages)
18 October 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
18 October 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
18 October 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
17 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 October 2002	Return made up to 26/09/02; full list of members (7 pages)
23 October 2002	Return made up to 26/09/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
16 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
16 June 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
25 October 2000	Return made up to 26/09/00; full list of members (6 pages)
25 October 2000	Return made up to 26/09/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 March 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
17 March 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
14 January 2000	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 2000	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
13 April 1999	Full accounts made up to 30 September 1998 (10 pages)
13 April 1999	Full accounts made up to 30 September 1998 (10 pages)
20 November 1998	Return made up to 26/09/98; full list of members (6 pages)
20 November 1998	Return made up to 26/09/98; full list of members (6 pages)
5 June 1998	Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
14 May 1998	Full accounts made up to 30 September 1997 (10 pages)
14 May 1998	Full accounts made up to 30 September 1997 (10 pages)
26 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1996	Full accounts made up to 30 September 1996 (10 pages)
5 November 1996	Full accounts made up to 30 September 1996 (10 pages)
9 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 January 1996	Full accounts made up to 30 September 1995 (11 pages)
3 January 1996	Full accounts made up to 30 September 1995 (11 pages)
6 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Red Software Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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