Company NameRedsite Limited
Company StatusActive
Company Number04008399
CategoryPrivate Limited Company
Incorporation Date6 June 2000 (19 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Alistair Roland Grenfell
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2015(14 years, 11 months after company formation)
Appointment Duration5 years
RoleExecutive
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMs Pavan Hayer
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2015(14 years, 11 months after company formation)
Appointment Duration5 years
RoleFinance Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Timothy Peter Sheppard
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2015(14 years, 11 months after company formation)
Appointment Duration5 years
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameHalco Secretaries Limited (Corporation)
StatusCurrent
Appointed02 August 2016(16 years, 2 months after company formation)
Appointment Duration3 years, 10 months
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Adrian Alexander Bleach
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(3 months, 3 weeks after company formation)
Appointment Duration14 years, 7 months (resigned 05 May 2015)
RoleCompany Director
Correspondence Address38 Hampden Road
Brighton
East Sussex
BN2 2TN
Director NameMr Jonathan Philip Cuthbert
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(3 months, 3 weeks after company formation)
Appointment Duration14 years, 7 months (resigned 05 May 2015)
RoleCompany Director
Correspondence Address107 Bonchurch Road
Brighton
BN2 3PJ
Secretary NameMr Jonathan Philip Cuthbert
NationalityBritish
StatusResigned
Appointed01 October 2000(3 months, 3 weeks after company formation)
Appointment Duration14 years, 7 months (resigned 05 May 2015)
RoleCompany Director
Correspondence Address107 Bonchurch Road
Brighton
BN2 3PJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed06 June 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 June 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 June 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitedataline.co.uk

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Dataline Software LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 5 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 June 2019 (12 months ago)
Next Return Due20 June 2020 (2 weeks, 5 days from now)

Filing History

13 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
27 March 2017Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 August 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(7 pages)
8 August 2016Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd (1 page)
8 August 2016Register inspection address has been changed to 5 Fleet Place London EC4M 7rd (1 page)
8 August 2016Appointment of Halco Secretaries Limited as a secretary on 2 August 2016 (2 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
10 November 2015Compulsory strike-off action has been discontinued (1 page)
9 November 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(5 pages)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
12 May 2015Appointment of Mr Alistair Roland Grenfell as a director on 5 May 2015 (2 pages)
12 May 2015Appointment of Mr Tim Peter Sheppard as a director on 5 May 2015 (2 pages)
12 May 2015Termination of appointment of Jonathan Philip Cuthbert as a director on 5 May 2015 (1 page)
12 May 2015Appointment of Ms Pavan Hayer as a director on 5 May 2015 (2 pages)
12 May 2015Termination of appointment of Adrian Alexander Bleach as a director on 5 May 2015 (1 page)
12 May 2015Termination of appointment of Jonathan Philip Cuthbert as a secretary on 5 May 2015 (1 page)
12 May 2015Registered office address changed from Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT to 210 Pentonville Road London N1 9JY on 12 May 2015 (1 page)
12 May 2015Appointment of Mr Alistair Roland Grenfell as a director on 5 May 2015 (2 pages)
12 May 2015Appointment of Mr Tim Peter Sheppard as a director on 5 May 2015 (2 pages)
12 May 2015Termination of appointment of Jonathan Philip Cuthbert as a director on 5 May 2015 (1 page)
12 May 2015Appointment of Ms Pavan Hayer as a director on 5 May 2015 (2 pages)
12 May 2015Termination of appointment of Adrian Alexander Bleach as a director on 5 May 2015 (1 page)
12 May 2015Termination of appointment of Jonathan Philip Cuthbert as a secretary on 5 May 2015 (1 page)
17 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
7 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
14 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
20 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 June 2009Return made up to 06/06/09; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 June 2008Return made up to 06/06/08; full list of members (4 pages)
23 September 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 July 2007Return made up to 06/06/07; no change of members (7 pages)
12 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 July 2006Return made up to 06/06/06; full list of members (7 pages)
28 December 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 June 2005Return made up to 06/06/05; full list of members (7 pages)
29 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 June 2004Return made up to 06/06/04; full list of members (7 pages)
26 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 September 2003Registered office changed on 19/09/03 from: international house queens road brighton east sussex BN1 3XE (1 page)
24 June 2003Return made up to 06/06/03; full list of members (7 pages)
4 May 2003Registered office changed on 04/05/03 from: nile house nile street brighton BN1 1PH (1 page)
8 January 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
3 July 2002Return made up to 06/06/02; full list of members (7 pages)
18 March 2002Ad 01/03/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 December 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
31 July 2001Return made up to 06/06/01; full list of members (6 pages)
31 October 2000Registered office changed on 31/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
31 October 2000Secretary resigned;director resigned (1 page)
31 October 2000Director resigned (1 page)
31 October 2000New secretary appointed;new director appointed (2 pages)
31 October 2000New director appointed (2 pages)
6 June 2000Incorporation (18 pages)