| Company Name | Red Tech Consulting Limited |
|---|---|
| Director | Yves Chenet |
| Company Status | Active |
| Company Number | 05612562 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Yves Chenet |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | C/O Farrow Accounting & Tax Limited Unit T13, Tide 125 Mortlake High Street London SW14 8SN |
| Secretary Name | Mrs Raquel Osorio Habel |
|---|---|
| Status | Current |
| Appointed | 15 February 2018(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | 95 South Worple Way London SW14 8ND |
| Secretary Name | Mrs Raquel Osorio Chenet |
|---|---|
| Status | Current |
| Appointed | 15 February 2018(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | C/O Farrow Accounting & Tax Limited Unit T13, Tide 125 Mortlake High Street London SW14 8SN |
| Secretary Name | Sharareh Khayami |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Charity Director |
| Correspondence Address | Flat 1 22 Cadogan Place London SW1X 9SA |
| Secretary Name | Mr Thomas Chenet |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 08 November 2007(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 December 2008) |
| Role | Junior Consultant |
| Correspondence Address | 23 Courtfield Gardens London SW5 0PF |
| Secretary Name | Mrs Brigitte Veronique Andree Jeannine Mergier |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 30 December 2008(3 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 29 October 2022) |
| Role | Company Director |
| Correspondence Address | C/O Farrow Accounting & Tax Limited Unit T13, Tide 125 Mortlake High Street London SW14 8SN |
Contact
| Website | redtech.co |
|---|---|
| Telephone | 07 875742041 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 25k at £1 | Yves Chenet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£244,705 |
| Cash | £5,167 |
| Current Liabilities | £149,872 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2022 | Secretary's details changed for Mrs Raquel Osorio Habel on 29 October 2022 (1 page) |
|---|---|
| 2 November 2022 | Termination of appointment of Brigitte Veronique Andree Jeannine Mergier as a secretary on 29 October 2022 (1 page) |
| 2 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 19 January 2022 | Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 19 January 2022 (1 page) |
| 19 January 2022 | Secretary's details changed for Mrs Brigitte Veronique Andree Jeannine Mergier on 19 January 2022 (1 page) |
| 13 December 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 21 February 2018 | Appointment of Mrs Raquel Osorio Habel as a secretary on 15 February 2018 (2 pages) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 24 November 2016 | Director's details changed for Yves Chenet on 1 October 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 24 November 2016 | Director's details changed for Yves Chenet on 1 October 2016 (2 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Registered office address changed from C/O Farrow Accounting Worple Court 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from C/O Farrow Accounting Worple Court 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 8 December 2015 (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Secretary's details changed for Mrs Brigitte Mergier on 4 November 2013 (1 page) |
| 13 December 2013 | Secretary's details changed for Mrs Brigitte Mergier on 4 November 2013 (1 page) |
| 13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Secretary's details changed for Mrs Brigitte Mergier on 4 November 2013 (1 page) |
| 13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 December 2012 | Secretary's details changed for Mrs Brigitte Veronique Andree Jeannine Mergier on 4 November 2012 (1 page) |
| 11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Secretary's details changed for Mrs Brigitte Veronique Andree Jeannine Mergier on 4 November 2012 (1 page) |
| 11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Secretary's details changed for Mrs Brigitte Veronique Andree Jeannine Mergier on 4 November 2012 (1 page) |
| 11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 15 December 2009 | Statement of capital following an allotment of shares on 3 December 2009
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| 15 December 2009 | Statement of capital following an allotment of shares on 3 December 2009
|
| 15 December 2009 | Statement of capital following an allotment of shares on 3 December 2009
|
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Yves Chenet on 4 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Yves Chenet on 4 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mrs Brigitte Veronique Andree Jeannine Mergier on 4 November 2009 (1 page) |
| 2 December 2009 | Director's details changed for Yves Chenet on 4 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mrs Brigitte Veronique Andree Jeannine Mergier on 4 November 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Mrs Brigitte Veronique Andree Jeannine Mergier on 4 November 2009 (1 page) |
| 16 October 2009 | Amended accounts made up to 31 December 2008 (11 pages) |
| 16 October 2009 | Amended accounts made up to 31 December 2008 (11 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 July 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 23 July 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 30 December 2008 | Secretary appointed mrs brigitte veronique andree jeannine mergier (1 page) |
| 30 December 2008 | Appointment terminated secretary thomas chenet (1 page) |
| 30 December 2008 | Appointment terminated secretary thomas chenet (1 page) |
| 30 December 2008 | Secretary appointed mrs brigitte veronique andree jeannine mergier (1 page) |
| 26 December 2008 | Secretary's change of particulars / thomas chenet / 26/12/2008 (2 pages) |
| 26 December 2008 | Secretary's change of particulars / thomas chenet / 26/12/2008 (2 pages) |
| 9 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from worple court 94-95 south worple way london SW14 8ND (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from worple court 94-95 south worple way london SW14 8ND (1 page) |
| 9 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 14 March 2008 | Return made up to 04/11/07; full list of members (3 pages) |
| 14 March 2008 | Return made up to 04/11/07; full list of members (3 pages) |
| 8 November 2007 | New secretary appointed (1 page) |
| 8 November 2007 | New secretary appointed (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 12 glendower road london SW14 8NY (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 12 glendower road london SW14 8NY (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 7 December 2006 | Ad 04/11/05--------- £ si 100@1=100 (1 page) |
| 7 December 2006 | Ad 04/11/05--------- £ si 100@1=100 (1 page) |
| 7 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 4 November 2005 | Incorporation (12 pages) |
| 4 November 2005 | Incorporation (12 pages) |