Redscan Limited

Company Name	Redscan Limited
Directors	Edward S Forman and Patrick Michael Puzzuoli
Company Status	Liquidation
Company Number	07343975
Category	Private Limited Company
Incorporation Date	12 August 2010(13 years, 8 months ago)
Previous Name	Redscan Network Security Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward S Forman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 March 2021(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Patrick Michael Puzzuoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	19 March 2021(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Mr Edward Forman
Status	Current
Appointed	19 March 2021(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Michael David Fenton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 2 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Simon Roy Lee Heron
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 44 Paul Street London EC2A 4LB

Director Name	Neil Hopperton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(3 years after company formation)
Appointment Duration	3 years (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 44-48 Paul Street London EC2A 4LB

Director Name	Leon Edward Pinkney
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Gurbinder Singh
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 2 Throgmorton Avenue London EC2N 2DL

Contact

Website	redscan.co.uk

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

585 at £1	Gurbinder Singh 5.00% Ordinary
585 at £1	Leon Pinkney 5.00% Ordinary
585 at £1	Neil Hopperton 5.00% Ordinary
442 at £1	Paul Rimmer 3.78% Ordinary
2.5k at £1	Michael Fenton 21.40% Ordinary
2.4k at £1	Jasbir Singh 20.14% Ordinary
2.4k at £1	Mark Redwood 20.14% Ordinary
283 at £1	Gerry Masterson 2.42% Ordinary
1.4k at £1	Simon Heron 12.00% Ordinary
222 at £1	James Gunnee 1.90% Ordinary
222 at £1	Philip Mitchinson 1.90% Ordinary
156 at £1	Avt Systems (Uk) LTD 1.33% Ordinary

Financials

Year	2014
Net Worth	-£74,517
Cash	£153,746
Current Liabilities	£588,524

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

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

Filing History

29 January 2021	Termination of appointment of Leon Edward Pinkney as a director on 29 January 2021 (1 page)
29 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 February 2019	Director's details changed for Leon Edward Pinkney on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Mr Michael David Fenton on 27 February 2019 (2 pages)
14 February 2019	Registered office address changed from 2 4th Floor Throgmorton Avenue London EC2N 2DL England to 4th Floor 2 Throgmorton Avenue London EC2N 2DL on 14 February 2019 (1 page)
14 February 2019	Registered office address changed from Ground Floor 44 Paul Street London EC2A 4LB United Kingdom to Redscan Limited 4th Floor Throgmorton Avenue London EC2N 2DL on 14 February 2019 (1 page)
14 February 2019	Registered office address changed from Redscan Limited 4th Floor Throgmorton Avenue London EC2N 2DL England to 2 4th Floor Throgmorton Avenue London EC2N 2DL on 14 February 2019 (1 page)
22 November 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
28 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 September 2016	Termination of appointment of Neil Hopperton as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Neil Hopperton as a director on 23 September 2016 (1 page)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (8 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (8 pages)
4 August 2016	Termination of appointment of Simon Heron as a director on 30 June 2016 (1 page)
4 August 2016	Termination of appointment of Simon Heron as a director on 30 June 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
15 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 13,756 (17 pages)
15 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 13,756 (17 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 February 2015	Statement of capital following an allotment of shares on 2 October 2014 GBP 13,756 (6 pages)
18 February 2015	Statement of capital following an allotment of shares on 2 October 2014 GBP 13,756 (6 pages)
18 February 2015	Statement of capital following an allotment of shares on 2 October 2014 GBP 13,756 (6 pages)
2 February 2015	Statement of capital following an allotment of shares on 28 July 2014 GBP 11,704 (6 pages)
2 February 2015	Statement of capital following an allotment of shares on 28 July 2014 GBP 11,704 (6 pages)
8 December 2014	Appointment of Mr Gurbinder Singh as a director on 1 September 2013 (3 pages)
8 December 2014	Appointment of Mr Gurbinder Singh as a director on 1 September 2013 (3 pages)
8 December 2014	Appointment of Mr Gurbinder Singh as a director on 1 September 2013 (3 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 11,704 (16 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 11,704 (16 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
7 November 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 7,600 (5 pages)
7 November 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 7,600 (5 pages)
7 November 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 7,600 (5 pages)
5 November 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 7,600 (14 pages)
5 November 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 7,600 (14 pages)
11 September 2013	Appointment of Leon Pinkney as a director (3 pages)
11 September 2013	Appointment of Neil Hopperton as a director (3 pages)
11 September 2013	Appointment of Leon Pinkney as a director (3 pages)
11 September 2013	Appointment of Mr Simon Heron as a director (3 pages)
11 September 2013	Appointment of Mr Simon Heron as a director (3 pages)
11 September 2013	Appointment of Neil Hopperton as a director (3 pages)
10 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders (14 pages)
10 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders (14 pages)
26 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 February 2013	Company name changed redscan network security LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2012-11-21 (2 pages)
19 February 2013	Change of name notice (2 pages)
19 February 2013	Company name changed redscan network security LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2012-11-21 (2 pages)
19 February 2013	Change of name notice (2 pages)
24 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-21 (1 page)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-21 (1 page)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (14 pages)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (14 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (14 pages)
7 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (14 pages)
12 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
12 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Redscan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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