REDI Technologies Ltd

Company Name	REDI Technologies Ltd
Director	Michael Maloney
Company Status	Active
Company Number	08299297
Category	Private Limited Company
Incorporation Date	20 November 2012(11 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Current
Appointed	19 May 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Michael Maloney
Date of Birth	May 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	31 December 2023(11 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Proposition Director
Country of Residence	United States
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Robert Crane
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Paul Gerard Christensen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Mirza Sameer Baig
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2014)
Role	Head Of Redi Emea
Country of Residence	United Kingdom
Correspondence Address	75 Wells Street London W1T 3QH

Director Name	Mr Jonathan Samuel Kepets
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2013(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	75 Wells Street London W1T 3QH

Director Name	Mr Michael Lax
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Wells Street 2nd Floor London W1T 3QH

Director Name	Greg Vernon Stockett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	75 Wells St. London W1T 3QH

Director Name	Mr Ian David Mawdsley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 2021)
Role	Global Head Of Sales
Country of Residence	England
Correspondence Address	75 Wells Street 2nd Floor London W1T 3QH

Director Name	Mr Neill Martin Penney
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Thomas Anthony Venezia
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2018)
Role	Senior Vice President, Global Head Of Trading Capa
Country of Residence	United States
Correspondence Address	3 Times Square New York Ny 10036

Director Name	Rishi Nangalia
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2017(4 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2019)
Role	Global Head Of Eti Trading
Country of Residence	United States
Correspondence Address	3 Times Square New York 10036

Director Name	Michael Chin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2019(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 02 November 2020)
Role	Md, Co-Head Trading Proposition
Country of Residence	United States
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Leigh Bernard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Richard Bateson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2023)
Role	Head Of Equities & Sell Side Workflow
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Secretary Name	Radius (Europe) Limited (Corporation)
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Secretary Name	Radius Commercial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2016(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 February 2017)
Correspondence Address	11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

6 February 2013	Delivered on: 14 February 2013 Persons entitled: Derwent Valley Central Limited Classification: Secured rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance see image for full details. Outstanding

Filing History

9 December 2020	Director's details changed for Leigh Bernard Henson on 9 December 2020 (2 pages)
8 December 2020	Director's details changed for Leigh Bernard Henson on 1 December 2020 (2 pages)
2 December 2020	Appointment of Leigh Bernard Henson as a director on 1 December 2020 (2 pages)
18 November 2020	Termination of appointment of Michael Chin as a director on 2 November 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (22 pages)
18 August 2020	Termination of appointment of Neill Martin Penney as a director on 22 July 2020 (1 page)
6 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
2 April 2020	Change of details for Refinitiv Limited as a person with significant control on 30 March 2020 (2 pages)
30 March 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP England to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page)
17 February 2020	Second filing for the appointment of Michael Chin as a director (6 pages)
31 January 2020	Appointment of Michael Chin as a director on 9 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/02/2020. (3 pages)
1 November 2019	Termination of appointment of Rishi Nangalia as a director on 11 October 2019 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (74 pages)
11 July 2019	Change of details for Reuters Limited as a person with significant control on 28 February 2019 (2 pages)
11 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
17 February 2019	Cessation of Tr (2008) Limited as a person with significant control on 14 August 2018 (1 page)
17 February 2019	Notification of Reuters Limited as a person with significant control on 14 August 2018 (2 pages)
11 February 2019	Termination of appointment of Thomas Anthony Venezia as a director on 3 December 2018 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (26 pages)
22 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
16 November 2017	Appointment of Rishi Nangalia as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Rishi Nangalia as a director on 16 November 2017 (2 pages)
25 August 2017	Full accounts made up to 31 December 2016 (22 pages)
25 August 2017	Full accounts made up to 31 December 2016 (22 pages)
4 August 2017	Appointment of Mr Thomas Anthony Venezia as a director on 31 July 2017 (2 pages)
4 August 2017	Appointment of Mr Thomas Anthony Venezia as a director on 31 July 2017 (2 pages)
3 August 2017	Appointment of Mr Neill Martin Penney as a director on 27 June 2017 (2 pages)
3 August 2017	Appointment of Mr Neill Martin Penney as a director on 27 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
13 June 2017	Appointment of Miss Carla O'hanlon as a secretary on 19 May 2017 (2 pages)
13 June 2017	Appointment of Miss Carla O'hanlon as a secretary on 19 May 2017 (2 pages)
2 March 2017	Termination of appointment of Radius Commercial Services Limited as a secretary on 16 February 2017 (1 page)
2 March 2017	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Radius Commercial Services Limited as a secretary on 16 February 2017 (1 page)
8 February 2017	Termination of appointment of Greg Vernon Stockett as a director on 13 January 2017 (1 page)
8 February 2017	Termination of appointment of Greg Vernon Stockett as a director on 13 January 2017 (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
26 August 2016	Full accounts made up to 31 December 2015 (29 pages)
26 August 2016	Full accounts made up to 31 December 2015 (29 pages)
8 February 2016	Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016 (1 page)
8 February 2016	Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016 (1 page)
25 January 2016	Appointment of Mr Ian David Mawdsley as a director on 22 December 2015 (2 pages)
25 January 2016	Appointment of Mr Ian David Mawdsley as a director on 22 December 2015 (2 pages)
12 January 2016	Termination of appointment of Michael Lax as a director on 18 December 2015 (1 page)
12 January 2016	Termination of appointment of Michael Lax as a director on 18 December 2015 (1 page)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,100 (5 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,100 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 September 2015	Appointment of Greg Vernon Stockett as a director on 21 August 2015 (2 pages)
8 September 2015	Appointment of Greg Vernon Stockett as a director on 21 August 2015 (2 pages)
7 September 2015	Termination of appointment of Jonathan Samuel Kepets as a director on 31 July 2015 (1 page)
7 September 2015	Termination of appointment of Jonathan Samuel Kepets as a director on 31 July 2015 (1 page)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,100 (5 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,100 (5 pages)
20 October 2014	Appointment of Mr Michael Lax as a director on 10 October 2014 (2 pages)
20 October 2014	Appointment of Mr Michael Lax as a director on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Mirza Sameer Baig as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Mirza Sameer Baig as a director on 10 October 2014 (1 page)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2014	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014 (1 page)
1 August 2014	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014 (1 page)
1 August 2014	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 (1 page)
11 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 50,100.00 (4 pages)
11 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 50,100.00 (4 pages)
18 December 2013	Director's details changed for Mr Jonathan Samuel Kepets on 18 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Jonathan Samuel Kepets on 18 December 2013 (2 pages)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
18 December 2013	Director's details changed for Mr Mirza Sameer Baig on 18 December 2013 (2 pages)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
18 December 2013	Director's details changed for Mr Mirza Sameer Baig on 18 December 2013 (2 pages)
19 July 2013	Appointment of Mr Jonathan Samuel Kepets as a director (2 pages)
19 July 2013	Appointment of Mr Jonathan Samuel Kepets as a director (2 pages)
19 July 2013	Appointment of Mr Mirza Sameer Baig as a director (2 pages)
19 July 2013	Appointment of Mr Mirza Sameer Baig as a director (2 pages)
18 July 2013	Termination of appointment of Paul Christensen as a director (1 page)
18 July 2013	Termination of appointment of Robert Crane as a director (1 page)
18 July 2013	Termination of appointment of Robert Crane as a director (1 page)
18 July 2013	Termination of appointment of Paul Christensen as a director (1 page)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
8 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
20 November 2012	Incorporation (23 pages)
20 November 2012	Incorporation (23 pages)

REDI Technologies Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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