Redthorn Systems Consulting Ltd. net worth, address, company information. Free

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Redthorn Systems Consulting Ltd (registration number 06755751) is a private limited company incorporated on 2008-11-24 originating in United Kingdom. This firm has its registered office at 28 Momentum Place, Bamber Bridge, Preston PR5 6EF. Changed on 2015-11-16, the previous name the firm used was Dna - Agile Consulting Limited. Redthorn Systems Consulting Ltd operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Redthorn Systems Consulting Ltd
Number	06755751
Date of Incorporation:	2008-11-24
End of financial year:	31 March
Address:	28 Momentum Place, Bamber Bridge, Preston, PR5 6EF
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this particular business, we can name: Mark H. (appointed on 24 November 2008), Philip J. (appointment date: 24 November 2008). The official register lists 1 person of significant control - Dna-Agile Group Ltd, a business that is located at Momentum Place, Bamber Bridge, PR5 6EF Preston. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	186,787	156,808	159,608
Number Shares Allotted	-	300	300
Shareholder Funds	180,465	308,289	301,230
Tangible Fixed Assets	1,108	831	623
Total Assets Less Current Liabilities	1,308,408	1,323,762	1,343,383

People with significant control

Dna-Agile Group Ltd

1 November 2016

Address	28 Momentum Place, Bamber Bridge, Preston, PR5 6EF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07881983
Nature of control:	75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-24 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-24 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-11-24 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-11-24 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 067557510004, created on 2021-03-31 filed on: 7th, April 2021 \| mortgage	Free Download (59 pages)
(MR04) Satisfaction of charge 067557510003 in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 067557510002 in full filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-11-24 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 1 in full filed on: 6th, January 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-24 filed on: 8th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 7th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-11-24 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2017-11-24 filed on: 1st, December 2017 \| confirmation statement	Free Download
(MR01) Registration of charge 067557510003, created on 2017-10-26 filed on: 27th, October 2017 \| mortgage	Free Download
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-11-24 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF. Change occurred on 2016-05-12. Company's previous address: Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE. filed on: 12th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-24: 300.00 GBP capital
(CERTNM) Company name changed dna - agile consulting LIMITEDcertificate issued on 16/11/15 filed on: 16th, November 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE. Change occurred on 2015-06-25. Company's previous address: 3 Cuerden Way Bamber Bridge Preston PR5 6BL. filed on: 25th, June 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-05-26 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 067557510002, created on 2015-01-19 filed on: 19th, January 2015 \| mortgage	Free Download (23 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, October 2014 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, March 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, March 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-24: 300.00 GBP capital
(CH01) On 2013-11-24 director's details were changed filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-11-24 director's details were changed filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2013-08-01 filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 3 Cuerdon Way South Preston Office Village Bamber Bridge Preston Lancs PR5 6BL United Kingdom on 2013-02-15 filed on: 15th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 27th, December 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Abbey Archway Abbey Square Chester Cheshire CH1 2HU on 2012-12-24 filed on: 24th, December 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2012-11-30 to 2013-03-31 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed agile business solutions (uk) LIMITEDcertificate issued on 21/12/12 filed on: 21st, December 2012 \| change of name	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, May 2012 \| mortgage	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2011-11-30 filed on: 24th, January 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-11-30 filed on: 18th, May 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-11-30 filed on: 15th, April 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010-03-11 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-24 filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-11 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Steam Mill Business Centre Steam Mill Street Chester CH3 5AN on 2010-02-22 filed on: 22nd, February 2010 \| address	Free Download (2 pages)
(288b) On 2009-03-18 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, November 2008 \| incorporation	Free Download (19 pages)

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