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

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Redthorn Systems Ltd (number 06864566) is a private limited company founded on 2009-03-31 originating in United Kingdom. This company is registered at 28 Momentum Place, Bamber Bridge, Preston PR5 6EF. Having undergone a change in 2015-06-11, the previous name the firm utilized was Dna - Agile Technology Limited. Redthorn Systems Ltd is operating under Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Redthorn Systems Ltd
Number	06864566
Date of Incorporation:	Tue, 31st Mar 2009
End of financial year:	31 March
Address:	28 Momentum Place, Bamber Bridge, Preston, PR5 6EF
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the business, we can name: Mark H. (appointed on 23 May 2012), Philip J. (appointment date: 23 May 2012). The Companies House indexes 1 person of significant control - Agile Group Systems & Services Limited, a business that can be found at Momentum Place, Bamber Bridge, PR5 6EF Preston. This corporate PSC owns over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	169,869	240,488	299,024
Number Shares Allotted	-	100	100
Shareholder Funds	72,001	146,888	145,551
Tangible Fixed Assets	1,313	551	9,268
Total Assets Less Current Liabilities	72,001	146,888	190,871

People with significant control

Agile Group Systems & Services Limited

1 November 2016

Address	28 Momentum Place, Bamber Bridge, Preston, PR5 6EF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	09335735
Nature of control:	75,01-100% shares significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 31st March 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 31st March 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 31st March 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 31st March 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 068645660005, created on Wednesday 31st March 2021 filed on: 7th, April 2021 \| mortgage	Free Download (59 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
(MR04) Charge 068645660004 satisfaction in full. filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 068645660003 satisfaction in full. filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 31st March 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 2 satisfaction in full. filed on: 6th, January 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 7th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 31st March 2019 filed on: 13th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 31st March 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 068645660004, created on Thursday 26th October 2017 filed on: 27th, October 2017 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with updates Friday 31st March 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on Thursday 12th May 2016 filed on: 12th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 31st March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Tuesday 26th May 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3 Cuerden Way Bamber Bridge Preston PR5 6BL to Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on Thursday 25th June 2015 filed on: 25th, June 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed dna - agile technology LIMITEDcertificate issued on 11/06/15 filed on: 11th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed redthorn services LTDcertificate issued on 02/06/15 filed on: 2nd, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed dna - agile technology LIMITEDcertificate issued on 22/05/15 filed on: 22nd, May 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 8th May 2015 capital
(MR01) Registration of charge 068645660003, created on Monday 26th January 2015 filed on: 26th, January 2015 \| mortgage	Free Download (23 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 31st March 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st May 2014 capital
(CH01) On Monday 31st March 2014 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 31st March 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 15th February 2013 from Unit 3 Cuerdon Way South Preston Office Village Bamber Bridge Preston Lancs PR5 6BL United Kingdom filed on: 15th, February 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 24th December 2012 from C/O Mark Hughes Abbey Archway Abbey Square Chester CH1 2HU United Kingdom filed on: 24th, December 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed redthorn uk LIMITEDcertificate issued on 21/12/12 filed on: 21st, December 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Monday 3rd December 2012 change of name
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, June 2012 \| accounts	Free Download (4 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 19th, June 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, May 2012 \| mortgage	Free Download (12 pages)
(TM01) Director appointment termination date: Friday 25th May 2012 filed on: 25th, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 25th May 2012. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 25th May 2012 from 22 Lytham Court Euxton Chorley PR7 6FT United Kingdom filed on: 25th, May 2012 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 25th May 2012. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 25th May 2012. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 31st March 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 25th May 2012 filed on: 25th, May 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, January 2012 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on Wednesday 11th January 2012 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, August 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Thursday 31st March 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, August 2011 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 27th, June 2010 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, August 2009 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 31st, March 2009 \| incorporation	Free Download (14 pages)

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