REDSTONE I4E LIMITED


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Address

BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE SLADE FARM
KIRTLINGTON
KIDLINGTON
OXFORDSHIRE
OX5 3JA

phone: 07099 77871
phone: 02456 51081
web:

Information technology consultancy activities

Legal Information

Accounts Overdue (as of 03 May 12)
Company Registration No.: 03476733
Incorporation Date: 05 Dec 1997
14 Years old
Financial Year End: 31 Mar
Capital: £102,144.00
on 04 Jan 12
Company Accounts:
For period ending:
31 Mar 10
Filed on:
06 Jan 11
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Company Return - Directors & Shareholder Information:
As at:
05 Dec 11
Filed on:
04 Jan 12
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Information checked: 03 May 12 - Refresh Now!

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Recently Filed Documents122 available

People connected with this Company

MR PETER ANDREW HAYES 29 Nov 11 secretary - Appointed
NICHOLAS O'RORKE 29 Nov 11 secretary - Appointment ended
MARK ASHBY 02 Mar 11 director - Appointment ended
SHAUN PARKER 02 Mar 11 director - Appointment ended
MR ANTHONY CHARLES WEAVER 16 Sep 10 director - Appointed
PETER HALLETT 15 Sep 10 director - Appointment ended
STEPHEN YAPP 15 Sep 10 director - Appointment ended
PETER HALLETT 15 Sep 10 director - Appointment ended
MR MARK EDWARD ASHBY 07 Jun 10 director - Appointed
MR SHAUN RAYMOND PARKER 04 Jun 10 director - Appointed
PETER HAYES 03 Mar 10 secretary - Appointment ended
MR NICHOLAS O'RORKE 03 Mar 10 secretary - Appointed
MR PETER JOHN HALLETT 04 Dec 09 director - Appointed
MR PETER JOHN HALLETT 04 Dec 09 director - Appointed
MR PETER JOHN HALLETT 28 Oct 09 director - Appointed
MR STEPHEN YAPP 19 Oct 09 director - Appointed
TIMOTHY PERKS 19 Oct 09 director - Appointment ended
MARTIN BALAAM 23 Jul 09 director - Resigned
MOHAMMED RAMZAN 02 Jun 08 director - Resigned

Charges / mortgages against this Company

BARCLAYS BANK PLC
CHARGE OVER SHARES - PARTSATISFIED on 27 Mar 09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Part of whole assets ceased to belong/released (see forms 403b for clarification) on 13 Oct 06
BARCLAYS BANK PLC
DEBENTURE - Part of whole assets ceased to belong/released (see forms 403b for clarification) on 26 Jan 06
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Part of whole assets ceased to belong/released (see forms 403b for clarification) on 17 May 01

Previous Company Names

REDSTONE CONVERGED SOLUTIONS LIMITED
Changed 22 Feb 10
XPERT SYSTEMS LIMITED
Changed 01 Nov 05

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Official AccountsAnnual accounts for year ending 31 Mar 10

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122 official company documents available

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