RED KITE SYSTEMS LIMITED
C/O GRINEAUX ACCOUNTANTS LTD, 20 MARKET HILL, SOUTHAM CV47 0HF- Active
- Private Limited Company
- Company No. 02606053
- Last Updated: 01 Mar 2024
Company Profile
RED KITE SYSTEMS LIMITED was incorporated on Monday, April 29, 1991 as a Private Limited Company with registered address in SOUTHAM. RED KITE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 6 months and 9 days.
| Name | RED KITE SYSTEMS LIMITED |
|---|---|
| Company number | 02606053 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GRINEAUX ACCOUNTANTS LTD 20 MARKET HILL SOUTHAM CV47 0HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David George Arber Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Janet Cox Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against RED KITE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED KITE SYSTEMS LIMITED | 29 Apr 1991 |