REDSPIRE LIMITED
EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN RH14 0AZ- Active
- Private Limited Company
- Company No. 04919518
- Last Updated: 01 Mar 2024
Company Profile
REDSPIRE LIMITED was incorporated on Thursday, October 2, 2003 as a Private Limited Company with registered address in WISBOROUGH GREEN. REDSPIRE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 8 days.
| Name | REDSPIRE LIMITED |
|---|---|
| Company number | 04919518 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN RH14 0AZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Incremental Group Holdings Limited Bothwell Street, G2 7JL |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Bryan Lyle Nationality: British |
Dates: Saturday, April 4, 2020 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Lyle Nationality: British |
Dates: Sunday, October 2, 2016 - Thursday, January 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| REDSPIRE LIMITED | 02 Oct 2003 |
| COBRATECH LIMITED | 30 Mar 2004 |