RED PLANET CONSULTING LTD
10 KEEL WAY, OXLEY PARK, MILTON KEYNES MK4 4TZ- Active
- Private Limited Company
- Company No. 05553806
- Last Updated: 01 Mar 2024
Company Profile
RED PLANET CONSULTING LTD was incorporated on Monday, September 5, 2005 as a Private Limited Company with registered address in MILTON KEYNES. RED PLANET CONSULTING LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years and 15 days.
| Name | RED PLANET CONSULTING LTD |
|---|---|
| Company number | 05553806 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 KEEL WAY OXLEY PARK MILTON KEYNES MK4 4TZ |
|---|---|
| Country Of Origin |
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 Adam Timothy David Durrant Nationality: English |
Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Anthony Bergan Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against RED PLANET CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED PLANET CONSULTING LTD | 05 Sep 2005 |