REDTHORN SERVICES LTD
28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON PR5 6EF- Active
- Private Limited Company
- Company No. 06760360
- Last Updated: 01 Mar 2024
Company Profile
REDTHORN SERVICES LTD was incorporated on Thursday, November 27, 2008 as a Private Limited Company with registered address in PRESTON. REDTHORN SERVICES LTD 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 15 years 9 months and 27 days.
| Name | REDTHORN SERVICES LTD |
|---|---|
| Company number | 06760360 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 MOMENTUM PLACE BAMBER BRIDGE PRESTON PR5 6EF |
|---|---|
| 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 Philip Rowland Jones Nationality: British |
Dates: Tuesday, November 1, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mark Hughes Nationality: British |
Dates: Tuesday, November 1, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Redthorn Systems Consulting Ltd Momentum Place, Bamber Bridge, PR5 6EF |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| REDTHORN SERVICES LTD | 27 Nov 2008 |
| AVENTA UK LIMITED | 21 Dec 2012 |
| DNA - AGILE OUTSOURCING SERVICES LIMITED | 22 May 2015 |
| REDTHORN SYSTEMS LTD | 02 Jun 2015 |
| DNA - AGILE OUTSOURCING SERVICES LIMITED | 11 Jun 2015 |