CODE RED ASSOCIATES LTD

THE LOOKOUT, BULL CLOSE ROAD, NOTTINGHAM  NG7 2UL
  • Active
  • Private Limited Company
  • Company No. 06869626
  • Last Updated: 01 Mar 2024

Company Profile

CODE RED ASSOCIATES LTD was incorporated on Friday, April 3, 2009 as a Private Limited Company with registered address in NOTTINGHAM. CODE RED ASSOCIATES 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 15 years 6 months and 20 days.

Name CODE RED ASSOCIATES LTD
Company number 06869626
Company type Private Limited Company
Incorporation date 03 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address THE LOOKOUT
BULL CLOSE ROAD
NOTTINGHAM
NG7 2UL
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
Mr Leigh Ross Osborne Nationality: British Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Maxine Osborne Nationality: British Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gregory Stuart Tyler Nationality: British Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ian Christopher Harrison Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (7 days left)
Latest accounts 31 January 2023
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CODE RED ASSOCIATES LTD 03 Apr 2009