REDWOOD TECHNOLOGIES GROUP LTD
RADIUS COURT, EASTERN ROAD, BRACKNELL RG12 2UP- Active
- Private Limited Company
- Company No. 09228224
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD TECHNOLOGIES GROUP LTD was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in BRACKNELL. REDWOOD TECHNOLOGIES GROUP LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 10 years 1 month and 19 days.
| Name | REDWOOD TECHNOLOGIES GROUP LTD |
|---|---|
| Company number | 09228224 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADIUS COURT EASTERN ROAD BRACKNELL RG12 2UP |
|---|---|
| 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 Paul Martin Haitham Taylor Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Sean Zain Taylor Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Patrick Taylor Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD TECHNOLOGIES GROUP LTD | 22 Sep 2014 |
| REDWOOD SOLUTIONS LIMITED | 14 Jan 2016 |