RED MAPLE TECHNOLOGIES LTD
EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM GL50 1TA- Active
- Private Limited Company
- Company No. 11223788
- Last Updated: 01 Mar 2024
Company Profile
RED MAPLE TECHNOLOGIES LTD was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in CHELTENHAM. RED MAPLE TECHNOLOGIES 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 6 years 8 months and 16 days.
| Name | RED MAPLE TECHNOLOGIES LTD |
|---|---|
| Company number | 11223788 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GL50 1TA |
|---|---|
| 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 |
|---|---|
| Bland Technologies Limited Kingston, BH20 5LW |
Dates: Friday, December 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Boyd Mason Nationality: Canadian |
Dates: Friday, March 1, 2019 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Edward Griffiths Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Stemp Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Francis John Dunning-Walton Nationality: British |
Dates: Monday, February 26, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RED MAPLE TECHNOLOGIES LTD | 26 Feb 2018 |
| INFOSEC CONSULTING SERVICES LIMITED | 15 Apr 2019 |