REDSET SECURITY LIMITED
CASTLE HOUSE, CASTLE STREET, GUILDFORD GU1 3UW- Active
- Private Limited Company
- Company No. 13644109
- Last Updated: 01 Mar 2024
Company Profile
REDSET SECURITY LIMITED was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in GUILDFORD. REDSET SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 3 years 1 month and 13 days.
| Name | REDSET SECURITY LIMITED |
|---|---|
| Company number | 13644109 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE CASTLE STREET GUILDFORD GU1 3UW |
|---|---|
| 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 Stephen Antony Hughes Nationality: British |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Redset Solutions Group Llp Castle Street, GU1 3UW |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Eric Trigwell Nationality: British |
Dates: Monday, January 24, 2022 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Robert Redman Nationality: British |
Dates: Monday, September 27, 2021 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sallyann Gisela Redman Nationality: British |
Dates: Monday, September 27, 2021 - Monday, January 24, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REDSET SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REDSET SECURITY LIMITED | 27 Sep 2021 |