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Red Box Hosted Solutions Limited NOTTINGHAM

Founded in 2010, Red Box Hosted Solutions, classified under reg no. 07444167 is an active company. Currently registered at Bradmore Business Park Loughborough Road NG11 6QA, Nottingham the company has been in the business for 14 years. Its financial year was closed on 30th April and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Stephane B., appointed on 31 January 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Iain W. who worked with the the company until 25 April 2013.

Red Box Hosted Solutions Limited Address / Contact

Office Address Bradmore Business Park Loughborough Road
Office Address2 Bradmore
Town Nottingham
Post code NG11 6QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07444167
Date of Incorporation Thu, 18th Nov 2010
Industry Other telecommunications activities
End of financial Year 30th April
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Stephane B.

Position: Director

Appointed: 31 January 2023

Richard S.

Position: Director

Appointed: 31 March 2018

Resigned: 31 January 2023

John C.

Position: Director

Appointed: 11 October 2016

Resigned: 31 March 2018

Iain W.

Position: Secretary

Appointed: 18 November 2010

Resigned: 25 April 2013

Red Box Recorders Limited

Position: Corporate Director

Appointed: 18 November 2010

Resigned: 31 January 2023

Iain W.

Position: Director

Appointed: 18 November 2010

Resigned: 25 April 2013

Lee J.

Position: Director

Appointed: 18 November 2010

Resigned: 11 October 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Red Box Recorders Innovations Limited from Nottingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Red Box Recorders Innovations Limited

Bradmore Business Park Loughborough Road, Bunny, Nottingham, NG11 6QA, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Registered In England And Wales
Registration number 02311996
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 29th, March 2024 		Free Download (7 pages)

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