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Red Box Recorders Innovations Limited NOTTINGHAM

Founded in 1988, Red Box Recorders Innovations, classified under reg no. 02311996 is an active company. Currently registered at Bradmore Business Park Loughborough Road NG11 6QA, Nottingham the company has been in the business for 36 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 31st December 2021. Since 14th March 2014 Red Box Recorders Innovations Limited is no longer carrying the name Origin Data Realisation.

The firm has one director. Stephane B., appointed on 31 January 2023. There are currently no secretaries appointed. As of 28 May 2024, there were 7 ex directors - Andrew S., Martin C. and others listed below. There were no ex secretaries.

Red Box Recorders Innovations 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 02311996
Date of Incorporation Wed, 2nd Nov 1988
Industry Business and domestic software development
End of financial Year 30th April
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Stephane B.

Position: Director

Appointed: 31 January 2023

Andrew S.

Position: Director

Appointed: 24 May 2022

Resigned: 31 January 2023

Martin C.

Position: Director

Appointed: 14 September 2018

Resigned: 13 September 2019

Richard S.

Position: Director

Appointed: 31 March 2018

Resigned: 31 January 2023

John C.

Position: Director

Appointed: 11 October 2016

Resigned: 31 March 2018

Lee J.

Position: Director

Appointed: 27 April 2013

Resigned: 11 October 2016

Andrew J.

Position: Director

Appointed: 25 March 1992

Resigned: 27 April 2013

Iain W.

Position: Director

Appointed: 25 March 1992

Resigned: 27 April 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Red Box Recorders Group Limited from Nottingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Red Box Recorders Group Limited

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

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 08449679
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Origin Data Realisation March 14, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting period shortened from 31st March 2024 to 30th April 2023
filed on: 3rd, April 2023 		Free Download (1 page)

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