Redwood Software Uk Ltd in Burnham SLOUGH

Redwood Software Uk Ltd SLOUGH

Founded in 1998, Redwood Software Uk, classified under reg no. 03579769 is an active company. Currently registered at Redwood Court 80B, High Street SL1 7JT, Slough the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2000/07/07 Redwood Software Uk Ltd is no longer carrying the name Redwood (gb).

The firm has 4 directors, namely Sean M., Ashish J. and Dominic A. and others. Of them, Dominic A., Matthew A. have been with the company the longest, being appointed on 5 May 2021 and Sean M. has been with the company for the least time - from 12 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Redwood Software Uk Ltd Address / Contact

Office Address	Redwood Court 80B, High Street
Office Address2	Burnham
Town	Slough
Post code	SL1 7JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03579769
Date of Incorporation	Thu, 11th Jun 1998
Industry	Business and domestic software development
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Sean M.

Position: Director

Appointed: 12 October 2023

Ashish J.

Position: Director

Appointed: 23 May 2022

Dominic A.

Position: Director

Appointed: 05 May 2021

Matthew A.

Position: Director

Appointed: 05 May 2021

Lorna Z.

Position: Director

Appointed: 27 October 2021

Resigned: 23 August 2023

Nicholas B.

Position: Director

Appointed: 27 October 2021

Resigned: 23 August 2023

Gerald W.

Position: Director

Appointed: 27 October 2021

Resigned: 23 August 2023

Reed O.

Position: Director

Appointed: 06 September 2021

Resigned: 23 May 2022

Johan V.

Position: Director

Appointed: 01 September 2005

Resigned: 31 March 2007

Edward J.

Position: Director

Appointed: 29 August 2001

Resigned: 13 December 2001

Elizabeth M.

Position: Secretary

Appointed: 26 February 2001

Resigned: 05 May 2021

Marlon V.

Position: Secretary

Appointed: 16 July 1998

Resigned: 01 December 2000

Tijl V.

Position: Director

Appointed: 16 July 1998

Resigned: 06 September 2021

David K.

Position: Secretary

Appointed: 11 June 1998

Resigned: 16 July 1998

Wendy H.

Position: Director

Appointed: 11 June 1998

Resigned: 16 July 1998

David K.

Position: Director

Appointed: 11 June 1998

Resigned: 16 July 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Tijl V. This PSC.

Tijl V.

Notified on	6 April 2016
Ceased on	5 May 2021
Nature of control:	right to appoint and remove directors

Company previous names

Redwood (gb)	July 7, 2000
Sjc 36	July 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 16th, June 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, July 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, December 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 4th, December 2020	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 2nd, August 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, July 2019	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, June 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 20th, March 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 27th, December 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, December 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, July 2017	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 6th, June 2016	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 10th, June 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 3rd, June 2015	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/10 filed on: 26th, June 2014	annual return	Free Download (3 pages)
SH01	902.00 GBP is the capital in company's statement on 2014/06/26	capital
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 29th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/10 filed on: 13th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/10 filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/10 filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/10 filed on: 16th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/26	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, June 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/06/16	annual return
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/06/16 with complete member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/06/16	annual return
363s	Annual return drawn up to 2004/06/16 with complete member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, December 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/06/13 with complete member list filed on: 13th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/13 with complete member list filed on: 13th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/02 with complete member list filed on: 2nd, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/09/02	annual return
363s	Annual return drawn up to 2002/09/02 with complete member list filed on: 2nd, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/09/02	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, February 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 8th, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 8th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, January 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/07/03 with complete member list filed on: 3rd, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/03 with complete member list filed on: 3rd, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/29 with complete member list filed on: 29th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/29 with complete member list filed on: 29th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 29/11/99) up to 1999/11/29	annual return
AA	Small company accounts made up to 1998/12/31 filed on: 11th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 11th, November 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 17th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 17th, July 1998	accounts	Free Download (1 page)

Redwood Software Uk Ltd SLOUGH

Redwood Software Uk Ltd Address / Contact

Company Information / Profile

Company staff

Sean M.

Ashish J.

Dominic A.

Matthew A.

Lorna Z.

Nicholas B.

Gerald W.

Reed O.

Johan V.

Edward J.

Elizabeth M.

Marlon V.

Tijl V.

David K.

Wendy H.

David K.

People with significant control

Company previous names

Company filings

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