Redthorn Systems Ltd in Bamber Bridge PRESTON

Redthorn Systems Ltd PRESTON

Redthorn Systems started in year 2009 as Private Limited Company with registration number 06864566. The Redthorn Systems company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Preston at 28 Momentum Place. Postal code: PR5 6EF. Since Thursday 11th June 2015 Redthorn Systems Ltd is no longer carrying the name Dna - Agile Technology.

The company has 2 directors, namely Mark H., Philip J.. Of them, Mark H., Philip J. have been with the company the longest, being appointed on 23 May 2012. 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 - Karen H. who worked with the the company until 31 December 2011.

Redthorn Systems Ltd Address / Contact

Office Address	28 Momentum Place
Office Address2	Bamber Bridge
Town	Preston
Post code	PR5 6EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06864566
Date of Incorporation	Tue, 31st Mar 2009
Industry	Other information technology service activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Mark H.

Position: Director

Appointed: 23 May 2012

Philip J.

Position: Director

Appointed: 23 May 2012

Thomas D.

Position: Director

Appointed: 23 May 2012

Resigned: 26 May 2015

Michael B.

Position: Director

Appointed: 31 March 2009

Resigned: 23 May 2012

Karen H.

Position: Secretary

Appointed: 31 March 2009

Resigned: 31 December 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Agile Group Systems & Services Limited from Preston, England. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Agile Group Systems & Services Limited

28 Momentum Place, Bamber Bridge, Preston, PR5 6EF, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	09335735
Notified on	1 November 2016
Nature of control:	75,01-100% shares significiant influence or control

Company previous names

Dna - Agile Technology	June 11, 2015
Redthorn Services	June 2, 2015
Dna - Agile Technology	May 22, 2015
Redthorn Uk	December 21, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	72 001	146 888	145 551

Balance Sheet
Cash Bank In Hand	6 873	11 682	5 893
Current Assets	169 869	240 488	299 024
Debtors	162 996	228 806	293 131
Net Assets Liabilities Including Pension Asset Liability	72 001	146 888	145 551
Tangible Fixed Assets	1 313	551	9 268

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	71 901	146 788	145 451
Shareholder Funds	72 001	146 888	145 551

Other
Amounts Owed To Group Undertakings Other Participating Interests After One Year			13 349
Creditors Due After One Year			45 320
Creditors Due Within One Year	99 181	94 151	117 421
Debtors Due After One Year		153 765	166 679
Net Current Assets Liabilities	70 688	146 337	181 603
Number Shares Allotted		100	100
Other Creditors After One Year			31 971
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 287	2 287	11 950
Tangible Fixed Assets Depreciation	974	1 736	2 682
Total Assets Less Current Liabilities	72 001	146 888	190 871
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 31st March 2023 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 31st March 2023 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 31st March 2022 filed on: 31st, March 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 31st March 2021 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068645660005, created on Wednesday 31st March 2021 filed on: 7th, April 2021	mortgage	Free Download (59 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (10 pages)
MR04	Charge 068645660004 satisfaction in full. filed on: 1st, April 2021	mortgage	Free Download (1 page)
MR04	Charge 068645660003 satisfaction in full. filed on: 2nd, March 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 31st March 2020 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 6th, January 2020	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 7th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 31st March 2019 filed on: 13th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 31st March 2018 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (14 pages)
MR01	Registration of charge 068645660004, created on Thursday 26th October 2017 filed on: 27th, October 2017	mortgage	Free Download (34 pages)
CS01	Confirmation statement with updates Friday 31st March 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on Thursday 12th May 2016 filed on: 12th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 26th May 2015 filed on: 25th, June 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 3 Cuerden Way Bamber Bridge Preston PR5 6BL to Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on Thursday 25th June 2015 filed on: 25th, June 2015	address	Free Download (1 page)
CERTNM	Company name changed dna - agile technology LIMITEDcertificate issued on 11/06/15 filed on: 11th, June 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CERTNM	Company name changed redthorn services LTDcertificate issued on 02/06/15 filed on: 2nd, June 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CERTNM	Company name changed dna - agile technology LIMITEDcertificate issued on 22/05/15 filed on: 22nd, May 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 8th May 2015	capital
MR01	Registration of charge 068645660003, created on Monday 26th January 2015 filed on: 26th, January 2015	mortgage	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
CH01	On Monday 31st March 2014 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 15th February 2013 from Unit 3 Cuerdon Way South Preston Office Village Bamber Bridge Preston Lancs PR5 6BL United Kingdom filed on: 15th, February 2013	address	Free Download (1 page)
AD01	Change of registered office on Monday 24th December 2012 from C/O Mark Hughes Abbey Archway Abbey Square Chester CH1 2HU United Kingdom filed on: 24th, December 2012	address	Free Download (1 page)
CERTNM	Company name changed redthorn uk LIMITEDcertificate issued on 21/12/12 filed on: 21st, December 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 3rd December 2012	change of name
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, June 2012	accounts	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 19th, June 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, May 2012	mortgage	Free Download (12 pages)
TM01	Director appointment termination date: Friday 25th May 2012 filed on: 25th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 25th May 2012. filed on: 25th, May 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 25th May 2012 from 22 Lytham Court Euxton Chorley PR7 6FT United Kingdom filed on: 25th, May 2012	address	Free Download (1 page)
AP01	New director appointment on Friday 25th May 2012. filed on: 25th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 25th May 2012. filed on: 25th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: Friday 25th May 2012 filed on: 25th, May 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, January 2012	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Wednesday 11th January 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, August 2011	gazette	Free Download (1 page)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, August 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 27th, June 2010	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, August 2009	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 31st, March 2009	incorporation	Free Download (14 pages)

Redthorn Systems Ltd PRESTON

Redthorn Systems Ltd Address / Contact

Company Information / Profile

Company staff

Mark H.

Philip J.

Thomas D.

Michael B.

Karen H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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