Red Seven Technology Group Limited MANCHESTER


Red Seven Technology Group Limited is a private limited company registered at New Bridgewater House Mayfield Avenue, Worsley, Manchester M28 3JF. Incorporated on 2017-09-20, this 6-year-old company is run by 1 director.
Director Rolf J., appointed on 06 December 2023.
The company is officially categorised as "activities of head offices" (SIC code: 70100). According to official database there was a change of name on 2018-02-06 and their previous name was Red 7 Technology Group Limited.
The last confirmation statement was sent on 2023-09-19 and the due date for the subsequent filing is 2024-10-03. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Red Seven Technology Group Limited Address / Contact

Office Address New Bridgewater House Mayfield Avenue
Office Address2 Worsley
Town Manchester
Post code M28 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10973790
Date of Incorporation Wed, 20th Sep 2017
Industry Activities of head offices
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Rolf J.

Position: Director

Appointed: 06 December 2023

Jamie P.

Position: Director

Appointed: 26 April 2018

Resigned: 01 October 2021

Rosie M.

Position: Director

Appointed: 13 February 2018

Resigned: 29 April 2019

Daniel F.

Position: Director

Appointed: 13 February 2018

Resigned: 01 October 2021

Robert B.

Position: Director

Appointed: 20 September 2017

Resigned: 25 October 2022

Peter C.

Position: Director

Appointed: 20 September 2017

Resigned: 06 December 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Dura Software Uk, Ltd from London, United Kingdom. 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. Another one in the persons with significant control register is Red Seven Holdings Limited that entered Onchan, Isle Of Man as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Peter C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Dura Software Uk, Ltd

66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 15238716
Notified on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Red Seven Holdings Limited

28 Majestic Close, Onchan, IM3 2JH, Isle Of Man

Legal authority 1931 Act Company
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 130386c
Notified on 20 September 2017
Nature of control: 50,01-75% shares

Peter C.

Notified on 20 September 2017
Ceased on 6 December 2023
Nature of control: 25-50% shares

Company previous names

Red 7 Technology Group February 6, 2018

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cancellation of shares. Statement of Capital on 27th November 2023: 11195.68 GBP
filed on: 3rd, January 2024
Free Download (8 pages)

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