Redspeed International Limited in Oak Drive, Hartlebury Trading Estate HARTLEBURY

Redspeed International Limited HARTLEBURY

Redspeed International started in year 2004 as Private Limited Company with registration number 05152563. The Redspeed International company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hartlebury at Redspeed International Limited, Unit 117 D&e. Postal code: DY10 4JD. Since Fri, 29th Apr 2005 Redspeed International Limited is no longer carrying the name Red Speed International.

The firm has 4 directors, namely Johan L., Tom D. and Anders M. and others. Of them, Steven G. has been with the company the longest, being appointed on 23 January 2019 and Johan L. and Tom D. have been with the company for the least time - from 1 July 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kerri M. who worked with the the firm until 18 September 2015.

Redspeed International Limited Address / Contact

Office Address	Redspeed International Limited, Unit 117 D&e
Office Address2	Oak Drive, Hartlebury Trading Estate
Town	Hartlebury
Post code	DY10 4JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05152563
Date of Incorporation	Mon, 14th Jun 2004
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Johan L.

Position: Director

Appointed: 01 July 2021

Tom D.

Position: Director

Appointed: 01 July 2021

Anders M.

Position: Director

Appointed: 14 April 2020

Steven G.

Position: Director

Appointed: 23 January 2019

Claes-Fredrik S.

Position: Director

Appointed: 23 January 2019

Resigned: 14 April 2020

Kerri M.

Position: Secretary

Appointed: 20 October 2009

Resigned: 18 September 2015

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2006

Resigned: 20 October 2009

Daniel Z.

Position: Director

Appointed: 18 August 2004

Resigned: 23 January 2019

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 14 June 2004

Resigned: 18 August 2004

Philsec Limited

Position: Corporate Secretary

Appointed: 14 June 2004

Resigned: 16 October 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Redspeed Uk Limited from Hartlebury, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Redspeed Uk Limited

Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate, Hartlebury, DY10 4JD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10027452
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Red Speed International	April 29, 2005
Meaujo (671)	August 26, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, May 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 18th, May 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 14th, February 2019	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 29th, June 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 10th, May 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 15th Mar 2016 - 277667.00 GBP filed on: 10th, May 2016	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 16th, July 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 14th Jun 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 13th Nov 2014: 427667.00 GBP filed on: 20th, November 2014	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 21st, July 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 14th Jun 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 14th Jun 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, June 2013	incorporation	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 19th, June 2013	accounts	Free Download (28 pages)
SH01	Capital declared on Mon, 5th Nov 2012: 426667.00 GBP filed on: 17th, June 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 14th Jun 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 24th, May 2012	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 4th, August 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 14th Jun 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, July 2009	accounts	Free Download (26 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 6th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 18th, August 2008	accounts	Free Download (25 pages)
363a	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2007	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2007	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2007	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2007	incorporation	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 31st, May 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 31st, May 2007	accounts	Free Download (21 pages)
123	Nc inc already adjusted 10/11/06 filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Fri, 10th Nov 2006. Value of each share 1 £, total number of shares: 276667. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Fri, 10th Nov 2006. Value of each share 1 £, total number of shares: 276667. filed on: 20th, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/11/06 filed on: 20th, November 2006	capital	Free Download (2 pages)
363s	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (6 pages)
363(288)	Thu, 13th Jul 2006 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 21st, April 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 21st, April 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 216667 shares on Wed, 25th Jan 2006. Value of each share 1 £, total number of shares: 266667. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 216667 shares on Wed, 25th Jan 2006. Value of each share 1 £, total number of shares: 266667. filed on: 15th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/01/06 filed on: 7th, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 25/01/06 filed on: 7th, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 16/11/05 filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49996 shares on Wed, 16th Nov 2005. Value of each share 1 £, total number of shares: 50000. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49996 shares on Wed, 16th Nov 2005. Value of each share 1 £, total number of shares: 50000. filed on: 1st, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/11/05 filed on: 1st, December 2005	capital	Free Download (2 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
363(353)	Registered office changed on 08/07/05; Location of debenture register address changed	annual return
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
363(353)	Registered office changed on 08/07/05; Location of debenture register address changed	annual return
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 1st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 1st, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 18th Aug 2004. Value of each share 1 £, total number of shares: 4. filed on: 27th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 18th Aug 2004. Value of each share 1 £, total number of shares: 3. filed on: 27th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 18th Aug 2004. Value of each share 1 £, total number of shares: 3. filed on: 27th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 18th Aug 2004. Value of each share 1 £, total number of shares: 4. filed on: 27th, August 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2004	incorporation	Free Download (21 pages)

Redspeed International Limited HARTLEBURY

Redspeed International Limited Address / Contact

Company Information / Profile

Company staff

Johan L.

Tom D.

Anders M.

Steven G.

Claes-Fredrik S.

Kerri M.

York Place Company Secretaries Limited

Daniel Z.

Meaujo Incorporations Limited

Philsec Limited

People with significant control

Company previous names

Company filings

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