Redsys Limited in 33 Cavendish Square LONDON

Redsys Limited LONDON

Founded in 1995, Redsys, classified under reg no. 03067723 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for twenty nine years. Its financial year was closed on 4th April and its latest financial statement was filed on Monday 5th April 2021.

There is a single director in the company at the moment - Nicholas R., appointed on 3 July 1998. In addition, a secretary was appointed - Panayota R., appointed on 13 June 1995. As of 26 April 2024, there was 1 ex director - John R.. There were no ex secretaries.

Redsys Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03067723
Date of Incorporation	Tue, 13th Jun 1995
Industry	Manufacture of computers and peripheral equipment
End of financial Year	4th April
Company age	29 years old
Account next due date	Wed, 5th Jul 2023 (296 days after)
Account last made up date	Mon, 5th Apr 2021
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Nicholas R.

Position: Director

Appointed: 03 July 1998

Panayota R.

Position: Secretary

Appointed: 13 June 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1995

Resigned: 13 June 1995

London Law Services Limited

Position: Nominee Director

Appointed: 13 June 1995

Resigned: 13 June 1995

John R.

Position: Director

Appointed: 13 June 1995

Resigned: 03 July 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Nicholas R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Tuesday 4th April 2023 to Monday 3rd April 2023 filed on: 4th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Tuesday 4th April 2023 to Monday 3rd April 2023 filed on: 4th, January 2024	accounts	Free Download (1 page)
AA01	Current accounting period shortened to Monday 4th April 2022, originally was Tuesday 5th April 2022. filed on: 5th, April 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 19th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 24th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 17th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 19th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 25th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 8th July 2014	capital
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th June 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th June 2012 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2011 filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th June 2010 filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 26th, November 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 30th June 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 14th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 14th, December 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (5 pages)
363a	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 15th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 15th, November 2006	accounts	Free Download (4 pages)
363a	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (5 pages)
363a	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
363a	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (5 pages)
363a	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363a	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 1st, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 1st, February 2004	accounts	Free Download (4 pages)
363a	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 17th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 17th, January 2003	accounts	Free Download (4 pages)
363a	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (5 pages)
363a	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2001 filed on: 29th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2001 filed on: 29th, January 2002	accounts	Free Download (4 pages)
363a	Period up to Friday 10th August 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (5 pages)
363a	Period up to Friday 10th August 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/01 to 05/04/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 05/04/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 3rd, July 2000	annual return	Free Download
363(353)	Location of register of members address changed filed on: 3rd, July 2000	annual return
363a	Period up to Monday 3rd July 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (5 pages)
363a	Period up to Monday 3rd July 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 13th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 13th, March 2000	accounts	Free Download (5 pages)
363a	Period up to Wednesday 30th June 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (4 pages)
363a	Period up to Wednesday 30th June 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 22nd, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 22nd, March 1999	accounts	Free Download (5 pages)
363a	Period up to Friday 7th August 1998 - Annual return with full member list filed on: 7th, August 1998	annual return	Free Download (4 pages)
363a	Period up to Friday 7th August 1998 - Annual return with full member list filed on: 7th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 18th, June 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 18th, June 1998	accounts	Free Download (4 pages)
363a	Period up to Monday 15th September 1997 - Annual return with full member list filed on: 15th, September 1997	annual return	Free Download
363a	Period up to Monday 15th September 1997 - Annual return with full member list filed on: 15th, September 1997	annual return
AA	Full accounts data made up to Friday 31st May 1996 filed on: 2nd, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 2nd, April 1997	accounts	Free Download (12 pages)
363s	Period up to Tuesday 16th July 1996 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th July 1996 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 6th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 6th, September 1995	accounts	Free Download (1 page)

Redsys Limited LONDON

Redsys Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Panayota R.

London Law Secretarial Limited

London Law Services Limited

John R.

People with significant control

Company filings

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