Founded in 2014, Redwood Technologies Group, classified under reg no. 09228224 is an active company. Currently registered at Radius Court RG12 2UP, Bracknell the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 14th January 2016 Redwood Technologies Group Ltd is no longer carrying the name Redwood Solutions.
At the moment there are 3 directors in the the firm, namely Andrew D., Paul T. and Sean T.. In addition one secretary - Paul T. - is with the company. As of 4 May 2024, there were 2 ex directors - Robert M., John R. and others listed below. There were no ex secretaries.
| Office Address | Radius Court |
| Office Address2 | Eastern Road |
| Town | Bracknell |
| Post code | RG12 2UP |
| Country of origin | United Kingdom |
| Registration Number | 09228224 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 22 September 2014
Position: Director
Appointed: 22 September 2014
Position: Secretary
Appointed: 22 September 2014
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Sean T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James T., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Sean T.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul T.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James T.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Redwood Solutions | January 14, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 1 000 |
| Balance Sheet | |
| Cash Bank In Hand | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 |
| Reserves/Capital | |
| Shareholder Funds | 1 000 |
| Other | |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (50 pages) |
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