Redzone Production Systems Limited GOSPORT


Founded in 2014, Redzone Production Systems, classified under reg no. 09198909 is an active company. Currently registered at Workspace 2, Unit 7 Wingate Workspace PO12 4HE, Gosport the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Robert V., Catherine B.. Of them, Catherine B. has been with the company the longest, being appointed on 28 December 2022 and Robert V. has been with the company for the least time - from 1 February 2023. As of 15 May 2024, there were 5 ex directors - Robert A., Richard T. and others listed below. There were no ex secretaries.

Redzone Production Systems Limited Address / Contact

Office Address Workspace 2, Unit 7 Wingate Workspace
Office Address2 25 Wingate Road
Town Gosport
Post code PO12 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09198909
Date of Incorporation Tue, 2nd Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Robert V.

Position: Director

Appointed: 01 February 2023

Catherine B.

Position: Director

Appointed: 28 December 2022

Robert A.

Position: Director

Appointed: 18 December 2020

Resigned: 28 December 2022

Richard T.

Position: Director

Appointed: 02 September 2014

Resigned: 31 October 2016

Paul S.

Position: Director

Appointed: 02 September 2014

Resigned: 18 December 2020

Jonathan C.

Position: Director

Appointed: 02 September 2014

Resigned: 30 October 2016

Mark S.

Position: Director

Appointed: 02 September 2014

Resigned: 31 October 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Verifract Llc from Miami, United States. This PSC is classified as "a limited liability 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.

Verifract Llc

200 S. Biscayne Boulevard, Suite 2790, Miami, Florida, 33131, United States

Legal authority Delaware
Legal form Limited Liability Company
Country registered Usa
Place registered Delaware Companies Registry
Registration number 5235036
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-87 055       
Balance Sheet
Cash Bank In Hand18 812       
Cash Bank On Hand18 8124 090169 385138 08095 843557 2211 178 3821 024 150
Current Assets67 763155 496569 970693 0751 240 7741 875 4442 176 0862 659 715
Debtors48 951151 406265 839550 4861 143 5501 318 223997 7041 635 565
Other Debtors 3 63924 8897 12117 57317 32295 729149 703
Property Plant Equipment1 8682 9191 9452 282453  45 086
Tangible Fixed Assets1 868       
Total Inventories   4 5091 381   
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-87 056       
Shareholder Funds-87 055       
Other
Accumulated Depreciation Impairment Property Plant Equipment7352 5624 6725 4087 2376 8006 80015 135
Amounts Owed By Group Undertakings  65 345217 883397 980715 161553 6021 158 164
Amounts Owed To Group Undertakings104 413182 443134 746     
Average Number Employees During Period 4435555
Creditors156 686364 506674 646818 6981 255 7691 516 0881 652 1861 975 758
Creditors Due Within One Year156 686       
Increase From Depreciation Charge For Year Property Plant Equipment 1 8272 1107361 829453 8 335
Net Current Assets Liabilities-88 923-209 010-104 676-125 623-14 995359 356523 900683 957
Nominal Value Shares Issued Specific Share Issue  0     
Number Shares Allotted1       
Number Shares Issued Fully Paid 1490490490490  
Number Shares Issued Specific Share Issue  500     
Other Creditors31 996160 425461 202752 0301 133 4231 150 8591 479 0411 857 490
Other Taxation Social Security Payable14 06522 39345 44864 60491 474347 481172 910116 047
Par Value Share110000  
Profit Loss -119 036  108 799   
Property Plant Equipment Gross Cost2 6035 4816 6177 6907 6906 8006 80060 221
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions2 603       
Tangible Fixed Assets Cost Or Valuation2 603       
Tangible Fixed Assets Depreciation735       
Tangible Fixed Assets Depreciation Charged In Period735       
Total Additions Including From Business Combinations Property Plant Equipment 2 8781 1361 073   53 421
Total Assets Less Current Liabilities-87 055-206 091-102 731-123 341-14 542359 356523 900729 043
Trade Creditors Trade Payables6 212-75533 2502 06430 87217 7482352 221
Trade Debtors Trade Receivables48 951147 767175 605325 482727 997585 740348 373327 698
Disposals Decrease In Depreciation Impairment Property Plant Equipment     890  
Disposals Property Plant Equipment     890  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
Free Download (7 pages)

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