Nordan Red Systems Ltd
Company Profile
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SmallNordan Red Systems Ltd
06014409•Private Limited With Share Capital
Plot L, Clayhill Industrial Estate, Neston, CH643RU
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Incorporated
30/11/2006
Company Age
19 years
Directors
7
Employees
36
SIC Code
43342
Risk
low risk
Company Overview
Registration, classification & business activity
Nordan Red Systems Ltd (06014409) is a private limited with share capital incorporated on 30/11/2006 (19 years old) and registered in neston, CH643RU. The company operates under SIC code 43342 - glazing.
Red systems offers excellent services supporting customers to meet their specific need and avoid them wasting time and money. we are committed to reach the best solutions through understanding your requirements, analyze hardware options and with tailor-made services support safe and stable it enviro...
Private Limited With Share Capital
SIC: 43342
Small
Incorporated 30/11/2006
CH643RU
36 employees
Financial Overview
Total Assets
£5.87M
Liabilities
£3.16M
Net Assets
£2.71M
Est. Turnover
£9.31M
AI Estimated
Unreported
Cash
£1.44M
Key Metrics
36
Employees
7
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Legacy
Category:Miscellaneous
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Resolution
Category:Resolution
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Resolution
Category:Resolution
Date:16-12-2023
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Resolution
Category:Resolution
Date:02-08-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:30-10-2021
Resolution
Category:Resolution
Date:30-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Change Of Name By Resolution
Category:Change Of Name
Date:25-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2012
Resolution
Category:Resolution
Date:08-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2011
Termination Secretary Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Import / Export
Imports
12 Months7
60 Months19
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024
Trading Addresses
Red Systems Ltd, 33 Townshend Avenue, Wirral, Merseyside, CH612XN
Plot L, Clayhill Industrial Estate, Neston, Wirral Ch64 3Ru, CH643RURegistered
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