Red Box Recorders Innovations Limited

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dissolved

Red Box Recorders Innovations Limited

02311996•Private Limited With Share Capital

Bradmore Business Park, Loughborough Road, Nottingham, NG116QA
Website01159377100

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Incorporated

02/11/1988

Company Age

37 years

Directors

1

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Red Box Recorders Innovations Limited (02311996) is a private limited with share capital incorporated on 02/11/1988 (37 years old) and registered in nottingham, NG116QA. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 02/11/1988
NG116QA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-07-2026
Gazette Notice Voluntary
Category:Gazette
Date:05-05-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2025
Legacy
Category:Miscellaneous
Date:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2014
Resolution
Category:Resolution
Date:05-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Auditors Resignation Company
Category:Auditors
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Address
Date:24-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:18-04-2000
Memorandum Articles
Category:Incorporation
Date:24-03-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/04/2026
Filing Date13/06/2025
Latest Accounts30/04/2024

Trading Addresses

Bradmore Business Park, Loughborough Road, Bunny, Nottingham, Nottinghamshire, NG116QARegistered

Contact

01159377100
www.redboxvoice.com
Bradmore Business Park, Loughborough Road, Nottingham, NG116QA