Redstone Software & Research Limited

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Micro

Redstone Software & Research Limited

02367401•Private Limited With Share Capital

Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG63TA
WebsiteEmail01420471555

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Incorporated

31/03/1989

Company Age

37 years

Directors

4

Employees

2

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Redstone Software & Research Limited (02367401) is a private limited with share capital incorporated on 31/03/1989 (37 years old) and registered in letchworth garden city, SG63TA. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 31/03/1989
SG63TA
2 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£470.8K

Net Assets

£996.3K

Cash

£1.31M

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
alison jane reeves
director
M
mathew lee haisman
director
A
anthony john reeves
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:01-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Address
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2002
Auditors Resignation Company
Category:Auditors
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:24-12-2001
Legacy
Category:Address
Date:25-10-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Officers
Date:10-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2000
Legacy
Category:Address
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Address
Date:08-06-1999
Legacy
Category:Officers
Date:24-03-1999
Legacy
Category:Officers
Date:24-03-1999
Legacy
Category:Annual Return
Date:31-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-1997
Legacy
Category:Annual Return
Date:10-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1996
Legacy
Category:Annual Return
Date:12-02-1996
Legacy
Category:Address
Date:12-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1995
Miscellaneous
Category:Miscellaneous
Date:20-07-1995
Auditors Resignation Company
Category:Auditors
Date:20-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1995
Legacy
Category:Annual Return
Date:11-01-1995
Legacy
Category:Officers
Date:22-04-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date08/09/2025
Latest Accounts31/05/2025

Trading Addresses

Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Sg6 3Ta, SG63TARegistered

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Contact

01420471555
info@redstonesystems.co.uk
redstonesystems.co.uk
Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG63TA