Company information:
Redac Limited (No: 04345919)
Address: THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF, UNITED KINGDOM
Status: Active
Incorporated: 28-Dec-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN ERIC DEWS ( DOB: Oct-1975 From: Jun-2023 )
Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 )
Current Director: SIMON DAVID WALSH ( DOB: Jul-1971 From: Jun-2023 )
Current Secretary: JAYNE LOUISE ASPELL ( From: Apr-2022 )
Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968 From: Jun-2015 To: Dec-2015 )
Resigned Director: MARTIN KEITH BOLLAND ( DOB: Aug-1956 From: Dec-2001 To: Aug-2002 )
Resigned Director: MARTIN KEITH BOLLAND ( DOB: Aug-1956 From: Sep-2009 To: Feb-2010 )
Resigned Director: ERIC JOHN CATER ( DOB: May-1940 From: Aug-2002 To: Jan-2010 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Dec-2001 To: Dec-2001 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Feb-2010 To: Mar-2015 )
Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964 From: Sep-2003 To: Sep-2015 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Feb-2022 To: Feb-2023 )
Resigned Director: ADRIENNE ANNE MADDOX ( DOB: Apr-1957 From: Aug-2002 To: Sep-2003 )
Resigned Director: JONATHAN PAUL MOULTON ( DOB: Oct-1950 From: Aug-2002 To: Sep-2009 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Feb-2010 To: May-2015 )
Resigned Director: DOMINIC JAMES HAVILAND SLADE ( DOB: Apr-1971 From: Jan-2002 To: Aug-2002 )
Resigned Director: MARK HARRY THOMPSON ( DOB: Dec-1956 From: Feb-2010 To: Feb-2011 )
Resigned Director: FIONA MARIA TIMOTHY ( DOB: Nov-1962 From: Sep-2003 To: Feb-2010 )
Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Sep-2015 To: Jul-2023 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Dec-2001 To: Jan-2002 )
Resigned Secretary: ERIC JOHN CATER ( DOB: May-1940 From: Aug-2002 To: Sep-2003 )
Resigned Secretary: PAUL DAVID GIBSON ( DOB: Jun-1964 From: Sep-2003 To: Feb-2011 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Dec-2001 To: Dec-2001 )
Resigned Secretary: HILARY ANNE LOWE ( From: Mar-2011 To: Jul-2011 )
Resigned Secretary: NATALIE AMANDA SHAW ( From: Oct-2018 To: Apr-2022 )
Resigned Secretary: DOMINIC JAMES HAVILAND SLADE ( DOB: Apr-1971 From: Jan-2002 To: Aug-2002 )
Persons of Significant Control:
Advanced Computer Software Group Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)