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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)

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