Red Box Recorders Innovations Limited

02311996

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, NOTTINGHAM, NG11 6QA

Incorporated 02/11/1988

Compliance

Last accounts

30/04/2024

dormant

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Stephane Berthier

director · Since 31/01/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Red Box Recorders Group Limited

75–100% shares

75–100% votes

Appoint directors

Bradmore Business Park, Loughborough Road, Nottingham, NG11 6QA

Reg: 08449679 · Registrar Of Companies In England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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HSBC BANK PLC

Created 19/04/2016Registered 25/04/2016Satisfied 09/02/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2003Registered 24/05/2003Satisfied 24/05/2013