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Redwood Technologies Limited

02817863

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Radius Court, Eastern Road, Bracknell, RG12 2UP
Incorporated 14/05/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Paul Martin Haitham Taylor

director · Since 06/01/1994

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 43 other boards

Mr Paul Martin Haitham Taylor

secretary · Since 14/05/1994

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 43 other boards

Mr Sean Zain Taylor

director · Since 13/09/1994

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr James Patrick Taylor

director · Since 01/04/1997

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Paul Martin Haitham Taylor

director · Since 06/01/1994

British · England · Age 55

Sean Zain Taylor

director · Since 13/09/1994

British · United Kingdom · Age 57

James Patrick Taylor

director · Since 01/04/1997

British · England · Age 88

Former

Christopher Hackett

nominee secretary · Resigned 14/05/1993

Sean Zain Taylor

director · Resigned 07/01/1994

David Ralph Stuart Hazeldine

director · Resigned 13/09/1994

Zabedah Binte Haji Mohammed Yusof Taylor

secretary · Resigned 14/09/1994

Ronnie Alan Perry

director · Resigned 17/08/2012

Martin Hokei Fung

director · Resigned 31/01/2013

Persons with Significant Control

Redwood Technologies Group Limited

75–100% shares
75–100% votes
Appoint directors

Radius Court, Eastern Road, Bracknell, RG12 2UP

Reg: 09228224 · Companies House · Private Limited Company

Notified 09/09/2016

Former PSCs

Mr Sean Zain Taylor

Ceased 09/09/2016

Mr Paul Martin Haitham Taylor

Ceased 09/09/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 22/03/2013Registered 27/03/2013Satisfied 07/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/2013Registered 16/03/2013Satisfied 07/01/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Radius Court
2026-08-14

RADIUS COURT

post townBracknell
2026-08-14

BRACKNELL

officer appointedTAYLOR, Paul Martin Haitham
2026-08-14
officer appointedTAYLOR, James Patrick
2026-08-14
officer appointedTAYLOR, Paul Martin Haitham
2026-08-14
officer appointedTAYLOR, Sean Zain
2026-08-14