Redwood Technologies Limited

02817863

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

RADIUS COURT, BRACKNELL, RG12 2UP

Incorporated 14/05/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Paul Martin Haitham Taylor

director · Since 06/01/1994

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 43 other boards

Mr Paul Martin Haitham Taylor

secretary · Since 14/05/1994

DIRECTOR

BRITISH · ENGLAND · Age 54

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

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