Redstor Limited

03556110

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ST JAMES WHARF, READING, RG1 3DD

Incorporated 30/04/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

62090

Other information technology service activities

Officers

Mrs Bonnie Virginia Mitchell

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Myles Edward James Bray

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Redstor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

St James Wharf, 99-105 Kings Road, Reading, RG1 3DD

Reg: 4801821 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED I

Created 25/07/2025Registered 30/07/2025

Charge

satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 12/04/2022Registered 13/04/2022Satisfied 16/07/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/11/2017Registered 28/11/2017Satisfied 11/01/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 09/09/2015Registered 21/09/2015Satisfied 20/12/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 09/09/2015Registered 17/09/2015Satisfied 20/12/2017

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/2010Registered 20/02/2010Satisfied 20/12/2017

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/2009Registered 10/12/2009Satisfied 20/12/2017

charge

satisfied

MAGIRUS INTERNATIONAL GMBH

Created 07/07/2006Registered 22/07/2006Satisfied 06/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2003Registered 08/10/2003Satisfied 19/01/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/03/2001Registered 13/03/2001Satisfied 04/09/2003