Redcompass Limited

04490784

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROYAL EXCHANGE ROYAL EXCHANGE, LONDON, EC3V 3DG

Incorporated 19/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

70229

Management consultancy activities

74909

Other professional, scientific and technical activities

Officers

Mr Thomas Raymond Hewson

director · Since 19/07/2002

CEO

BRITISH · UNITED STATES · Age 56

Mr Jonathan Richard Bell

director · Since 22/09/2017

HEAD OF CLIENT DELIVERY

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Redcompass Labs Limited

75–100% shares

75–100% votes

Appoint directors

1, Royal Exchange, London, EC3V 3DG

Reg: 14066509 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 26/04/2022

Former PSCs

Oregon Ross Limited

Ceased 26/04/2022

Pennwood Associates Limited

Ceased 26/04/2022

Mr Jonathan Richard Bell

Ceased 26/04/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2019Registered 01/05/2019