Redgate & Redgate Limited

04669069

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

41 Emmbrook Road, Wokingham, RG41 1HG

Incorporated 18/02/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Simon Mark Redgate

director · Since 18/02/2003

SALES

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Simon Mark Redgate

secretary · Since 18/02/2003

SALES

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Simon Mark Redgate

secretary · Since 18/02/2003

British

Simon Mark Redgate

director · Since 18/02/2003

British · England · Age 54

Former

Dorothy May Graeme

nominee secretary · Resigned 18/02/2003

Lesley Joyce Graeme

nominee director · Resigned 18/02/2003

Kensington (Secretarial & Registrar) Services Limited

corporate secretary · Resigned 01/05/2006

Timothy Daniel Redgate

director · Resigned 25/02/2021

Persons with Significant Control

Mr Simon Mark Redgate

Significant control

British · England · Age 54

41, Emmbrook Road, Wokingham, RG41 1HG

Notified 01/02/2017

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 41 Emmbrook Road

2026-07-24

41 EMMBROOK ROAD

post town → Wokingham

2026-07-24

WOKINGHAM

officer appointed → REDGATE, Simon Mark

2026-07-24

officer appointed → REDGATE, Simon Mark

2026-07-24