Red Box Recorders Group Limited

08449679

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

BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, NOTTINGHAM, NG11 6QA

Incorporated 18/03/2013

Compliance

Last accounts

30/04/2024

group

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 18/03/2025

Due 01/04/2026

Overdue

Industry

62012

Business and domestic software development

64209

Activities of other holding companies

Officers

Mr Stephane Berthier

director · Since 31/01/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Former PSCs

Livingbridge Ep Llp

Ceased 31/01/2023

Livingbridge Gp Company Limited

Ceased 26/06/2017

Livingbridge Gp Company Limited

Ceased 31/01/2023

Livingbridge Gp Lp

Ceased 26/06/2017

Uniphore Technologies, Inc.

Ceased 31/01/2023

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 27/04/2022Registered 28/04/2022Satisfied 09/02/2023

Charge

satisfied

HSBC UK BANK PLC

Created 28/10/2020Registered 02/11/2020Satisfied 09/02/2023

Charge

satisfied

HSBC BANK PLC

Created 19/04/2016Registered 25/04/2016Satisfied 09/02/2023