RED KITE SYSTEMS LIMITED

RED KITE SYSTEMS LIMITED is an active private limited company, incorporated on 29 April 1991. The nature of the business is Non-trading company. The company's registered office is on Market Hill, Southam. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. RED KITE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02606053
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O GRINEAUX ACCOUNTANTS LTD
Address Line 220 MARKET HILL
Post TownSOUTHAM
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV47 0HF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
RED KITE SYSTEMS LIMITED

Directors

(The company's officers)
MR DAVID GEORGE ARBER
(~77 year old British national)
52 COVENTRY STREET, SOUTHAM, WARWICKSHIRE, CV47 0EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/1991
MS JANET COX
(~86 year old British national)
1 MEADOW ROAD, SOUTHAM, WARWICKSHIRE, CV47 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/1991
MS JANET COX
(~86 year old British national)
1 MEADOW ROAD, SOUTHAM, WARWICKSHIRE, CV47 1EN, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/1991

Shareholders

(Persons of Significant Control)
Mrs Janet Cox
(~86 year old British national)
1 Meadow Road, Southam, Warwickshire, CV47 1EN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr David George Arber
(~77 year old British national)
52 Coventry Street, Southam, Warwickshire, CV47 0EP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RED KITE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV47 0HF.

Map of RED KITE SYSTEMS LIMITED at local scale
Map of RED KITE SYSTEMS LIMITED at local scale
Map of RED KITE SYSTEMS LIMITED at district scale
Map of RED KITE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV47 0HF

Other companies with registered offices in CV47 0HF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)