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 Number | 02606053 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O GRINEAUX ACCOUNTANTS LTD |
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Address Line 2 | 20 MARKET HILL |
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Post Town | SOUTHAM |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV47 0HF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)