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RED MAPLE TECHNOLOGIES LTD

RED MAPLE TECHNOLOGIES LTD is an active private limited company, incorporated on 26 February 2018. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Montpellier Drive, Cheltenham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RED MAPLE TECHNOLOGIES LTD previously had the company name INFOSEC CONSULTING SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11223788
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE TOWER
Address Line 2MONTPELLIER DRIVE
Post TownCHELTENHAM
CountryUNITED KINGDOM
PostcodeGL50 1TA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date26/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Company Name History

From 15/04/2019 onwards:
RED MAPLE TECHNOLOGIES LTD
Prior to 15/04/2019:
INFOSEC CONSULTING SERVICES LIMITED

Directors

(The company's officers)
MR NICHOLAS JAMES GAGGERO
(~38 year old British national)
CLOISTER BUILDING MARKET LANE, IRISH TOWN, GX11 1AA, GIBRALTAR
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in GIBRALTAR
Appointed on 18/12/2020
MR DAVID EDWARD GRIFFITHS
(~50 year old British national)
EAGLE TOWER MONTPELLIER DRIVE, CHELTENHAM, GL50 1TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2019
MR ROBERT JOHN STEMP
(~47 year old British national)
EAGLE TOWER MONTPELLIER DRIVE, CHELTENHAM, GL50 1TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECURITY CONSULTANCY
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2018

Shareholders

(Persons of Significant Control)
Mr David Edward Griffiths
(~50 year old British national)
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2019
Mr Robert John Stemp
(~47 year old British national)
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2019

Connections

(Shared officers)
BLUE LAMBDA LIMITED
  • MR DAVID EDWARD GRIFFITHS
  • MR NICHOLAS JAMES GAGGERO
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 MAPLE TECHNOLOGIES LTD: Maps

Maps show the location of the postcode of the registered office, GL50 1TA.

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

More Companies in GL50 1TA

Other companies with registered offices in GL50 1TA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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