REDWOOD COMPUTING SERVICES LIMITED

REDWOOD COMPUTING SERVICES LIMITED is an active private limited company, incorporated on 7 June 1984. The nature of the business is Information technology consultancy activities. The company's registered office is on Covent Garden, London. 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. REDWOOD COMPUTING SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

REDWOOD COMPUTING SERVICES LIMITED

Directors

(The company's officers)

MR DENNIS FRANCIS BAILEY

(~74 year old British national)

64 REDHILL WOOD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8QP

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 26/05/1991

PAULINE BAILEY

(~71 year old British national)

64 REDHILL WOOD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8QP

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/10/1997

PAULINE BAILEY

(~71 year old British national)

64 REDHILL WOOD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8QP

Current Secretary
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/10/1997

Shareholders

(Persons of Significant Control)

Mr Dennis Francis Bailey

(~74 year old British national)

64, Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2018

Connections

(Shared officers)

ACTIVE TRACK LIMITED

MR DENNIS FRANCIS BAILEY

Source: Companies House

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)