REDWOOD SOFTWARE UK LTD

REDWOOD SOFTWARE UK LTD is an active private limited company, incorporated on 11 June 1998. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. REDWOOD SOFTWARE UK LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	REDWOOD COURT 80B, HIGH STREET
Address Line 2	BURNHAM
Post Town	SLOUGH
Postcode	SL1 7JT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

REDWOOD SOFTWARE UK LTD

Directors

(The company's officers)

MR MATTHEW AMICO

(~36 year old American national)

535 MISSION ST, 14TH FLOOR, SAN FRANCISCO, CALIFORNIA CA94150, UNITED STATES

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED STATES

Appointed on 05/05/2021

MR DOMINIC ANG

(~45 year old American national)

555 MISSION STREET, SUITE 1750, SAN FRANCISCO, CALIFORNIA CA94105, UNITED STATES

Current Director
Gives occupation as MANAGING PARTNER OF PRIVATE EQUITY FIRM
Usually resident in UNITED STATES

Appointed on 05/05/2021

MR ASHISH KUMAR JOSHI

(~46 year old American national)

211 BRANGUS ROAD, CEDAR PARK, TEXAS, 78613, UNITED STATES

Current Director
Gives occupation as FINANCE PROFESSIONAL
Usually resident in UNITED STATES

Appointed on 23/05/2022

MR SEAN KEVIN MULLINS

(~55 year old British national)

REDWOOD COURT 80B HIGH STREET, BURNHAM, SLOUGH, SL1 7JT, UNITED KINGDOM

Current Director
Gives occupation as VP SALES, INTERNATIONAL
Usually resident in UNITED KINGDOM

Appointed on 12/10/2023

Connections

(Shared officers)

NETSPARKER LIMITED

MR DOMINIC ANG

TALON MIDCO 1 LIMITED

MR DOMINIC ANG

TALON MIDCO 2 LIMITED

MR DOMINIC ANG

TALON MIDCO 3 LIMITED

MR DOMINIC ANG

TALON TOPCO LIMITED

MR DOMINIC ANG

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)