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Redstone Software & Research Limited

Redstone Software & Research Limited is an active company incorporated on 31 March 1989 with the registered office located in Letchworth Garden City, Hertfordshire. Redstone Software & Research Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02367401
Private limited company
Age
36 years
Incorporated 31 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (24 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Suite 501, The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA
England
Address changed on 8 Dec 2025 (1 day ago)
Previous address was Suite 501, the Nexus Building Broadway Letchworth Garden City SG6 3TA England
Telephone
01420471555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jan 1969
Mr Jonathan Anthony Gordon-Smith
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Maiar Limited
Mathew Lee Haisman is a mutual person.
Active
MLH Consulting Limited
Mathew Lee Haisman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £944.73K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.47M
Decreased by £885.46K (-38%)
Total Liabilities
-£470.78K
Decreased by £24.66K (-5%)
Net Assets
£996.25K
Decreased by £860.8K (-46%)
Debt Ratio (%)
32%
Increased by 11.03% (+52%)
Latest Activity
Registered Address Changed
1 Day Ago on 8 Dec 2025
Registered Address Changed
1 Day Ago on 8 Dec 2025
Naomi Anne Gordon Smith Resigned
1 Month Ago on 3 Nov 2025
Jonathan Anthony Gordon Smith Resigned
1 Month Ago on 3 Nov 2025
Naomi Anne Gordon Smith Resigned
1 Month Ago on 3 Nov 2025
Jonathan Anthony Gordon-Smith (PSC) Resigned
1 Month Ago on 3 Nov 2025
Level 7 Expertise Ltd (PSC) Appointed
1 Month Ago on 3 Nov 2025
Mr Mathew Lee Haisman Appointed
1 Month Ago on 3 Nov 2025
Anthony John Reeves Appointed
1 Month Ago on 3 Nov 2025
Alison Jane Reeves Appointed
1 Month Ago on 3 Nov 2025
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Documents
Termination of appointment of Jonathan Anthony Gordon Smith as a director on 3 November 2025
Submitted on 8 Dec 2025
Registered office address changed from Suite 501, the Nexus Building Broadway Letchworth Garden City SG6 3TA England to Suite 501, the Nexus Building Broadway Letchworth Garden City SG6 3TA on 8 December 2025
Submitted on 8 Dec 2025
Cessation of Jonathan Anthony Gordon-Smith as a person with significant control on 3 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Naomi Anne Gordon Smith as a secretary on 3 November 2025
Submitted on 8 Dec 2025
Notification of Level 7 Expertise Ltd as a person with significant control on 3 November 2025
Submitted on 8 Dec 2025
Registered office address changed from 221 the Causeway Petersfield Hampshire GU31 4LR to Suite 501, the Nexus Building Broadway Letchworth Garden City SG6 3TA on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Naomi Anne Gordon Smith as a director on 3 November 2025
Submitted on 8 Dec 2025
Appointment of Alison Jane Reeves as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Anthony John Reeves as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Mathew Lee Haisman as a director on 3 November 2025
Submitted on 3 Nov 2025
Repayment History
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