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Red Kite Systems Limited

Red Kite Systems Limited is a dissolved company incorporated on 29 April 1991 with the registered office located in Southam, Warwickshire. Red Kite Systems Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02606053
Private limited company
Age
34 years
Incorporated 29 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grineaux Accountants Ltd
20 Market Hill
Southam
Warwickshire
CV47 0HF
United Kingdom
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was 52 Coventry Street Southam Warwicks CV33 0EP
Telephone
01926814846
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Manager • British • Lives in UK • Born in Mar 1938
Director • Consultant • British • Lives in UK • Born in Apr 1947
Mr David George Arber
PSC • British • Lives in UK • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Monitoring Systems Limited
David George Arber is a mutual person.
Active
Red Kite Interactive Limited
David George Arber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Micro Accounts Submitted
3 Years Ago on 24 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 27 Jan 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 10 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 29 Sep 2023
Registered office address changed from 52 Coventry Street Southam Warwicks CV33 0EP to C/O Grineaux Accountants Ltd 20 Market Hill Southam Warwickshire CV47 0HF on 26 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 12 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 7 Oct 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 13 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 24 Sep 2021
Repayment History
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