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Redsys Limited

Redsys Limited is a dissolved company incorporated on 13 June 1995 with the registered office located in Exeter, Devon. Redsys Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (2 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
03067723
Private limited company
Age
30 years
Incorporated 13 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
26-28 Southernhay East
Exeter
Devon
EX1 1NS
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Computer Consultant • British • Born in Aug 1966 • Lives in UK
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Micronet Communications Limited
Nicholas John Redman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
5 Apr 2021
For period 5 Apr5 Apr 2021
Traded for 12 months
Cash in Bank
£105.06K
Increased by £7.82K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£130.32K
Increased by £7.12K (+6%)
Total Liabilities
-£20.78K
Increased by £5.52K (+36%)
Net Assets
£109.55K
Increased by £1.61K (+1%)
Debt Ratio (%)
16%
Increased by 3.56% (+29%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 2 Sep 2025
Declaration of Solvency
1 Year 8 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 20 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 6 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Accounting Period Shortened
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2025
Liquidators' statement of receipts and payments to 9 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 20 Feb 2024
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on 20 February 2024
Submitted on 20 Feb 2024
Declaration of solvency
Submitted on 20 Feb 2024
Appointment of a voluntary liquidator
Submitted on 20 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Previous accounting period shortened from 4 April 2023 to 3 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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