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Red Embedded Systems Limited
Red Embedded Systems Limited is a dissolved company incorporated on 27 June 2009 with the registered office located in Shipley, West Yorkshire. Red Embedded Systems Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06946087
Private limited company
Age
16 years
Incorporated
27 June 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Red Embedded Systems Limited
Contact
Address
The Wave
1 View Croft Road
Shipley
West Yorkshire
BD17 7DU
Same address for the past
10 years
Companies in BD17 7DU
Telephone
01274287700
Email
Available in Endole App
Website
Redembedded.com
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Mr William Trevredyn Hoath
Director • Chartered Engineer • British • Lives in England • Born in May 1960
David Taylor
Director • Engineer • British • Lives in Wales • Born in Jan 1963
Mr Adam Hoare
Director • British • Lives in England • Born in Dec 1963
Rahul Mehra
Director • Engineer • British • Lives in UK • Born in Jun 1970
Dr Stuart James Griffin
Director • Engineer • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consult Red Holdings Limited
Dr Stuart James Griffin and are mutual people.
Active
Consult Red Limited
Dr Stuart James Griffin and David Taylor are mutual people.
Active
The Waterways (Bingley) Management Company Limited
Mr Adam Hoare is a mutual person.
Active
Swanside Management Company Limited
Darren James Longhorn is a mutual person.
Active
Lib Engineering Ltd
Mr William Trevredyn Hoath is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Aug 2017
For period
31 Aug
⟶
31 Aug 2017
Traded for
12 months
Cash in Bank
£21.1K
Decreased by £333.97K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.19K
Decreased by £672.77K (-97%)
Total Liabilities
-£1.92M
Decreased by £310.01K (-14%)
Net Assets
-£1.9M
Decreased by £362.76K (+24%)
Debt Ratio (%)
9083%
Increased by 8760.66% (+2721%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 9 Oct 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Small Accounts Submitted
7 Years Ago on 5 Jun 2018
Notification of PSC Statement
8 Years Ago on 12 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
Small Accounts Submitted
8 Years Ago on 6 Jun 2017
Confirmation Submitted
9 Years Ago on 19 Jul 2016
Red Embedded Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 9 Oct 2018
Confirmation statement made on 27 June 2018 with no updates
Submitted on 10 Jul 2018
Accounts for a small company made up to 31 August 2017
Submitted on 5 Jun 2018
Notification of Red Embedded Holdings Limited as a person with significant control on 6 April 2016
Submitted on 8 Sep 2017
Notification of a person with significant control statement
Submitted on 12 Jul 2017
Confirmation statement made on 27 June 2017 with updates
Submitted on 6 Jul 2017
Accounts for a small company made up to 31 August 2016
Submitted on 6 Jun 2017
Annual return made up to 27 June 2016 with full list of shareholders
Submitted on 19 Jul 2016
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Repayment History
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