RED COMPUTERS LIMITED — 03570946, Goole , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	RED COMPUTERS LIMITED copy copied
Company number	03570946 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 May 1998 copy copied
Accounts	Overdue Next accounts made up to 31.05.2022 due by 28.02.2023 Last accounts made up to 31.05.2021
Confirmation statement	Actual Next statement date Sunday, 10 July 2022 due by Saturday, 23 July 2022 Last statement dated Saturday, 10 July 2021
Annual returns	Overdue Next annual return date due by Saturday, 24 June 2017 Last annual return made up to Friday, 27 May 2016
Nature of business (SIC)	62012 - Business and domestic software development 93290 - Other amusement and recreation activities n.e.c. copy copied
Registered office address	MILL FARM MOOR LEE LANE, GREAT HECK, NORTH YORKSHIRE, GOOLE, DN14 0BP copy copied

Officers

(as of 13.08.2022)

MORGAN, Edwin Denzil Roger

Status:	Active
Appointed on:	Wednesday, 27 May 1998
Correspondence address:	Mill Farm, Moor Lee Lane, Great Heck, Goole, East Yorkshire, DN14 0BP
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

MORGAN, Ian Robert James

Status:	Active
Appointed on:	Wednesday, 27 May 1998
Correspondence address:	Mill Farm Moor Lee Lane, Great Heck, Goole, England, North Humberside, DN14 0BP
Nationality:	British
Role:	Secretary

MORGAN, Paul Richard John

Status:	Active
Appointed on:	Wednesday, 29 September 1999
Correspondence address:	Mill Farm Moor Lee Lane, Great Heck, Goole, North Yorkshire, DN14 0BP
Nationality:	British
Date of birth:	June 1975
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MORGAN, Doris Margaret

Status:	Not active
Appointed on:	Wednesday, 29 September 1999
Resigned on:	Tuesday, 07 November 2000
Correspondence address:	19 Meddowcroft Road, Wallasey, Merseyside, L45 6UR
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Director

AR NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 27 May 1998
Resigned on:	Wednesday, 27 May 1998
Correspondence address:	12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role:	Nominee Director

ASHBURTON REGISTRARS LIMITED

Status:	Not active
Appointed on:	Wednesday, 27 May 1998
Resigned on:	Wednesday, 27 May 1998
Correspondence address:	12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role:	Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Edwin Denzil Roger Morgan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Mill Farm Moor Lee Lane, Great Heck, Goole, North Yorkshire, DN14 0BP
Nationality:	British
Date of birth:	August 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent