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RED Seven Technology Group Limited

Adresa
New Bridgewater House
1 Mayfield Avenue
Worsley
Manchester
M28 3JF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. únor 2018
Company No. 10973790 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • RED 7 Technology Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dura Software Uk, Ltd Status: Active Notified: 06/12/2023 Companies House Number: 15238716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Red Seven Holdings Limited Status: Active Notified: 20/09/2017 Companies House Number: 00130386 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Crooks, Peter Status: Ceased Notified: 20/09/2017 Ceased: 06/12/2023 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Brady, Justin Worsley, Manchester, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Tuffs, Jane Idella Worsley, Manchester, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crooks, Peter Worsley, Manchester, United Kingdom Status: Ceased Notified: 20/09/2017 Ceased: 06/12/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    JÖnsson, Rolf Joakim London, United Kingdom Status: Ceased Notified: 06/12/2023 Ceased: 17/03/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Swedish

    Companies Controlled by This Company (5)

    gb-flag Atrium Telecom LTD Status: Active Notified: 02/12/2020 Companies House Number: 06402761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Connected World Communicatio NS Limited Status: Active Notified: 04/06/2018 Companies House Number: 08767002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Invosys Business Limited Status: Active Notified: 07/06/2018 Companies House Number: 04740420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Invosys Limited Status: Active Notified: 07/06/2018 Companies House Number: 05799390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Juniper Bridge Limited Status: Active Notified: 07/06/2018 Companies House Number: 06931336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors