Redwood Telecommunications Limited

Active02673599 Private limited company
Incorporated
20 December 1991 (34 years)
Industry
Dormant Company (99999)
Directors
Stewart George Holness
Owned by
Digital Space Technology Group Limited
Accounts type
Dormant
Region
East Midlands
Address
Brunel Business Park
Jessop Close
Newark
NG24 2AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Holness, Stewart George
Director · Appointed 9 April 2025
British
Born June 1966 (60)
Director · Appointed 20 January 2025
British
Born October 1978 (48)
Officer history (17 former)
9 April 2025
Resigned Muller, Neil Keith as Director
9 April 2025
Appointed Holness, Stewart George as Director
12 February 2025
Resigned Paton, Daryl Marc as Director
20 January 2025
Appointed Emly, Timothy James as Director
1 April 2021
Resigned Bain, Duncan Howard as Secretary
13 January 2021
Appointed Bain, Duncan Howard as Secretary
13 January 2021
Appointed Paton, Daryl Marc as Director
13 January 2021
Resigned Bain, Duncan Howard as Director
30 November 2020
Resigned Neville, Geoffrey Leslie as Director
23 April 2019
Appointed Bain, Duncan Howard as Director
12 February 2019
Resigned Farrow, Matthew James as Director
12 November 2018
Appointed Muller, Neil Keith as Director
19 October 2018
Appointed Neville, Geoffrey Leslie as Director
19 October 2018
Resigned Marnham, Benjamin Luke as Director
1 April 2018
Appointed Farrow, Matthew James as Director
31 March 2018
Resigned Pepper, Harry William Terry as Secretary
31 March 2018
Resigned Pepper, Harry William Terry as Director
8 February 2017
Appointed Pepper, Harry William Terry as Secretary
8 February 2017
Appointed Marnham, Benjamin Luke as Director
8 February 2017
Resigned Radford, Jonathan Vaughan as Director
8 February 2017
Resigned Radford, Timothy Piers as Director
1 April 2014
Appointed Pepper, Harry William Terry as Director
8 February 2012
Resigned Hamer, David Frederick Allan as Director
8 February 2012
Resigned Hamer, Caroline Jane as Secretary
8 February 2012
Resigned George, David William as Director
8 February 2012
Resigned Whelpton, Charles Peter Roper as Director
8 February 2012
Appointed Radford, Jonathan Vaughan as Director
8 February 2012
Appointed Radford, Timothy Piers as Director
1 April 2008
Appointed George, David William as Director
10 October 1995
Appointed Whelpton, Charles Peter Roper as Director
2 March 1992
Appointed Hamer, David Frederick Allan as Director
2 March 1992
Appointed Hamer, Caroline Jane as Secretary
2 March 1992
Resigned Feeney, Martin as Director
2 March 1992
Resigned Briggs, Janet Mary as Secretary
17 December 1991
Appointed Feeney, Martin as Director
17 December 1991
Appointed Briggs, Janet Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Digital Space Technology Group Limited
Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates20 December 2025
25 September 2025Accounts for a dormant company31 December 2024
11 April 2025Appointment of a director
11 April 2025Termination of appointment of a director
19 February 2025Termination of appointment of a director
Show all recent filings

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