Redwood Technologies Limited

Active02817863 Private limited company
Incorporated
14 May 1993 (33 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
South East
Address
Radius Court
Eastern Road
Bracknell
RG12 2UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 January 2013
Resigned Fung, Martin Hokei as Director
17 August 2012
Resigned Perry, Ronnie Alan as Director
1 June 1999
Appointed Perry, Ronnie Alan as Director
1 June 1999
Appointed Fung, Martin Hokei as Director
1 April 1997
Appointed Taylor, James Patrick as Director
14 September 1994
Appointed Taylor, Zabedah Binte Haji Mohammed Yusof as Secretary
14 September 1994
Resigned Taylor, Zabedah Binte Haji Mohammed Yusof as Secretary
13 September 1994
Appointed Taylor, Sean Zain as Director
13 September 1994
Resigned Hazeldine, David Ralph Stuart as Director
7 January 1994
Resigned Taylor, Sean Zain as Director
6 January 1994
Appointed Taylor, Paul Martin Haitham as Director
14 May 1993
Appointed Hackett, Christopher as Nominee Secretary
14 May 1993
Resigned Hackett, Christopher as Nominee Secretary
14 May 1993
Appointed Taylor, Sean Zain as Director
14 May 1993
Appointed Hazeldine, David Ralph Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09228224
Former controllers (2)
9 September 2016
Ceased Sean Zain Taylor — Owns 25–50% of shares
9 September 2016
Ceased Paul Martin Haitham Taylor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Content Guru Limited Owns 75–100% of shares
Radius Communications Limited Owns 75–100% of shares
Redwood Technologies Limited This company Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
13 May 2026Full accounts31 December 2025
14 August 2025Confirmation statement with no updates1 August 2025
6 June 2025Full accounts31 December 2024
10 December 2024Full accounts31 December 2023
Show all 160 filings

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