Red Software Systems Limited

Active02971223 Private limited company
Incorporated
26 September 1994 (32 years)
Industry
Business and domestic software development (62012)
Directors
Nicholas John Clarke
Owned by
Julia Margaret Clarke
Nicholas John Clarke
Accounts type
Micro entity
Region
Greater London
Address
7 Rathcoole Avenue
London
N8 9LY

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Julia Margaret
Secretary · Appointed 1 February 2003
British
Clarke, Nicholas John
Director · Appointed 3 October 1994
British
Born February 1966 (60)
Officer history (4 former)
1 February 2003
Appointed Clarke, Julia Margaret as Secretary
1 February 2003
Resigned Clarke, Iris as Secretary
1 February 2003
Resigned Clarke, Gerald Patrick as Director
3 October 1994
Appointed Clarke, Nicholas John as Director
3 October 1994
Appointed Clarke, Iris as Secretary
3 October 1994
Appointed Clarke, Gerald Patrick as Director
3 October 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 October 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
26 September 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 September 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Julia Margaret Clarke
Individual · Notified 19 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Nicholas John Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Financials

Balance sheet as at 5 April 2026 · micro entity accounts

Net Assets
£1,043
Employees
1
Debt Ratio
68%
Current Ratio
0.8x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £2,865 £101 £800 (£2,732) £3,078 £14,557 £1,043
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,788£1,320£1,433£3,224£1,710£3,246£2,548
Current Assets£1,472£36,875
Creditors (< 1 year)£1,857£23,530
Net Current Assets(£385)£13,345
Net Assets£1,043£14,557£3,078(£2,732)£800£101£2,865
Shareholder Funds£1,043£14,557

Filings

Filing history not loaded yet. See it on Companies House

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