Redstor Limited

Active03556110 Private limited company
Incorporated
30 April 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
St James Wharf
99 - 105 Kings Road
Reading
RG1 3DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born September 1972 (54)
Director · Appointed 15 April 2026
British
Born January 1982 (44)
Officer history (9 former)
5 May 2026
Appointed Bray, Myles Edward James as Director
5 May 2026
Resigned Griffin, James Richard as Director
24 April 2026
Resigned Hodgson, Richard Innes as Director
15 April 2026
Appointed Mitchell, Bonnie Virginia as Director
30 April 2023
Appointed Hodgson, Richard Innes as Director
30 April 2023
Appointed Griffin, James Richard as Director
30 April 2023
Resigned Dyson, Gareth Alan as Director
30 April 2023
Resigned Evans, Paul David, Mr. as Director
24 December 2021
Resigned Ruane, Anthony Martin as Director
21 November 2017
Appointed Dyson, Gareth Alan as Director
16 March 2009
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
30 September 2003
Resigned Evans, Philip as Director
24 February 2003
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
24 February 2003
Resigned Pitsec Limited as Corporate Secretary
4 June 1999
Appointed Evans, Philip as Director
12 April 1999
Resigned Evans, Paul David as Secretary
12 April 1999
Appointed Pitsec Limited as Corporate Secretary
30 April 1998
Appointed Ruane, Anthony Martin as Director
30 April 1998
Appointed Evans, Paul David as Secretary
30 April 1998
Appointed Evans, Paul David, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4801821

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BM Springboard Bidco Limited Owns 75–100% of shares
Celeste Topco Limited DissolvedOwns 75–100% of shares
Celeste Midco Limited DissolvedOwns 75–100% of shares
Redstor Holdings Limited Owns 75–100% of shares
Attix5 UK Limited Owns 75–100% of shares
Redstor Limited This company Owns 75–100% of shares
Titanhq UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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