Redwood Software UK Ltd

Active03579769 Private limited company
Incorporated
11 June 1998 (28 years)
Industry
Business and domestic software development (62012)
Directors
Neil Kinson
William Newman III
Kevin Greene
Accounts type
Full
Region
South East
Address
Redwood Court 80B
High Street
Burnham
Slough
SL1 7JT

Website & contact details

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

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kinson, Neil
Director · Appointed 4 March 2026
British
Born March 1969 (57)
Newman Iii, William
Director · Appointed 2 June 2025
American
Born January 1975 (51)
Greene, Kevin
Director · Appointed 13 January 2025
American
Born September 1975 (51)
Officer history (16 former)
4 March 2026
Appointed Kinson, Neil as Director
4 March 2026
Resigned Mullins, Sean Kevin as Director
2 June 2025
Appointed Newman Iii, William as Director
8 May 2025
Resigned Joshi, Ashish Kumar as Director
13 January 2025
Appointed Greene, Kevin as Director
17 December 2024
Resigned Ang, Dominic as Director
17 December 2024
Resigned Amico, Matthew as Director
12 October 2023
Appointed Mullins, Sean Kevin as Director
23 August 2023
Resigned Bland, Nicholas John as Director
23 August 2023
Resigned Zimny, Lorna Margaret as Director
23 August 2023
Resigned Warwick, Gerald Stewart as Director
23 May 2022
Appointed Joshi, Ashish Kumar as Director
23 May 2022
Resigned Overfelt, Reed as Director
27 October 2021
Appointed Zimny, Lorna Margaret as Director
27 October 2021
Appointed Bland, Nicholas John as Director
27 October 2021
Appointed Warwick, Gerald Stewart as Director
6 September 2021
Appointed Overfelt, Reed as Director
6 September 2021
Resigned Vuyk, Tijl Karel as Director
5 May 2021
Appointed Amico, Matthew as Director
5 May 2021
Appointed Ang, Dominic as Director
5 May 2021
Resigned Mcphillips, Elizabeth Mary as Secretary
31 March 2007
Resigned Van Nes, Johan Martin as Director
1 September 2005
Appointed Van Nes, Johan Martin as Director
13 December 2001
Resigned Jones, Edward Mansel as Director
29 August 2001
Appointed Jones, Edward Mansel as Director
26 February 2001
Appointed Mcphillips, Elizabeth Mary as Secretary
1 December 2000
Resigned Vos, Marlon as Secretary
16 July 1998
Appointed Vos, Marlon as Secretary
16 July 1998
Appointed Vuyk, Tijl Karel as Director
16 July 1998
Resigned Kaplan, David as Secretary
16 July 1998
Resigned Hall, Wendy Margaret as Director
16 July 1998
Resigned Kaplan, David as Director
11 June 1998
Appointed Kaplan, David as Secretary
11 June 1998
Appointed Hall, Wendy Margaret as Director
11 June 1998
Appointed Kaplan, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 May 2021
Ceased Tijl Karel Vuijk — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates6 August 2026

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