Filing status
- Last accounts
- 30 April 2024
- Conf. stmt filed
- 27 April 2026
- Last conf. stmt
- 20 April 2026
Red Box Recorders (Apac) Limited
- Incorporated
- 20 April 2009
- Industry
- Other telecommunications activities (61900)
- Directors at dissolution
- Stephane Berthier
- Owners at dissolution
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Bradmore Business Park Loughborough RoadBradmoreNottinghamNG11 6QA
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Berthier, Stephane
Director · Appointed 31 January 2023
American
Born March 1966 (60)
Officer history (8 former)
31 January 2023
Appointed Berthier, Stephane as Director
31 January 2023
31 March 2018
31 March 2018
11 October 2016
11 October 2016
27 April 2013
27 April 2013
27 August 2012
6 July 2010
16 March 2010
Resigned Colbourne, Denis as Director
16 March 2010
Resigned Richards, Mark Ian as Director
20 April 2009
Appointed Colbourne, Denis as Director
20 April 2009
Appointed Richards, Mark Ian as Director
20 April 2009
20 April 2009
20 April 2009
Ownership 1 at dissolution
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
Private Limited Company
Reg. no. 02311996
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Red Box Recorders (Apac) Limited This company Status not confirmedOwns 75–100% of shares
Uniphore Technologies U.K. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 27 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 27 April 2026 | Application to strike the company off the register | |||
| 26 February 2026 | Registered office address changed |
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