Website & contact details
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Redi Technologies Ltd
- Incorporated
- 20 November 2012 (13 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Laura Dale ThompsonMichael Maloney
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Five Canada SquareCanary WharfLondonE14 5AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Thompson, Laura Dale
Director · Appointed 31 October 2025
British
Born December 1986 (39)
Maloney, Michael
Director · Appointed 31 December 2023
American
Born May 1989 (37)
O'Hanlon, Carla
Secretary · Appointed 19 May 2017
Officer history (15 former)
31 October 2025
Appointed Thompson, Laura Dale as Director
31 December 2023
Appointed Maloney, Michael as Director
31 December 2023
29 September 2023
Resigned Bateson, Richard as Director
15 July 2021
Appointed Bateson, Richard as Director
28 June 2021
Resigned Mawdsley, Ian David as Director
1 December 2020
2 November 2020
Resigned Chin, Michael as Director
22 July 2020
6 November 2019
Appointed Chin, Michael as Director
11 October 2019
Resigned Nangalia, Rishi as Director
3 December 2018
Resigned Venezia, Thomas Anthony as Director
16 November 2017
Appointed Nangalia, Rishi as Director
31 July 2017
Appointed Venezia, Thomas Anthony as Director
27 June 2017
19 May 2017
Appointed O'Hanlon, Carla as Secretary
16 February 2017
13 January 2017
Resigned Stockett, Greg Vernon as Director
8 February 2016
8 February 2016
22 December 2015
Appointed Mawdsley, Ian David as Director
18 December 2015
Resigned Lax, Michael as Director
21 August 2015
Appointed Stockett, Greg Vernon as Director
31 July 2015
Resigned Kepets, Jonathan Samuel as Director
10 October 2014
Appointed Lax, Michael as Director
10 October 2014
Resigned Baig, Mirza Sameer as Director
12 July 2013
Appointed Kepets, Jonathan Samuel as Director
12 July 2013
Resigned Christensen, Paul Gerard as Director
12 July 2013
12 July 2013
Appointed Baig, Mirza Sameer as Director
20 November 2012
Appointed Christensen, Paul Gerard as Director
20 November 2012
20 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00145516
Former controllers (1)
14 August 2018
Ceased TR (2008) Limited — Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 10 November 2025 | Appointment of a director | |||
| 5 September 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 21 June 2025 |
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