Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Red Box Recorders Group Limited
- Incorporated
- 18 March 2013 (13 years)
- Previously known as
- Newincco 1229 Limited (until 6 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209)
- Directors
- Stephane Berthier
- Accounts type
- Group
- Region
- East Midlands
- Address
- Bradmore Business Park Loughborough RoadBradmoreNottinghamNG11 6QA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Berthier, Stephane
Director · Appointed 31 January 2023
American
Born March 1966 (60)
Officer history (24 former)
22 May 2026
Resigned Sachdev, Umesh as Director
3 February 2025
Resigned Sharma, Megha Aggarwal as Director
3 February 2025
Resigned Sharma, Megha Aggarwal as Secretary
31 January 2023
Appointed Sharma, Megha Aggarwal as Director
31 January 2023
31 January 2023
Appointed Sachdev, Umesh as Director
31 January 2023
Appointed Sharma, Megha Aggarwal as Secretary
31 January 2023
31 January 2023
31 January 2023
31 January 2023
Appointed Berthier, Stephane as Director
31 January 2023
31 January 2023
19 August 2022
Resigned Ellis, Peter Charles as Director
24 May 2022
13 September 2019
22 August 2019
Resigned Davies, Eleri Anne as Director
28 August 2018
31 March 2018
29 March 2018
23 March 2018
24 January 2018
21 September 2017
Appointed Davies, Eleri Anne as Director
27 February 2017
11 October 2016
10 October 2016
14 September 2016
20 July 2016
Appointed Ellis, Peter Charles as Director
14 September 2015
27 July 2015
27 February 2015
Resigned Arnfeld, Alan Martin as Director
21 November 2014
Appointed Arnfeld, Alan Martin as Director
21 November 2014
21 November 2014
1 November 2014
24 October 2014
1 April 2014
20 June 2013
27 April 2013
27 April 2013
17 April 2013
17 April 2013
17 April 2013
17 April 2013
17 April 2013
18 March 2013
18 March 2013
18 March 2013
18 March 2013
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 (5)
31 January 2023
Ceased Uniphore Technologies, Inc. — Owns 75–100% of shares
31 January 2023
Ceased Livingbridge GP Company Limited — Owns 50–75% of shares
31 January 2023
Ceased Livingbridge EP LLP — Owns 50–75% of shares (as a firm)
26 June 2017
Ceased Livingbridge GP LP — Owns 50–75% of shares (as a firm)
26 June 2017
Ceased Livingbridge GP Company Limited — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Red Box Recorders Group Limited This company
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 | |
|---|---|---|---|---|
| 8 June 2026 | Group of companies' accounts | 30 April 2025 | ||
| 27 May 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 12 June 2025 | Group of companies' accounts | 30 April 2024 | ||
| 6 May 2025 | Confirmation statement with updates | 18 March 2025 |
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