Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Redwood Technologies Group Ltd
- Incorporated
- 22 September 2014 (12 years)
- Previously known as
- Redwood Solutions Limited (until 14 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Owned by
- Sean Zain TaylorPaul Martin Haitham Taylor
- Accounts type
- Group
- Region
- South East
- Address
- Radius CourtEastern RoadBracknellRG12 2UP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2017
British
Born August 1967 (59)
Taylor, Paul Martin Haitham
Secretary · Appointed 22 September 2014
Director · Appointed 22 September 2014
British
Born July 1971 (55)
Director · Appointed 22 September 2014
British
Born December 1968 (57)
Officer history (2 former)
20 December 2017
13 November 2017
Resigned Mansfield, Robert John as Director
13 November 2017
Resigned Rees, John Edward as Director
9 October 2017
Appointed Mansfield, Robert John as Director
9 October 2017
Appointed Rees, John Edward as Director
22 September 2014
Appointed Taylor, Paul Martin Haitham as Secretary
22 September 2014
22 September 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born July 1971 (55)
Holdings 3
Companies where Redwood Technologies Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2017
Ceased James Patrick Taylor — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 April 2026 | Memorandum and Articles of Association | |||
| 7 April 2026 | Resolutions | |||
| 25 March 2026 | Statement of capital following an allotment of shares | |||
| 4 November 2025 | Confirmation statement with updates | 4 November 2025 |
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