European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

RED BOX Recorders Group Ltd., Nottingham

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

RED BOX Recorders Group Ltd.
Newincco 1229 Ltd.

Identification

Chp
Companies House 08449679
Lei
213800TL5E5VGA8O8175

Address

Bradmore Business Park Loughborough Road, Nottingham NG11 6QA, United Kingdom

Corporate purpose

62.01/2
Business and domestic software development
64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

For this company, Earnings numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

Revenue

For this company, Revenue numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

Employees

For this company, Employees numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

Total assets

For this company, Total assets numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Network

Loading network

Legal Structure

Current legal representatives (2) · Active participations (2)
This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Financials

Key Performance Indicators: Financial (1) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Return on sales · Equity · Equity ratio · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions · Real estate

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Publications

12 Jun 2025
Group of companies' accounts made up to 2024-04-30
6 May 2025 also 14/05/2024, 02/06/2023, 30/03/2020, 29/03/2019, 28/03/2018, 29/03/2017
Confirmation statement made with updates
28 Apr 2025
No longer Director: Megha A. Sharma · No longer Secretary: Megha A. Sharma
7 Apr 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
7 Apr 2024
Annual report for the year ending 30/04/2023 · Balance sheet for 30/04/2023
17 May 2023 also 28/04/2023, 08/02/2023, 02/08/2019, 26/03/2018
Companies House - Filing
11 Apr 2023
Secretary: Megha A. Sharma
3 Apr 2023
Current accounting period shortened from 2024-03-31 to 2023-04-30
30 Mar 2023
Current accounting period extended from 2022-12-31 to 2023-03-31
14 Feb 2023
Director: Megha A. Sharma
13 Feb 2023
Director: Stephane Berthier, Umesh Sachdev · No longer Director (3)
9 Feb 2023
Satisfaction of charge 084496790001 in full · Satisfaction of charge 084496790002 in full …
2 Sept 2022
Termination of appointment of Peter Charles Ellis as a director
25 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 May 2022
Appointment of Andrew Angelo Stables as a director
28 Apr 2022 also 02/11/2020, 25/04/2016
Registration of charge 084496790003, created
23 Mar 2022 also 18/03/2021
Confirmation statement made with no updates
17 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
12 Nov 2019 also 20/04/2016, 29/05/2015
Cancellation of shares. Statement of capital · Purchase of own shares
29 Oct 2019 also 13/03/2018, 02/06/2017, 23/11/2016
Purchase of own shares
25 Sept 2019 also 13/06/2018, 07/11/2016
Cancellation of shares. Statement of capital
16 Sept 2019
No longer Director: Martin Clements
23 Aug 2019
No longer Director: Eleri Anne Davies
9 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Mar 2019 also 20/06/2018, 29/11/2017, 27/06/2017, 10/11/2016, 21/09/2016
Statement of capital following an allotment of shares
24 Sept 2018
Director: Alison Lynne Young
15 Aug 2018
Resolution of allotment of securities · Resolution of alteration of Articles of Association (ALTER ARTICLES) …
31 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 May 2018
Appointment of Mr Martyn Thomas Ward as a director
3 Apr 2018
No longer Director: John R. N. Corker
23 Mar 2018
Director: Martin Clements · No longer Director: Rebecca P. Hooley
28 Feb 2018
Cancellation of shares. Statement of capital · Change of share class name or designation
19 Feb 2018
Statement of capital following an allotment of shares · Particulars of variation of rights attached to shares
16 Feb 2018
Memorandum and Articles of Association
15 Feb 2018 also 03/11/2016
Resolution of allotment of securities · Resolution of varying share rights or name …
13 Nov 2017
Resolution of allotment of securities · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
19 Oct 2017
Director: Eleri Anne Davies
27 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 May 2017
Cancellation of shares. Statement of capital · Resolution of authority to purchase a number of shares
10 Mar 2017
No longer Director: John A. Cunningham
6 Nov 2016
Change of share class name or designation · Particulars of variation of rights attached to shares
27 Oct 2016
Termination of appointment of Lee Michael Jones as a director · Appointment of Mr Richard James Stevenson as a director
20 Sept 2016
Director: Rebecca P. Hooley
30 Aug 2016 also 12/05/2015
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES) …
11 Aug 2016
Appointment of Mr Peter Charles Ellis as a director
25 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
18 Apr 2016
Capital: £126,057
19 Feb 2016
No longer Director (1)
3 Aug 2015
No longer Director (1)
29 Jun 2015 also 19/09/2014
Group of companies' accounts made up to 2014-12-31
10 Apr 2015
Capital: £139,642
18 Mar 2015
No longer Director (1)
10 Dec 2014
Statement of capital following an allotment of shares · Resolution of allotment of securities …
27 Nov 2014
Director (3)
20 Nov 2014
Director: Ian Michael Mckay
31 Oct 2014
No longer Director (1)
30 Apr 2014
Director: John R. N. Corker
20 Mar 2014
Annual return made up to 2014-03-18 with full list of shareholders
6 Feb 2014
Name: RED BOX Recorders Group Ltd
31 Jan 2014
Name: Newincco 1229 Ltd
22 Jan 2014
Name: Newincco 1229 Ltd
15 Jul 2013
Director (1)
13 May 2013
Director (2) · Address
13 May 2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
24 Apr 2013
No longer Director (1) · No longer Director: Olswang Directors 1 Ltd., Olswang Directors 2 Ltd. · No longer Secretary: Olswang Cosec Ltd
18 Mar 2013
Reg­is­tra­tion: 18/03/2013 · Director (1) · Director: Olswang Directors 1 Ltd., Olswang Directors 2 Ltd. · Secretary: Olswang Cosec Ltd
There are no publications matching your search.

Mentions

28 Apr 2025 in Psc
Companies House - Persons with Significant Control
18 Sept 2024 in Psc
Companies House - Persons with Significant Control
4 Sept 2023 in Ler
Direct parent: Uniphore Technologies U.K. Ltd
4 Sept 2023 in Ler
Ultimate parent: Uniphore Technologies U.K. Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.