Red Embedded Holdings Limited

Company Name	Red Embedded Holdings Limited
Company Status	Active
Company Number	04829985
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 4 months ago)
Previous Names	Bizaa Limited and Red Embedded Design Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dr Stuart James Griffin
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU

Director Name	Dr Stuart James Griffin
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Yewbank House Kings Road Ilkley West Yorkshire LS29 9AD

Director Name	Mrs Karen Bach
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU

Director Name	Mr Shane McCarthy
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU

Director Name	Andrew Douglas Stewart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU

Director Name	Mr Paul Gregory Stevenson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	08 July 2021(18 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU

Director Name	Mr Raghu Venkatesam
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU

Director Name	Mr William Trevredyn Hoath
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	26-30 Holcombe Village Holcombe Bury Lancashire BL8 4LZ

Director Name	Timothy James Fern
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(3 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 May 2004)
Role	Engineer
Correspondence Address	South Boderwennack Farm Trevenen Bal Helston Cornwall TR13 0PR

Director Name	Darren James Longhorn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(3 months, 1 week after company formation)
Appointment Duration	17 years, 6 months (resigned 29 April 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	35 Cygnet Way Shipley BD17 7FB

Director Name	David Taylor
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(3 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 08 July 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Salisbury Street Skipton North Yorkshire BD23 1NQ

Director Name	Rahul Mehra
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(3 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Beechwood Avenue Shipley West Yorkshire BD18 4JU

Contact

Website	redembedded.com

Location

Registered Address	The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

360 at £0.05	Darren James Longhorn 18.79% Ordinary A
360 at £0.05	David Holloway Taylor 18.79% Ordinary A
360 at £0.05	Dr Stuart James Griffin 18.79% Ordinary A
360 at £0.05	Rahul Mehra 18.79% Ordinary A
360 at £0.05	William Trevredyn Hoath 18.79% Ordinary A
30 at £0.05	David Chapman 1.57% Ordinary B
30 at £0.05	Paul Jackson 1.57% Ordinary B
30 at £0.05	Timothy Sheen 1.57% Ordinary B
20 at £0.05	Jon Darrington 1.04% Ordinary B
6 at £0.05	Jonathan Ledbury 0.31% Ordinary B

Financials

Year	2014
Net Worth	£1,444,477
Cash	£29,856
Current Liabilities	£12,827

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (4 months, 3 weeks ago)
Next Return Due	24 July 2024 (7 months, 3 weeks from now)

Charges

15 October 2021	Delivered on: 18 October 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: No specific property of this type is detailed in the charge. Outstanding
14 July 2014	Delivered on: 14 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
17 January 2023	Termination of appointment of Rahul Mehra as a director on 31 March 2022 (1 page)
17 January 2023	Previous accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
2 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
8 June 2022	Group of companies' accounts made up to 31 August 2021 (28 pages)
14 February 2022	Appointment of Mr Raghu Venkatesam as a director on 1 February 2022 (2 pages)
2 November 2021	Satisfaction of charge 048299850001 in full (1 page)
18 October 2021	Registration of charge 048299850002, created on 15 October 2021 (52 pages)
24 August 2021	Statement of company's objects (2 pages)
23 August 2021	Particulars of variation of rights attached to shares (2 pages)
23 August 2021	Change of share class name or designation (2 pages)
22 July 2021	Confirmation statement made on 10 July 2021 with updates (6 pages)
14 July 2021	Appointment of Mr Paul Gregory Stevenson as a director on 8 July 2021 (2 pages)
14 July 2021	Termination of appointment of David Taylor as a director on 8 July 2021 (1 page)
30 June 2021	Termination of appointment of William Trevredyn Hoath as a director on 29 April 2021 (1 page)
30 June 2021	Termination of appointment of Darren James Longhorn as a director on 29 April 2021 (1 page)
30 June 2021	Appointment of Mrs Karen Bach as a director on 29 April 2021 (2 pages)
30 June 2021	Appointment of Mr Shane Mccarthy as a director on 29 April 2021 (2 pages)
30 June 2021	Appointment of Andrew Douglas Stewart as a director on 29 April 2021 (2 pages)
28 May 2021	Full accounts made up to 31 August 2020 (30 pages)
21 May 2021	Memorandum and Articles of Association (47 pages)
21 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share be created and designated as ordinary shares of £0.05 each and a new class of share be created and designated as option shares of £0.05 each 29/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 August 2020	Full accounts made up to 31 August 2019 (30 pages)
23 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
29 May 2019	Group of companies' accounts made up to 31 August 2018 (27 pages)
25 February 2019	Director's details changed for Darren James Longhorn on 20 February 2019 (2 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
4 June 2018	Group of companies' accounts made up to 31 August 2017 (25 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
27 June 2017	Group of companies' accounts made up to 31 August 2016 (26 pages)
27 June 2017	Group of companies' accounts made up to 31 August 2016 (26 pages)
16 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 October 2016	Statement of capital following an allotment of shares on 21 August 2016 GBP 97.80 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 21 August 2016 GBP 97.80 (4 pages)
17 October 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 97.80 (4 pages)
17 October 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 97.80 (4 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 May 2016	Secretary's details changed for Dr Stuart James Griffin on 14 May 2016 (1 page)
24 May 2016	Secretary's details changed for Dr Stuart James Griffin on 14 May 2016 (1 page)
24 May 2016	Director's details changed for Dr Stuart James Griffin on 14 May 2016 (2 pages)
24 May 2016	Director's details changed for Dr Stuart James Griffin on 14 May 2016 (2 pages)
17 September 2015	Secretary's details changed for Dr Stuart James Griffin on 5 September 2015 (1 page)
17 September 2015	Secretary's details changed for Dr Stuart James Griffin on 5 September 2015 (1 page)
17 September 2015	Director's details changed for Dr Stuart James Griffin on 5 September 2015 (2 pages)
17 September 2015	Director's details changed for Dr Stuart James Griffin on 5 September 2015 (2 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 95.8 (9 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 95.8 (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 January 2015	Registered office address changed from The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ to The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ to The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU on 20 January 2015 (1 page)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 95.8 (9 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 95.8 (9 pages)
14 July 2014	Registration of charge 048299850001, created on 14 July 2014 (23 pages)
14 July 2014	Registration of charge 048299850001, created on 14 July 2014 (23 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (9 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (9 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 December 2012	Director's details changed for Darren James Longhorn on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Darren James Longhorn on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Darren James Longhorn on 3 December 2012 (2 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 August 2011	Statement of company's objects (2 pages)
26 August 2011	Statement of company's objects (2 pages)
22 August 2011	Resolutions RES13 ‐ Article 47(3) of schedule 4 companies act 2006 dirs permitted to authorise conflicts of interest of a dir of the company conferred by section 175 of the companies act 2006 03/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 August 2011	Resolutions RES13 ‐ Article 47(3) of schedule 4 companies act 2006 dirs permitted to authorise conflicts of interest of a dir of the company conferred by section 175 of the companies act 2006 03/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 July 2011	Director's details changed for Darren James Longhorn on 2 November 2009 (2 pages)
19 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
19 July 2011	Director's details changed for Darren James Longhorn on 2 November 2009 (2 pages)
19 July 2011	Director's details changed for Darren James Longhorn on 2 November 2009 (2 pages)
19 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 95.8 (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 95.8 (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 95.8 (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 95.8 (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 94 (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 94 (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 94 (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 94 (3 pages)
25 August 2010	Director's details changed for Darren James Longhorn on 11 July 2010 (2 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (9 pages)
25 August 2010	Director's details changed for Darren James Longhorn on 11 July 2010 (2 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (9 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 February 2010	Registered office address changed from Velocity Angel Way Listerhills Bradford West Yorkshire on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from Velocity Angel Way Listerhills Bradford West Yorkshire on 10 February 2010 (1 page)
7 August 2009	Return made up to 11/07/09; full list of members (6 pages)
7 August 2009	Director's change of particulars / darren longhorn / 19/10/2008 (1 page)
7 August 2009	Director and secretary's change of particulars / stuart griffin / 02/03/2009 (1 page)
7 August 2009	Director's change of particulars / darren longhorn / 19/10/2008 (1 page)
7 August 2009	Director and secretary's change of particulars / stuart griffin / 02/03/2009 (1 page)
7 August 2009	Return made up to 11/07/09; full list of members (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 November 2008	Company name changed red embedded design company LIMITED\certificate issued on 04/11/08 (2 pages)
3 November 2008	Company name changed red embedded design company LIMITED\certificate issued on 04/11/08 (2 pages)
22 August 2008	Return made up to 11/07/08; full list of members (6 pages)
22 August 2008	Return made up to 11/07/08; full list of members (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 June 2008	Ad 06/06/08\gbp si [email protected]=1\gbp ic 90/91\ (2 pages)
6 June 2008	Ad 06/06/08\gbp si [email protected]=1\gbp ic 90/91\ (2 pages)
14 August 2007	Return made up to 11/07/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 August 2007	Return made up to 11/07/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 August 2006	Return made up to 11/07/06; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/06 (9 pages)
10 August 2006	Return made up to 11/07/06; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/06 (9 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 June 2006	Registered office changed on 15/06/06 from: 115 avondale road shipley west yorkshire BD18 4QZ (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 115 avondale road shipley west yorkshire BD18 4QZ (1 page)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 December 2005	S-div 08/09/05 (1 page)
7 December 2005	S-div 08/09/05 (1 page)
16 August 2005	Return made up to 11/07/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2005	Return made up to 11/07/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
26 May 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
24 January 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
24 January 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
11 August 2004	Return made up to 11/07/04; full list of members (10 pages)
11 August 2004	Return made up to 11/07/04; full list of members (10 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Ad 05/12/03--------- Â£ si 15@1=15 Â£ ic 90/105 (2 pages)
2 August 2004	Ad 05/12/03--------- Â£ si 15@1=15 Â£ ic 90/105 (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Ad 22/10/03--------- Â£ si 89@1=89 Â£ ic 1/90 (3 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Ad 22/10/03--------- Â£ si 89@1=89 Â£ ic 1/90 (3 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 August 2003	Company name changed bizaa LIMITED\certificate issued on 21/08/03 (2 pages)
21 August 2003	Company name changed bizaa LIMITED\certificate issued on 21/08/03 (2 pages)
11 July 2003	Incorporation (14 pages)
11 July 2003	Incorporation (14 pages)

Red Embedded Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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