RS

REDWOOD SOFTWARE UK LTD

Active

Company number 03579769

Slough · Incorporated 11 June 1998

Redwood Court 80b, High Street, Burnham, Slough, SL1 7JT

Last updated on 26 July 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SJC 36 LIMITED · 11 June 1998 – 23 July 1998

REDWOOD (GB) LIMITED · 23 July 1998 – 7 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Small
Accounts
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Small
Accounts
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Accounts With Accounts Type Small
Accounts
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Accounts With Accounts Type Small
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Legacy
Other
24 July 2021 View
Legacy
Accounts
24 July 2021 View
Legacy
Other
24 July 2021 View
Memorandum Articles
Incorporation
18 May 2021 View
Resolution
Resolution
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Legacy
Accounts
4 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2020 View
Legacy
Other
17 October 2020 View
Legacy
Other
17 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2019 View
Legacy
Accounts
2 July 2019 View
Legacy
Other
14 June 2019 View
Legacy
Other
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2018 View
Legacy
Other
19 June 2018 View
Legacy
Other
19 June 2018 View
Legacy
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2018 View
Gazette Filings Brought Up To Date
Gazette
13 December 2017 View
Legacy
Other
6 December 2017 View
Legacy
Other
6 December 2017 View
Legacy
Accounts
6 December 2017 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Legacy
Other
3 July 2017 View
Legacy
Accounts
3 July 2017 View
Legacy
Other
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2016 View
Legacy
Other
28 June 2016 View
Legacy
Other
28 June 2016 View
Legacy
Accounts
28 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2015 View
Legacy
Other
10 June 2015 View
Legacy
Other
10 June 2015 View
Legacy
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Legacy
Other
6 June 2014 View
Legacy
Other
6 June 2014 View
Legacy
Other
6 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2013 View
Legacy
Other
13 September 2013 View
Legacy
Other
20 August 2013 View
Legacy
Other
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Secretary Company With Change Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Secretary Company With Change Date
Officers
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Capital
20 September 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
2 September 2002 View
Accounts With Accounts Type Full
Accounts
19 February 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Accounts
8 November 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Accounts
3 November 2000 View
Certificate Change Of Name Company
Change Of Name
6 July 2000 View
Legacy
Annual Return
3 July 2000 View
Auditors Resignation Company
Auditors
22 February 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Small
Accounts
11 November 1999 View
Memorandum Articles
Incorporation
29 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Certificate Change Of Name Company
Change Of Name
22 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Address
17 July 1998 View
Legacy
Accounts
17 July 1998 View
Incorporation Company
Incorporation
11 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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