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REDSTONE SOFTWARE & RESEARCH LIMITED

Company summary

Company number: 02367401
Status: ACTIVE
Incorporated / age: 31 March 198937 years
Registered office: Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
Accounts due: 28 February 2027
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
Nature of business
Business and domestic software development
Previous company names
MAIT LIMITED
DAINES COMPUTERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAISMAN, Mathew Lee ACTIVE	Director	03 Nov 2025		England	February 1977	Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
REEVES, Alison Jane ACTIVE	Director	03 Nov 2025		England	August 1970	Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
REEVES, Anthony John ACTIVE	Director	03 Nov 2025		England	January 1969	Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
ARORA, Narinder RESIGNED	Secretary	22 Oct 1999	06 Mar 2000			11 Kineton Road, Upper Shirley, Southampton, Hampshire, SO15 7PP
GORDON SMITH, Naomi Anne RESIGNED	Secretary	27 Jul 2001	03 Nov 2025			221 The Causeway, Petersfield, Hampshire, GU31 4LR
MORGANS, Susan RESIGNED	Secretary	15 Oct 1992	08 Mar 1999			25 Covert Grove, Waterlooville, Hampshire, PO7 8EY
TAYLOR, Gayle Joanna RESIGNED	Secretary	08 Mar 1999	22 Oct 1999			8 Hitherwood Close, Waterlooville, Hampshire, PO7 8SA
THOMAS SNR, Daniel James RESIGNED	Secretary		16 Dec 1992			The Lamb Inn Barford Road, Chichester Spaxton, Bridgeport, Somerset, TA5
WOOD, Norman Duncan RESIGNED	Secretary	06 Mar 2000	27 Jul 2001			Phoenix House, Sparsholt, Winchester, Hampshire, SO21 2NJ
GORDON SMITH, Jonathan Anthony RESIGNED	Director	01 Jun 1999	03 Nov 2025	United Kingdom	April 1961	221 The Causeway, Petersfield, Hampshire, GU31 4LR
GORDON SMITH, Naomi Anne RESIGNED	Director	27 Jul 2001	03 Nov 2025	United Kingdom	August 1962	221 The Causeway, Petersfield, Hampshire, GU31 4LR
THOMAS, Daniel James RESIGNED	Director		31 Mar 1994		October 1963	112a North End Avenue, North End, Portsmouth, Hampshire, PO2 8NH
WOOD, Norman Duncan RESIGNED	Director	15 Oct 1992	27 Jul 2001	England	December 1945	Phoenix House, Sparsholt, Winchester, Hampshire, SO21 2NJ

HAISMAN, Mathew Lee ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: February 1977
Address: Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

REEVES, Alison Jane ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: August 1970
Address: Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

REEVES, Anthony John ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: January 1969
Address: Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

ARORA, Narinder RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 06 Mar 2000
Address: 11 Kineton Road, Upper Shirley, Southampton, Hampshire, SO15 7PP

GORDON SMITH, Naomi Anne RESIGNED
Role: Secretary
Appointed on: 27 Jul 2001
Resigned on: 03 Nov 2025
Address: 221 The Causeway, Petersfield, Hampshire, GU31 4LR

MORGANS, Susan RESIGNED
Role: Secretary
Appointed on: 15 Oct 1992
Resigned on: 08 Mar 1999
Address: 25 Covert Grove, Waterlooville, Hampshire, PO7 8EY

TAYLOR, Gayle Joanna RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 22 Oct 1999
Address: 8 Hitherwood Close, Waterlooville, Hampshire, PO7 8SA

THOMAS SNR, Daniel James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1992
Address: The Lamb Inn Barford Road, Chichester Spaxton, Bridgeport, Somerset, TA5

WOOD, Norman Duncan RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 27 Jul 2001
Address: Phoenix House, Sparsholt, Winchester, Hampshire, SO21 2NJ

GORDON SMITH, Jonathan Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 221 The Causeway, Petersfield, Hampshire, GU31 4LR

GORDON SMITH, Naomi Anne RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 221 The Causeway, Petersfield, Hampshire, GU31 4LR

THOMAS, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: October 1963
Address: 112a North End Avenue, North End, Portsmouth, Hampshire, PO2 8NH

WOOD, Norman Duncan RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 27 Jul 2001
Country of Residence: England
Date of birth: December 1945
Address: Phoenix House, Sparsholt, Winchester, Hampshire, SO21 2NJ