REDSTON SYSTEMS LIMITED

Company summary

Company number: 02916682
Status: ACTIVE
Incorporated / age: 7 April 199432 years
Registered office: 1-2 The Old Church, St. Matthews Road, Norwich, NR1 1SP, England
Accounts due: 30 June 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1-2 The Old Church, St. Matthews Road, Norwich, NR1 1SP, England
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities
Other research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEOW, Belinda Geok Mui ACTIVE	Secretary	12 Nov 2009				Horseshoe Cottage, South Raynham, Fakenham, Norfolk, NR21 7HR, United Kingdom
REDSTON, Alexander David ACTIVE	Secretary	08 Apr 2008				Horseshoe Cottage, South Raynham, Fakenham, Norfolk, NR21 7HR
REDSTON, Alexander David ACTIVE	Director	07 Apr 1994		England	December 1970	Horseshoe Cottage, South Raynham, Fakenham, Norfolk, NR21 7HR
BILLINGHAM, Rosamond RESIGNED	Secretary	09 Feb 1998	15 Dec 1998			60 Pheasant Drive, Downley, High Wycombe, Buckinghamshire, HP13 5JW
REDSTON, David Stuart RESIGNED	Secretary	31 Mar 1994	09 Feb 1998			The Fir Tree 10 Yew Tree Lane, Spratton, Northampton, Northamptonshire, NN6 8HL
REDSTON, Sanchia Victoria RESIGNED	Secretary	31 Dec 1998	07 Apr 2008			The Old Rectory, 9 Little Street, Rushden, Northamptonshire, NN10 0LS
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Apr 1994	07 Apr 1994			72 New Bond Street, London, W1S 1RR
WELSH, Richard David RESIGNED	Director	16 Sep 2002	17 Jul 2013	United Kingdom	February 1971	Flat 4 Martin Court, Middle Way, Oxford, OX2 7LF
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	07 Apr 1994	07 Apr 1994			72 New Bond Street, London, W1S 1RR

JEOW, Belinda Geok Mui ACTIVE
Role: Secretary
Appointed on: 12 Nov 2009
Address: Horseshoe Cottage, South Raynham, Fakenham, Norfolk, NR21 7HR, United Kingdom

REDSTON, David Stuart RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 09 Feb 1998
Address: The Fir Tree 10 Yew Tree Lane, Spratton, Northampton, Northamptonshire, NN6 8HL

Created	Status	Filings
31 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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