Red Box Recorders Innovations Limited
- Company number
- 02311996
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Nov 1988
- Dissolved
- 21 Jul 2026
- Nature of business
- Business and domestic software development
- Corporate group
- Red Box Recorders Group Limited (4 companies)
Registered office
Previous names
- Cablegrade Limited (until 10 Jul 1989)
- Origin Data Realisation Limited (until 14 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORTHINGTON, Ian Michael | Director | - | 27 Apr 2013 |
| JACKSON, Andrew | Director | - | 27 Apr 2013 |
| WORTHINGTON, Iain Michael | Secretary | - | 27 Apr 2013 |
| JONES, Lee Michael | Director | 27 Apr 2013 | 11 Oct 2016 |
| CORKER, John Richard Nicholas | Director | 11 Oct 2016 | 31 Mar 2018 |
| CLEMENTS, Martin | Director | 14 Sep 2018 | 13 Sep 2019 |
| STABLES, Andrew Angelo | Director | 24 May 2022 | 31 Jan 2023 |
| STEVENSON, Richard James | Director | 31 Mar 2018 | 31 Jan 2023 |
| BERTHIER, Stephane | Director | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Red Box Recorders Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Red Box Recorders Innovations Limited → Red Box Recorders Group Limited
Controls
- Red Box Hosted Solutions Limited (07444167)
- Red Box Recorders (Apac) Limited (06882117)
Companies at the same address
- Red Box Recorders Group Limited (08449679)