# Red Box Recorders Innovations Limited

## Details

- **Company number:** [02311996](https://find-and-update.company-information.service.gov.uk/company/02311996)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 1988
- **Dissolved:** 21 Jul 2026
- **Registered office:** BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NG11 6QA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Red Box Recorders Group Limited](/group/2695) (4 companies)


## 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 |  |




## Owned by

Red Box Recorders Innovations Limited → [Red Box Recorders Group Limited](/company/08449679)



## Controls

- [Red Box Hosted Solutions Limited](/company/07444167) (07444167)
- [Red Box Recorders (Apac) Limited](/company/06882117) (06882117)




## Companies at the same address

- [Red Box Recorders Group Limited](/company/08449679) (08449679)