Red Box Recorders (Apac) Limited
- Company number
- 06882117
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2009
- Dissolved
- 21 Jul 2026
- Nature of business
- Other telecommunications activities
- Corporate group
- Red Box Recorders Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLBOURNE, Denis | Director | 20 Apr 2009 | 16 Mar 2010 |
| RICHARDS, Mark Ian | Director | 20 Apr 2009 | 16 Mar 2010 |
| HOPKINS, Thomas William Eric | Director | 6 Jul 2010 | 27 Aug 2012 |
| WORTHINGTON, Iain Michael | Director | 20 Apr 2009 | 27 Apr 2013 |
| WORTHINGTON, Iain Michael | Secretary | 20 Apr 2009 | 27 Apr 2013 |
| JONES, Lee Michael | Director | 20 Apr 2009 | 11 Oct 2016 |
| CORKER, John Richard Nicholas | Director | 11 Oct 2016 | 31 Mar 2018 |
| 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 Innovations 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 (Apac) Limited → Red Box Recorders Innovations Limited → Red Box Recorders Group Limited