# Red Box Recorders (Apac) Limited

## Details

- **Company number:** [06882117](https://find-and-update.company-information.service.gov.uk/company/06882117)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2009
- **Dissolved:** 21 Jul 2026
- **Registered office:** ALDWYCH HOUSE, 71 - 97 ALDWYCH, LONDON, WC2B 4HN
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Red Box Recorders Group Limited](/group/2695) (4 companies)



## 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 |  |




## Owned by

Red Box Recorders (Apac) Limited → [Red Box Recorders Innovations Limited](/company/02311996) → [Red Box Recorders Group Limited](/company/08449679)