Red Box Hosted Solutions Limited
- Company number
- 07444167
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2010
- 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 |
|---|---|---|---|
| WORTHINGTON, Iain Michael | Director | 18 Nov 2010 | 25 Apr 2013 |
| WORTHINGTON, Iain | Secretary | 18 Nov 2010 | 25 Apr 2013 |
| JONES, Lee Michael | Director | 18 Nov 2010 | 11 Oct 2016 |
| CORKER, John Richard Nicholas | Director | 11 Oct 2016 | 31 Mar 2018 |
| STEVENSON, Richard James | Director | 31 Mar 2018 | 31 Jan 2023 |
| RED BOX RECORDERS LIMITED | Corporate-Director | 18 Nov 2010 | 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 Hosted Solutions Limited → Red Box Recorders Innovations Limited → Red Box Recorders Group Limited
Companies at the same address
- Red Box Recorders Group Limited (08449679)