Red Box Recorders Group Limited
- Company number
- 08449679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2013
- Nature of business
- Business and domestic software development
Activities of other holding companies n.e.c.
Registered office
Previous names
- Newincco 1229 Limited (until 6 Feb 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Livingbridge Gp Lp | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
26 Jun 2017 | 26 Jun 2017 |
| Livingbridge Gp Company Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 26 Jun 2017 |
| Uniphore Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | 31 Jan 2023 |
| Livingbridge Gp Company Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jun 2017 | 31 Jan 2023 |
| Livingbridge Ep Llp | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 31 Jan 2023 |
Accounts
Connections
Controls
- Red Box Recorders Innovations Limited (02311996)
- Uniphore Technologies U.K. Limited (04186453)