Redbox Systems Limited
- Company number
- 13866564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2022
- Nature of business
- Dormant Company
- Corporate group
- Korelogic Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Michael | Director | 24 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Korelogic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2022 | |
| Mr Michael Hay | Right To Appoint And Remove Directors | 24 Jan 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £100 |
| 31 Aug 2024 Dormant | £100 |
| 31 Aug 2023 | - |
| 31 Aug 2022 Dormant | £100 |
Connections
Owned by
Redbox Systems Limited → Korelogic Limited
Directors’ other companies
- HAY, Michael - Director at Korelogic Limited
- HAY, Michael - Director at Brewbox Delivery Limited
- HAY, Michael - Director at 90 One 10 Limited
- HAY, Michael - Director at Waybox Systems Limited
- HAY, Michael - Director at Paybox Systems Limited
- HAY, Michael - Director at Histreet Online Limited
Companies at the same address
- Brewbox Delivery Limited (13866520)
- Paybox Systems Limited (13922908)
- Redbox Worldwide Limited (15812892)
- Waybox Systems Limited (13922851)