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Companies House/Nottingham/Company profile

RED BOX RECORDERS GROUP LIMITED

Active
08449679·incorporated 2013-03-18

RED BOX RECORDERS GROUP LIMITED is an active UK private limited company, incorporated on 18 March 2013 at Companies House (number 08449679; OpenRegistry canonical ID GB-08449679-red-box-recorders-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-18
Registered Address
BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QA
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RED BOX RECORDERS GROUP LIMITED

Filings

Check filing history of RED BOX RECORDERS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-03-18. Next confirmation statement due 2026-04-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Uniphore Technologies, Inc. (United States reg. 3264295). Notified 2023-01-31. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Livingbridge Ep Llp (England reg. Oc311889). Notified 2016-04-06. Ceased 2023-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Livingbridge Gp Company Limited (Scotland reg. Sc310692). Notified 2016-04-06. Ceased 2017-06-26.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Livingbridge Gp Company Limited (Scotland reg. Sc310692). Notified 2017-06-26. Ceased 2023-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Livingbridge Gp Lp (United Kingdom reg. Sl5929). Notified 2017-06-26. Ceased 2017-06-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

RED BOX RECORDERS GROUP LIMITED has previously traded as:

  • NEWINCCO 1229 LIMITED (until 2014-02-06)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08449679.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.